- Company Overview for VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)
- Filing history for VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)
- People for VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)
- More for VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)
Officers: 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
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
- Occupation
- Chartered Secretary
LEGGE, Diana Patricia
- Correspondence address
- 24a Enderby Street, London, SE10 9PF
- Role Resigned
- Secretary
- Appointed on
- 4 April 1997
- Resigned on
- 10 March 2000
- Nationality
- British
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 April 1997
- Resigned on
- 11 April 1997
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
BLOK, Robert Pieter
- Correspondence address
- The School House, 50 Brook Green, London, United Kingdom, W6 7RR
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 21 December 2011
- Resigned on
- 31 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
BULLOCK, Jane Elizabeth Margaret
- Correspondence address
- 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 31 October 2002
- Resigned on
- 24 February 2005
- Nationality
- British
- Occupation
- Group Finance Manager
BURROUGHS, Ian Steven
- Correspondence address
- 26 Mount Close, Crawley, West Sussex, RH10 7EF
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 4 October 1999
- Resigned on
- 26 October 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Certified Accountant
CAMPBELL, David Lachlan
- Correspondence address
- GU28
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 4 April 1997
- Resigned on
- 11 September 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GRAM, Peter Gerardus
- Correspondence address
- 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
- Role Resigned
- Director
- Appointed on
- 10 March 2000
- Resigned on
- 30 April 2001
- Nationality
- British
- Occupation
- Accountant
HILL, Mark Frederick David
- Correspondence address
- 1 Birkbeck Road, Ealing, London, W5 4ES
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 30 April 2001
- Resigned on
- 31 October 2002
- Nationality
- British
- Occupation
- Financial Controller
IBBETT, Kenneth Richard Andre
- Correspondence address
- 31 Aldridge Road Villas, London, W11 1BN
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 11 September 1997
- Resigned on
- 4 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LEGGE, Diana Patricia
- Correspondence address
- 24a Enderby Street, London, SE10 9PF
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 4 October 1999
- Resigned on
- 10 March 2000
- Nationality
- British
- Occupation
- Company Secretary
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
- 24 February 2005
- 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
- 24 February 2005
- Resigned on
- 2 September 2005
- Nationality
- British
- Occupation
- Accountant
PARDEN, Susannah Mary Louise
- Correspondence address
- 76 Sutton Court, Chiswick, London, W4 3JF
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 30 April 2001
- Resigned on
- 24 February 2005
- Nationality
- British
- Occupation
- Director Of Financial Control
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 4 April 1997
- Resigned on
- 11 April 1997