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Companies/06952311

Virgin Money Limited

Non-trading company · Gosforth

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Virgin Money Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133757795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
JW
Jason Leslie WrightCurrent director
Appointed 2026-02-11
JS
Joanne ShuffletonCurrent director
Appointed 2026-02-11
+10 others
CorpNbs Cosec LimitedCurrent secretary
Appointed 2025-07-31 · 1 yr
SR
Susan RobertsonCurrent director
Appointed 2024-11-29 · 1 yr · Head Of External Reporting
+5 others
Show 49 historical appointments
YS
Yvonne SharpResigned director
Resigned 2024-03-14 · Chartered Accountant
GZ
Gergely ZaborszkyResigned director
Resigned 2024-03-14 · 1 yr · Head Of Portfolio Management And Group F
EN
Elena NovokreshchenovaResigned director
Resigned 2021-03-22 · Director
CA
Clifford AbrahamsResigned director
Resigned 2021-03-08 · 3 yrs · Group Chief Financial Officer
LM
Lorna McmillanResigned secretary
Resigned 2019-03-01 · 6 yrs
TR
Teresa Robson CappsResigned director
Resigned 2018-10-15 · 1 yr · Company Director
AS
Amy StirlingResigned director
Resigned 2018-10-15 · 2 yrs · Accountant
CA
Clive AdamsonResigned director
Resigned 2018-10-15 · 1 yr · Director
PC
Paul CobyResigned director
Resigned 2018-10-15 · 2 yrs · Director
DD
David DuffyResigned director
Resigned 2018-10-15 · 5 yrs · Bank Executive
DC
Debbie CrosbieResigned director
Resigned 2018-10-15 · Bank Executive
JP
James PettigrewResigned director
Resigned 2018-10-15 · 1 yr · Company Director
FM
Fiona MacleodResigned director
Resigned 2018-10-15 · 1 yr · Company Director
DB
David BennettResigned director
Resigned 2018-10-15 · 2 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2018-10-15 · 1 yr · Bank Executive
TW
Timothy WadeResigned director
Resigned 2018-10-15 · 2 yrs · Company Director
AG
Adrian GraceResigned director
Resigned 2018-10-15 · 1 yr · Company Director
ID
Irene DornerResigned director
Resigned 2018-03-01 · Non-Executive Director
DP
Darren PopeResigned director
Resigned 2017-03-01 · 4 yrs · Company Director
PB
Peter BoleResigned director
Resigned 2017-01-30 · 1 yr · Chartered Accountant
EE
Eva EisenschimmelResigned director
Resigned 2017-01-25 · 1 yr · Customer Experience
GG
Geeta GopalanResigned director
Resigned 2015-06-25 · 5 yrs · Non Executive Director
GM
Glen MorenoResigned director
Resigned 2015-01-01 · 3 yrs · Chairman
OD
Olivia DicksonResigned director
Resigned 2014-09-01 · 1 yr · Non-Executive Director
MS
Marilyn SpearingResigned director
Resigned 2014-01-29 · 3 yrs · Director
LR
Lee RochfordResigned director
Resigned 2013-10-07 · 1 yr · Chief Financial Officer
KM
Katie MarshallResigned secretary
Resigned 2013-09-26 · 5 yrs
WP
William PearsonResigned secretary
Resigned 2012-05-23 · 1 yr
JF
Jasan FitzpatrickResigned secretary
Resigned 2012-01-25
WP
William PearsonResigned secretary
Resigned 2012-01-01
JG
Jayne GadhiaResigned director
Resigned 2012-01-01 · 6 yrs · Accountant
NM
Norman McluskieResigned director
Resigned 2012-01-01 · 6 yrs · Director
MM
Marian MartinResigned director
Resigned 2012-01-01 · 6 yrs · Risk Director
FW
Finlay WilliamsonResigned director
Resigned 2012-01-01 · 1 yr · Director
DC
David ClementiResigned director
Resigned 2012-01-01 · 3 yrs · Chairman
CK
Colin KeoghResigned director
Resigned 2012-01-01 · 6 yrs · Director
KM
Keith MorganResigned director
Resigned 2011-06-29 · Director
JM
James McconvilleResigned director
Resigned 2010-04-08 · 1 yr · Director
MP
Mary PhibbsResigned director
Resigned 2010-01-01 · 1 yr · Company Director
RH
Ricky HunkinResigned director
Resigned 2010-01-01 · Company Director
MF
Michael FaireyResigned director
Resigned 2010-01-01 · 1 yr · Company Director
MP
Mark PainResigned director
Resigned 2010-01-01 · 1 yr · Company Director
RS
Ronald SandlerResigned director
Resigned 2010-01-01 · 1 yr · Company Director
GH
Gary HoffmanResigned director
Resigned 2009-11-19 · Chief Executive Officer
JC
John CoatesResigned director
Resigned 2009-11-19 · 2 yrs · Non-Executive Director
LA
Laurence AdamsResigned director
Resigned 2009-11-19 · 2 yrs · Company Director
JF
Jasan FitzpatrickResigned secretary
Resigned 2009-11-10 · 2 yrs
AM
Anthony MooneyResigned director
Resigned 2009-07-03 · Retail Banking Director
DJ
David JonesResigned director
Resigned 2009-07-03 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active