VIRGIN MONEY LIMITED

Company number 06952311

49 officers / 46 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Secretary
• Appointed on: 1 March 2019

SHARP, Yvonne Easton

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ZABORSZKY, Gergely Mark

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 14 March 2024
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Head Of Portfolio Management And Group Fp&A

FITZPATRICK, Jasan

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Secretary
• Appointed on: 25 January 2012
• Resigned on: 23 May 2012
• Nationality: British

FITZPATRICK, Jasan

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Secretary
• Appointed on: 10 November 2009
• Resigned on: 1 January 2012

MARSHALL, Katie Jane

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 1 March 2019

PEARSON, William Stephen

• Correspondence address: Discovery House, Whiting Road, Norwich, United Kingdom, NR4 6EJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 26 September 2013
• Nationality: British

PEARSON, William Stephen

• Correspondence address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 25 January 2012
• Nationality: British

ABRAHAMS, Clifford James

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 March 2021
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

ADAMS, Laurence Philip

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 November 2009
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMSON, Clive

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 October 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, David Jonathan

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 October 2018
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLE, Peter Douglas

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 January 2017
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CLEMENTI, David Cecil, Sir

• Correspondence address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

COATES, John Richard

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 November 2009
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

COBY, Paul Jonathan

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 October 2018
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSBIE, Debbie Anne

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 October 2018
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

DICKSON, Olivia Catherine

• Correspondence address: Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DORNER, Irene Mitchell

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 March 2018
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DUFFY, David Joseph

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 October 2018
• Resigned on: 14 March 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Executive

EISENSCHIMMEL, Eva Kristina

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 January 2017
• Resigned on: 15 October 2018
• Nationality: British,Austrian
• Country of residence: England
• Occupation: Customer Experience

FAIREY, Michael Edward

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GADHIA, Jayne-Anne

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2012
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOPALAN, Geeta

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 June 2015
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GRACE, Adrian Thomas

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 October 2018
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOFFMAN, Gary Andrew

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 November 2009
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HUNKIN, Ricky David

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, David Andrew

• Correspondence address: The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 July 2009
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEOGH, Colin Denis

• Correspondence address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 2012
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Fiona Anne

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 October 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MARTIN, Marian Macdonald

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2012
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

MCCONVILLE, James

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 April 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLUSKIE, Norman Cardie

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 2012
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOONEY, Anthony

• Correspondence address: 33 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 2HE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 July 2009
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Banking Director

MORENO, Glen Richard

• Correspondence address: Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 January 2015
• Resigned on: 31 March 2018
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: Chairman