VIRGIN MONEY MANAGEMENT SERVICES LIMITED

Company number 03072772

61 officers / 58 resignations

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: 15 November 2001
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

MARTIN, Marian Macdonald

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 August 2007
• Resigned on: 28 February 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: 21 January 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: 4 August 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 January 1999
• 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: 16 February 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: 14 September 2007
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Chief Operating Officer

RYAN, Chad William

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHWARTZ, Jonathan Eliot

• Correspondence address: Via Camandona, 25, Pino Torinese, Torino 10025, Italy
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 April 1997
• 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: 31 August 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: 23 April 1997
• Resigned on: 9 September 1997
• Nationality: Australian
• Occupation: Managing Exec Group Developmen

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

THORNBER, Karen Jane

• Correspondence address: 174 College Road, Norwich, Norfolk, NR2 3JA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 September 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Human Resource Director

TRUMBULL III, George Rea

• Correspondence address: 90 Braeside Street, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 April 1997
• Resigned on: 24 September 1999
• Nationality: American
• Occupation: Md And Chief Exec Officer Amp

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: 23 April 1997
• Resigned on: 12 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WHITE, Alastair David

• Correspondence address: Keepers Cottage, Hardingham, Norfolk, NE9 4HJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 July 1995
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Insurance Company Official

WILLEY, Andrew

• Correspondence address: 6 Park House, St Andrews Park, Thorpe St, Andrew, Norwich, Norfolk, NR7 0GT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 September 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Sales Director

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: Holly Barn, Holly Lane Blofield, Norwich, Norfolk, NR13 4BX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 September 2001
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Communications 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 Company 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

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