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VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Company number SC258780

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Officers: 45 officers / 35 resignations

MALARKEY, Peter

Correspondence address
Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
Role Resigned
Director
Date of birth
April 1977
Appointed on
5 November 2014
Resigned on
20 January 2017
Nationality
British
Country of residence
England
Occupation
Bank Executive

MARTIN, William Douglas

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role Resigned
Director
Date of birth
September 1970
Appointed on
11 December 2019
Resigned on
2 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Treasury Manager

MCCORMICK, Helena Claire, Dr

Correspondence address
30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
Role Resigned
Director
Date of birth
November 1968
Appointed on
28 November 2017
Resigned on
14 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCREADIE, Lisa

Correspondence address
53a London Road, Kilmarnock, Ayrshire, KA3 7AG
Role Resigned
Director
Date of birth
March 1972
Appointed on
22 June 2007
Resigned on
14 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Financial Planner

MCGICHEN, Arleen

Correspondence address
Graeme Duncan, Legal & Governance, 40 St Vincent Place, Glasgow, Scotland, Scotland, G1 2HL
Role Resigned
Director
Date of birth
March 1973
Appointed on
3 December 2020
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Auditor

PARSONS, Nicholas

Correspondence address
Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 September 2009
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Bank Manager

SLATER, Trevor

Correspondence address
2 Rosedale Close, Baildon, Shipley, West Yorkshire, BD17 5EQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
5 November 2003
Resigned on
1 December 2007
Nationality
British
Country of residence
England
Occupation
Financial Controller

THOMPSON, Robert George

Correspondence address
59 Blackisland Road, Anaghmore, Portadown, County Armagh, BT62 1NE
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 August 2004
Resigned on
15 November 2005
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

WADDELL, Colin John

Correspondence address
30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
Role Resigned
Director
Date of birth
September 1982
Appointed on
28 November 2017
Resigned on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, England, EC2M 7LD
Role Resigned
Director
Appointed on
21 November 2016
Resigned on
1 January 2022

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Registration number
05125293