VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company number 03072766

63 officers / 60 resignations

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 January 1999
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Michael David

• Correspondence address: 8 Walkers Way, Bretton, Peterborough, Cambridgeshire, PE3 9AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 April 1997
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LARKIN, Ian David

• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 April 2002
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

LEEMING, Simon Edward

• Correspondence address: 156 Wellesley Avenue South, Norwich, NR1 4AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 September 2001
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

LYALL, Grant Alexander

• Correspondence address: Virgin Money, 2nd Floor, 28 St Andrew Square, Edinburgh, Scotland, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 January 2016
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Marian Macdonald

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 August 2007
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 August 1998
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLER, Craig Duncan

• Correspondence address: Thwaite Lodge, Bungay Road, Thwaite St Mary, Bungay, Suffolk, NR35 2EF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 January 2000
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Managing Director

MOODY, Annette Sheila

• Correspondence address: 403 Gilbert House, Barbican, London, EC2Y 8BD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 November 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

MURPHY, Fergus John

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 July 2020
• Resigned on: 18 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 September 1996
• Resigned on: 9 September 2000
• Nationality: British
• Occupation: Accountant

PARKER, Mark Ashley

• Correspondence address: Discovery House, Whiting Road, Norwich, Norfolk, United Kingdom, NR4 6EJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 March 2012
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PESTER, Paul David, Doctor

• Correspondence address: Denby House, Griston Road, Thompson, Norfolk, IP24 1PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 July 1999
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

RUSSELL, Roland John

• Correspondence address: Discovery House, Whiting Road, Norwich, NR4 6EJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 May 2009
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Chief Operating Officer

SCHWARTZ, Jonathan Eliot

• Correspondence address: Via Camandona, 25, Pino Torinese, Torino 10025, Italy
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 16 September 1996
• Resigned on: 12 August 1998
• Nationality: American
• Occupation: Group Development Director Amp

SELBY, Mark Edward

• Correspondence address: Discovery House, Whiting Road, Norwich, NR4 6EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 March 2012
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

SELBY, Mark Edward

• Correspondence address: Discovery House, Whiting Road, Norwich, NR4 6EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 November 2011
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

SKELLERN, Jodie

• Correspondence address: 2/4 Southwell Gardens, South Kensington, London, SW7 4SB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 September 1996
• Resigned on: 9 September 1997
• Nationality: Australian
• Occupation: Managing Executive Group Devel

SMITH, Ian Stuart

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 February 2019
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

THOMPSON, Trevor James

• Correspondence address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 August 1998
• Resigned on: 23 November 2000
• Nationality: Australian
• Occupation: Corporate Treasurer

THUNDERCLIFFE, Mark John

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2019
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

TRUMBULL III, George Rea

• Correspondence address: 90 Braeside Street, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 September 1996
• Resigned on: 24 September 1999
• Nationality: American
• Occupation: Md And Chief Executive Officer

TYLER, William Ker

• Correspondence address: The Old School, Market Place New Buckenham, Norwich, Norfolk, NR16 2AN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 April 2005
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Director

WADE, Timothy Cardwell

• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 January 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Director

WATSON, Anthony

• Correspondence address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 September 1996
• Resigned on: 12 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WILLIAMSON, Finlay Ferguson

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 February 2010
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Antony Michael

• Correspondence address: 8 Osborne Court, Lime Tree Road, Norwich, Norfolk, NR2 2NN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 July 1995
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Insurance Official

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1995
• Resigned on: 13 July 1995