VIRGIN MONEY UK PLC

Company number 09595911

32 officers / 23 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Secretary
• Appointed on: 27 August 2015

PEIRSON, James

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Secretary
• Appointed on: 29 September 2015

BENNETT, David Jonathan

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLES-JONES, Lucinda Claire

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GRAHAM, Tracey

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 23 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

NOVOKRESHCHENOVA, Elena, Ms.

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, Christopher Stuart

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VAN HOEKEN, Petra Constance

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WADE, Timothy Cardwell

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 12 September 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 18 May 2015
• Resigned on: 27 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ABRAHAMS, Clifford James

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 March 2021
• Resigned on: 15 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

ADAMSON, Clive

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2016
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLVEY, David Philip

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 September 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

BROWNE, David Alan

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 September 2015
• Resigned on: 30 June 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COBY, Paul Jonathan

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSBIE, Debbie Anne

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 August 2015
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

DUFFY, David Joseph

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 September 2015
• Resigned on: 1 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Executive

GOPALAN, Geeta

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 October 2018
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRACE, Adrian Thomas

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Richard John

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 September 2015
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 May 2015
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACLEOD, Fiona Anne

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 September 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PETTIGREW, James Neilson

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 August 2015
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

POPE, Darren Scott

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 October 2018
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 May 2015
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RIDPATH, Barbara Ann

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 September 2015
• Resigned on: 20 May 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

ROBSON-CAPPS, Teresa, Dr

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 September 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SAWERS, Richard James

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 September 2015
• Resigned on: 2 February 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SHAPLAND, Alexander John

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 September 2015
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ian Stuart

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 August 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

STIRLING, Amy Elizabeth

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 October 2018
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLER, Sara Vivienne

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 October 2022
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director