VIRGIN MONEY NOMINEES LIMITED

Company number 03346243

47 officers / 44 resignations

PESTER, Paul David, Doctor

• Correspondence address: Denby House, Griston Road, Thompson, Norfolk, IP24 1PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 November 1999
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

RYAN, Chad William

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHWARTZ, Jonathan Eliot

• Correspondence address: Via Camandona, 25, Pino Torinese, Torino 10025, Italy
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 November 1997
• Resigned on: 12 August 1998
• Nationality: American
• Occupation: Group Development Director Amp

SHARP, Yvonne Easton

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 June 2020
• Resigned on: 28 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SHARP, Yvonne Easton

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

SMITH, Ian Stuart

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 July 2019
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

THOMPSON, Trevor James

• Correspondence address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 August 1998
• Resigned on: 23 November 2000
• Nationality: Australian
• Occupation: Corporate Treasurer

TRUMBULL III, George Rea

• Correspondence address: 90 Braeside Street, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 November 1997
• Resigned on: 24 September 1999
• Nationality: American
• Occupation: Md And Chief Executive Officer

WADE, Timothy Cardwell

• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 January 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Director

WATSON, Anthony

• Correspondence address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 November 1997
• Resigned on: 12 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WILLIAMSON, Finlay Ferguson

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 April 2010
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEGIST DIRECTORS LIMITED

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

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