VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

77 officers / 74 resignations

GADHIA, Jayne-Anne

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 March 2007
• Resigned on: 15 October 2018
• 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: 21 September 1995
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company Director

GOPALAN, Geeta

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 June 2015
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive 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: 2 March 2004
• Nationality: Australian
• Occupation: Managing Executive M&A

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: 21 September 1995
• Resigned on: 11 February 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2003
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Director Of Finance & S

HODGKINSON, Mark Philip

• Correspondence address: The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 July 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Enda Michael

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 14 October 2020
• Resigned on: 7 March 2021
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Banker

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 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

JONES, Malcolm Vaughan

• Correspondence address: 1 Albany Close, Brokers Crescent, Reigate, RH2 9PP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 May 2002
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEOGH, Colin Denis

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 January 2010
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 11 April 2002
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

LOCKHART III, James B

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 August 2010
• Resigned on: 11 September 2015
• Nationality: United States
• Country of residence: Connecticut Usa
• Occupation: Director

LUND, Mark Joseph

• Correspondence address: Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 January 2000
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCALL, Patrick Charles Kingdon

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 June 2012
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

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: 21 January 1998
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLUSKIE, Norman Cardie

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 January 2010
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 27 January 2000
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Managing Director

MORENO, Glen Richard

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 January 2015
• Resigned on: 31 March 2018
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: Chairman

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: 30 November 2001
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Accountant

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 November 1998
• Resigned on: 9 September 2000
• 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: 31 March 1999
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

PITMAN, Brian Ivor, Sir

• Correspondence address: Discovery House, Whiting Road, Norwich, NR4 6EJ
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 23 February 2010
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Advisor

POPE, Darren Scott

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 March 2017
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROCHFORD, Lee Michael

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 October 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SCHWARTZ, Jonathan Eliot

• Correspondence address: Via Camandona, 25, Pino Torinese, Torino 10025, Italy
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 February 1996
• Resigned on: 12 August 1998
• Nationality: American
• Occupation: Group Development Director

SHARP, Yvonne Easton

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 October 2024
• Resigned on: 28 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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

SMITH, Ian Stuart

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 October 2018
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

SPEARING, Marilyn Hassloch

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 January 2014
• Resigned on: 3 May 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

STIRLING, Amy Elizabeth

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 December 2017
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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