VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

77 officers / 74 resignations

MCMILLAN, Lorna Forsyth

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

ROBERTSON, Susan Jane

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 29 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of External Reporting

ZABORSZKY, Gergely Mark

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 16 December 2024
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Elect

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: 26 January 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: 21 September 1995
• Resigned on: 23 April 1997
• 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: 26 January 2012
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 23 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: 23 April 1997
• Resigned on: 23 March 2000
• Nationality: British

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1995
• Resigned on: 21 September 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: 2 February 1996
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Director

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: 15 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

BATCHELOR, Paul John

• Correspondence address: Flat H, 9 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 November 1999
• Resigned on: 11 October 2002
• Nationality: Australian
• Occupation: Chief Executive Officer

BATES, Malcolm Rowland, Sir

• Correspondence address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 19 January 1999
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Company Director

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

BAXBY, Matthew James

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 September 2007
• Resigned on: 12 January 2009
• Nationality: Other
• Occupation: Investment 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: 25 July 2017
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BOWKER, Steven Richard

• Correspondence address: 52 Riverview Gardens, Barnes, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Management

BOYLE, Gregory David

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 18 December 2007
• Resigned on: 11 February 2009
• Nationality: Australian
• Occupation: Investment Manager

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 February 1996
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Company 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

CLEMENTI, David Cecil, Sir

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 October 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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: 11 February 2009
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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

DE CURE, Marc Joseph

• Correspondence address: 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 November 2002
• Resigned on: 1 September 2003
• Nationality: Australian
• Occupation: General Manager

DICKSON, Olivia Catherine

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, 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: England
• 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: England
• 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: 1 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Executive

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: 8 June 2007
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Finance Director

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

ESTCOURT, Robert Henry

• Correspondence address: 2 Telopea Street, Wollstonecraft, New South Wales 2065, Australia
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 November 2002
• Resigned on: 1 September 2003
• Nationality: Australian
• Occupation: Company Executive

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: 13 July 2005
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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