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VIRGIN MONEY LIMITED

Company Number

06952311

Private limited company
Active
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MCMILLAN, Lorna Forsyth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
177 Bothwell Street Glasgow G2 7ER United Kingdom

ROBERTSON, Susan Jane

Date of Birth
Role
Active
Director
Occupation
Head Of External Reporting
Nationality
British

  1. Appointed as Director

Correspondence Address
177 Bothwell Street Glasgow G2 7ER United Kingdom
Country of Residence
United Kingdom

ZABORSZKY, Gergely Mark

Date of Birth
Role
Active
Director
Occupation
Head Of Portfolio Management And Group Fp&A
Nationality
Hungarian

  1. Appointed as Director

Correspondence Address
177 Bothwell Street Glasgow G2 7ER United Kingdom
Country of Residence
United Kingdom

FITZPATRICK, Jasan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL

FITZPATRICK, Jasan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL

MARSHALL, Katie Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL United Kingdom

PEARSON, William Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Discovery House Whiting Road Norwich NR4 6EJ United Kingdom

PEARSON, William Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Northern Rock House Regent Centre Gosforth Newcastle Upon Tyne NE3 4PL United Kingdom

ABRAHAMS, Clifford James

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
177 Bothwell Street Glasgow G2 7ER United Kingdom
Country of Residence
United Kingdom

ADAMS, Laurence Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL
Country of Residence
England

ADAMSON, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Vincent Place Glasgow G1 2HL United Kingdom
Country of Residence
United Kingdom

BENNETT, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Vincent Place Glasgow G1 2HL United Kingdom
Country of Residence
England

BOLE, Peter Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL United Kingdom
Country of Residence
Scotland

CLEMENTI, David Cecil, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock House Regent Centre Gosforth Newcastle Upon Tyne NE3 4PL United Kingdom
Country of Residence
England

COATES, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL
Country of Residence
England

COBY, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Vincent Place Glasgow G1 2HL United Kingdom
Country of Residence
England

CROSBIE, Debbie Anne

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Vincent Place Glasgow G1 2HL United Kingdom
Country of Residence
Scotland

DICKSON, Olivia Catherine

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Gosforth Newcastle Upon Tyne NE3 4PL
Country of Residence
England

DORNER, Irene Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL United Kingdom
Country of Residence
England

DUFFY, David Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
177 Bothwell Street Glasgow G2 7ER United Kingdom
Country of Residence
England

EISENSCHIMMEL, Eva Kristina

Date of Birth
Role
Resigned
Director
Occupation
Customer Experience
Nationality
British,Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL United Kingdom
Country of Residence
England

FAIREY, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL
Country of Residence
United Kingdom

GADHIA, Jayne-Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL
Country of Residence
United Kingdom

GOPALAN, Geeta

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Vincent Place Glasgow G1 2HL United Kingdom
Country of Residence
England

GRACE, Adrian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Vincent Place Glasgow G1 2HL United Kingdom
Country of Residence
United Kingdom

HOFFMAN, Gary Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL
Country of Residence
England

HUNKIN, Ricky David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL
Country of Residence
United Kingdom

JONES, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn West Farm Temperley Grange Corbridge Northumberland NE45 5RX
Country of Residence
United Kingdom

KEOGH, Colin Denis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock House Regent Centre Gosforth Newcastle Upon Tyne NE3 4PL United Kingdom
Country of Residence
United Kingdom

MACLEOD, Fiona Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Vincent Place Glasgow G1 2HL United Kingdom
Country of Residence
Scotland

MARTIN, Marian Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Risk Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL
Country of Residence
United Kingdom

MCCONVILLE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL
Country of Residence
United Kingdom

MCLUSKIE, Norman Cardie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL
Country of Residence
United Kingdom

MOONEY, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Retail Banking Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Lindisfarne Road Jesmond Newcastle Upon Tyne NE2 2HE United Kingdom
Country of Residence
United Kingdom

MORENO, Glen Richard

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American/British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Gosforth Newcastle Upon Tyne NE3 4PL
Country of Residence
United Kingdom

Virgin Money Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Jubilee House Gosforth Newcastle Upon Tyne NE3 4PL United Kingdom