VIRGIN MONEY OVERSEAS LIMITED

Company number 04605860

16 officers / 13 resignations

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Secretary
• Appointed on: 1 March 2007
• Nationality: British

BLOK, Robert Pieter

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: January 1976
• Appointed on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WOODS, Ian Philip

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: September 1974
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 31 August 2006
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2002
• Resigned on: 2 December 2002

BATRA, Gaurav

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 June 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

BLOK, Robert Pieter

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 21 December 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HODGKINSON, Mark Philip

• Correspondence address: The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 May 2003
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LARKIN, Ian David

• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 December 2002
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

MCCALL, Patrick Charles Kingdon

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 September 2005
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCALLUM, Gordon Douglas

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2005
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2005
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Accountant

PESTER, Paul David, Doctor

• Correspondence address: Denby House, Griston Road, Thompson, Norfolk, IP24 1PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 May 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

THORNBER, Karen Jane

• Correspondence address: 174 College Road, Norwich, Norfolk, NR2 3JA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 December 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Human Resource Dir

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2002
• Resigned on: 2 December 2002