VIRGIN MONEY INVESTMENT HOLDINGS LIMITED

Company number 03148791

21 officers / 18 resignations

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Secretary
• Appointed on: 1 March 2007
• Nationality: British

BLOK, Robert Pieter

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: January 1976
• Appointed on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WOODS, Ian Philip

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: September 1974
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLEN, Christine

• Correspondence address: Flat 21 Cholmeley Lodge, Cholmeley Park, London, N6 5EN
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 24 September 1996
• Nationality: British
• Occupation: Solicitor

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

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 August 2006
• Nationality: British

LASCELLES, Shaun William

• Correspondence address: 37, Lavender Street, London, SW11
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 12 September 1996
• Nationality: British
• Occupation: Solicitor

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 24 September 1996
• Resigned on: 10 March 2000
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1996
• Resigned on: 31 January 1996

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 September 1996
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Director

ALLEN, Christine

• Correspondence address: Flat 21 Cholmeley Lodge, Cholmeley Park, London, N6 5EN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 September 1996
• Resigned on: 24 September 1996
• Nationality: British
• Occupation: Solicitor

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

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 September 1996
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Company Director

EDGE, Andrew John

• Correspondence address: 44d Ouseley Road, London, SW12 8EF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 September 1996
• Resigned on: 24 September 1996
• Nationality: British
• Occupation: Solicitor

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: 4 November 1998
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 25 November 2004
• 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: 10 December 1997
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Accountant

SIMPSON, Edward Charles Faraday

• Correspondence address: 60c Tressillian Road, London, SE4 1YB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 January 1996
• Resigned on: 12 September 1996
• Nationality: British
• Occupation: Solicitor

WOODS, Ian Philip

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 5 January 2011
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1996
• Resigned on: 31 January 1996