VIRGIN MONEY NOMINEES LIMITED

Company number 03346243

47 officers / 44 resignations

SENIOR, Karen

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
• Role (Active): Secretary
• Appointed on: 20 June 2022

RHODES, Christopher Stuart

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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: 16 February 2012
• Resigned on: 23 May 2012

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: 16 February 2012
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 17 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: 26 November 1997
• Resigned on: 17 March 2000
• Nationality: British

MARSHALL, Katie Jane

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 1 March 2019

MCMILLAN, Lorna Forsyth

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 22 October 2021

PEARSON, Kye

• Correspondence address: 33-37, Regent Street, London, United Kingdom, SW1Y 4ND
• Role (Resigned): Secretary
• Appointed on: 22 October 2021
• Resigned on: 17 June 2022

PEARSON, William Stephen

• Correspondence address: Discovery House, Whiting Road, Norwich, United Kingdom, NR4 6EJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 1 October 2013
• Nationality: British

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1997
• Resigned on: 21 April 1997

BATCHELOR, Paul John

• Correspondence address: Flat H, 9 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 November 1999
• Resigned on: 21 October 2002
• Nationality: Australian
• Occupation: Chief Executive Officer

BOWKER, Steven Richard

• Correspondence address: 52 Riverview Gardens, Barnes, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Management

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 November 1997
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Company Director

CATCHPOLE, Peter Brian

• Correspondence address: Orchard Villa, Union Place, Lowestoft, Suffolk, NR33 0HG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 November 2001
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Operations Director

CHATER, Hugh Leathley

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 July 2019
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

COLLYER, Paul Anthony

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 March 2019
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CREESE, Neville Charles

• Correspondence address: Field House Nichols Road, Alpington, Norwich, Norfolk, NR14 7NQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 November 1997
• Resigned on: 21 January 1998
• Nationality: Australian/British
• Occupation: General Manager

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: 23 May 2007
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Finance Director

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

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 April 1997
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company 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: 21 October 2002
• Nationality: Australian
• Occupation: Director International & Tech

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: 26 November 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 April 1997
• Resigned on: 11 February 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HODGKINSON, Mark Philip

• Correspondence address: The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 April 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: 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

KING, Michael David

• Correspondence address: 8 Walkers Way, Bretton, Peterborough, Cambridgeshire, PE3 9AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 November 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: 13 March 2003
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial 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

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: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 August 2014
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PATRIZI, Allegra Cristina

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 10 April 2024
• Resigned on: 28 October 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Executive Director

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