VIRGIN MONEY MANAGEMENT SERVICES LIMITED

Company number 03072772

61 officers / 58 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role: Secretary
• Appointed on: 1 March 2019

SHARP, Yvonne Easton

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role: Director
• Date of birth: February 1972
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ZABORSZKY, Gergely Mark

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role: Director
• Date of birth: January 1976
• Appointed on: 20 November 2020
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Head Of Portfolio Management And Group Fp&A

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

FITZPATRICK, Jasan

• Correspondence address: Northern Rock House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Secretary
• Appointed on: 16 February 2012
• Resigned on: 23 May 2012

GADHIA, Jayne-Anne

• Correspondence address: 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Insurance Co Official

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 16 February 2012
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 31 August 2006
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 7 February 1996
• Resigned on: 17 March 2000
• Nationality: British

MARSHALL, Katie Jane

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Secretary
• Appointed on: 1 October 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: 1 October 2013
• Nationality: British

WHITE, Alastair David

• Correspondence address: Keepers Cottage, Hardingham, Norfolk, NE9 4HJ
• Role (Resigned): Secretary
• Appointed on: 13 July 1995
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Insurance Company Official

WATERLOW SECRETARIES LIMITED

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

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 April 1997
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Director

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 March 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Finance & Operations Director

BALLARD, Peter John

• Correspondence address: Blackthorn Barn, Field Lane, Blofield, Norwich, Norfolk, NR13 4RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 September 2001
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Director Of Marketing

BATCHELOR, Paul John

• Correspondence address: Flat H, 9 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 November 1999
• Resigned on: 21 October 2002
• Nationality: Australian
• Occupation: Chief Executive Officer

BOWKER, Steven Richard

• Correspondence address: 52 Riverview Gardens, Barnes, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Management

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 April 1997
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Company Director

CATCHPOLE, Peter Brian

• Correspondence address: Orchard Villa, Union Place, Lowestoft, Suffolk, NR33 0HG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 November 2001
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Operations Director

CLEGG, Simon John

• Correspondence address: Park Cottage, Croxton Park, Thetford, Norfolk, IP24 1LS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 November 1998
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Company Director

CLIFFORD, Robert Martin

• Correspondence address: Rock House, 12 The Common, Quarndon, Derby, England, DE22 5JY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 February 2009
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLYER, Paul Anthony

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 March 2019
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CREESE, Neville Charles

• Correspondence address: Field House Nichols Road, Alpington, Norwich, Norfolk, NR14 7NQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 April 1997
• Resigned on: 21 January 1998
• Nationality: Australian/British
• Occupation: General Manager

DYER, David Norman

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 August 2007
• Resigned on: 22 February 2010
• Nationality: British
• Occupation: Finance Director

FAIRMAN, Richard William Mark

• Correspondence address: The Homestead, High Common Swardeston, Norwich, Norfolk, NR14 8DL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 April 2005
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GADHIA, Jayne-Anne

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 March 2007
• Resigned on: 12 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GADHIA, Jayne-Anne

• Correspondence address: 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 January 1996
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company Director

GORMAN, William Richard

• Correspondence address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 August 1998
• Resigned on: 21 October 2002
• Nationality: Australian
• Occupation: Director Internatinal & Tech

GORMAN, William Richard

• Correspondence address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 October 1997
• Resigned on: 12 August 1998
• Nationality: Australian
• Occupation: Development Executive Amp Grou

GORMLEY, Rowan

• Correspondence address: Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 January 1996
• Resigned on: 11 February 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HEMSLEY, Richard Andrew

• Correspondence address: Virgin Money, 2nd Floor, 28 St Andrew Square, Edinburgh, Scotland, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 January 2016
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HODGKINSON, Mark Philip

• Correspondence address: The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 September 2001
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 November 1999
• Resigned on: 9 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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