VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Company number SC258780

45 officers / 35 resignations

RUDD, Glen

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Secretary
• Appointed on: 6 January 2021

CHAPMAN, David Robert Macgowan, Sir

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: December 1941
• Appointed on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAY, David

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Development Manager

KOCH, Maria

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 1 January 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Treasury Finance Manager

MURRAY, Alasdair

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Credit Policy Manager

RYAN, Samantha Mary Helen

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cyber Strategy Consultant

SAMPLES, Max Jay

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury Investments

STEPHEN, Stuart Paul

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Manager

UPSON, Richard

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 5 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

BESTRUSTEES LIMITED

• Correspondence address: Five Kings Place, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
• Role (Active): Director
• Appointed on: 3 December 2020

UK Limited Company What's this?

• Registration number: 2671775

HANLON, James

• Correspondence address: 30 St Vincent Place, Glasgow, G1 2HL
• Role (Resigned): Secretary
• Appointed on: 7 December 2010
• Resigned on: 13 September 2018

IRVINE, Peter

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 7 December 2010
• Nationality: British
• Occupation: Head Of Business Operations

MACMILLAN, Lorna Lang

• Correspondence address: 15 Lynton Avenue, Giffnock, Glasgow, G46 7JP
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 18 June 2004
• Nationality: British

MCCORMICK, Louise Anne

• Correspondence address: 30 St Vincent Place, Glasgow, G1 2HL
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Assistant Pensions Manager

MILNE, Valerie

• Correspondence address: 44 Deanston Gardens, Doune, Perthshire, FK16 6AZ
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Manager

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 23 November 2004
• Nationality: British

STEPHEN, Stuart Paul

• Correspondence address: 40 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Secretary
• Appointed on: 13 September 2018
• Resigned on: 6 January 2021

BAYLISS, Chris

• Correspondence address: Elwick House 3 Manor Court, Main Street, Little Ouseburn, North Yorkshire, YO26 9TB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 November 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Bank Official

BOYLE, Catherine

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 June 2007
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: P & C Business Partner

BRIGHT, David John

• Correspondence address: 30 St Vincent Place, Glasgow, G1 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 August 2004
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CARNEGIE, Karen

• Correspondence address: 22 Dumgoyne Drive, Bearsden, Glasgow, Lanarkshire, G61 3AP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 November 2005
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Manager

CRICHTON, Colin

• Correspondence address: 30 St Vincent Place, Glasgow, G1 2HL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 February 2016
• Resigned on: 11 December 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Senior Compliance Monitoring Manager

CRUICKSHANK, Stuart

• Correspondence address: 30 St Vincent Place, Glasgow, G1 2HL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 December 2017
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

CULLEN, Lyndsey Margaret

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 11 December 2019
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

DENNIS, Rodney John

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 November 2003
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Kieran Shakespeare

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 11 December 2019
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

FLEISCHER, Matthijs Johan Adriaan

• Correspondence address: Suite Flat 12 Aberdeen Court, Aberdeen Park, London, N5 2BH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 August 2006
• Resigned on: 8 January 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Foreign Exchange Trader

FLETCHER, Steven Barry

• Correspondence address: 30 St Vincent Place, Glasgow, G1 2HL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 June 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Executie

GOLDING, Richard Michael David

• Correspondence address: 39 Vicarage Road, East Sheen, London, SW14 8RZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 August 2004
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Manager

GREER, Geoffrey Thomas

• Correspondence address: 9 Birch Mews, Oaklands Manor Adel, Leeds, LS16 0NX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 November 2003
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Banker

JAFFREY, Mark

• Correspondence address: 19 Riverside Road, Newlands, Glasgow, G43 2EG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 November 2003
• Resigned on: 16 August 2005
• Nationality: British
• Occupation: Investment Manager

JONES, Bob

• Correspondence address: 35 Holmefield Close, Brayton, Selby, North Yorkshire, YO8 9LR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 October 2004
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Bank Official

KERR, David

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 November 2005
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

LYNFORD, Alexander Winston

• Correspondence address: 115 Kings Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 5JD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 September 2009
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

MADDISON, Paul Grant

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 May 2007
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker