VIRGIN MONEY GIVING LIMITED - GOSFORTH
Company Profile | Company Filings |
Overview
VIRGIN MONEY GIVING LIMITED is a Private Limited Company from GOSFORTH and has the status: Active.
VIRGIN MONEY GIVING LIMITED was incorporated 31 years ago on 22/07/1992 and has the registered number: 02733492. The accounts status is FULL and accounts are next due on 31/12/2023.
VIRGIN MONEY GIVING LIMITED was incorporated 31 years ago on 22/07/1992 and has the registered number: 02733492. The accounts status is FULL and accounts are next due on 31/12/2023.
VIRGIN MONEY GIVING LIMITED - GOSFORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN COMPUTERS LIMITED (until 09/02/2009)
VIRGIN COMPUTERS LIMITED (until 09/02/2009)
VIRGIN FLYER LIMITED (until 02/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERGELY MARK ZABORSZKY | Jan 1976 | Hungarian | Director | 2021-12-09 | CURRENT |
MISS LORNA FORSYTH MCMILLAN | Secretary | 2019-03-01 | CURRENT | ||
YVONNE EASTON SHARP | Feb 1972 | British | Director | 2021-12-09 | CURRENT |
CAROLINE SUZANNE MARSH | Dec 1963 | British | Director | 2013-11-27 UNTIL 2018-12-31 | RESIGNED |
WILLIAM STEPHEN PEARSON | Secretary | 2012-05-23 UNTIL 2013-09-30 | RESIGNED | ||
ROLAND JOHN RUSSELL | Oct 1954 | British | Director | 2009-02-11 UNTIL 2010-11-29 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2006-09-22 UNTIL 2009-02-11 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED | |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1996-09-17 UNTIL 1998-11-04 | RESIGNED |
MARK FREDERICK DAVID HILL | Jan 1968 | British | Director | 2001-04-30 UNTIL 2002-10-31 | RESIGNED |
MR JASAN FITZPATRICK | Secretary | 2012-02-16 UNTIL 2012-05-23 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1992-07-22 UNTIL 1992-07-22 | RESIGNED | ||
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
JANICE SUSAN COOK | Nov 1959 | British | Secretary | 1993-12-31 UNTIL 1995-08-31 | RESIGNED |
CAROLINE ANN DRAKE | Nov 1960 | Other | Secretary | 2007-06-29 UNTIL 2009-02-11 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2009-02-11 UNTIL 2012-02-16 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Secretary | 1992-07-22 UNTIL 1993-12-31 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1995-08-31 UNTIL 2000-03-10 | RESIGNED | |
KATIE JANE MARSHALL | Secretary | 2013-09-30 UNTIL 2019-03-01 | RESIGNED | ||
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2007-06-29 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-22 UNTIL 1992-07-22 | RESIGNED | ||
MS JUDITH MARY GIBBONS | Jan 1957 | British | Director | 2009-05-12 UNTIL 2018-04-30 | RESIGNED |
MR FINLAY FERGUSON WILLIAMSON | Apr 1959 | British | Director | 2013-11-27 UNTIL 2014-04-15 | RESIGNED |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | 1992-07-22 UNTIL 1997-12-09 | RESIGNED |
MR PETER SIMON BALL | Jul 1968 | British | Director | 2010-11-29 UNTIL 2013-10-28 | RESIGNED |
JOANNA LOUISE BARNETT | Jul 1966 | British | Director | 2009-02-11 UNTIL 2021-12-09 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1992-07-22 UNTIL 1999-12-14 | RESIGNED |
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1998-11-04 UNTIL 2001-10-26 | RESIGNED |
MR RICHARD FAIRMAN | Jun 1967 | British | Director | 2009-07-22 UNTIL 2011-06-14 | RESIGNED |
MRS JAYNE-ANNE GADHIA | Oct 1961 | British | Director | 2009-02-11 UNTIL 2012-02-23 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Director | 2007-06-29 UNTIL 2009-02-11 | RESIGNED |
STEPHEN NEWMAN | Jan 1969 | British | Director | 2011-06-14 UNTIL 2012-12-06 | RESIGNED |
PETER GERARDUS GRAM | British | Director | 2000-03-10 UNTIL 2001-04-30 | RESIGNED | |
SUSANNAH MARY LOUISE HALL | British | Director | 2001-04-30 UNTIL 2007-06-29 | RESIGNED | |
JAYNE-ANNE GADHIA | Oct 1961 | British | Director | 2012-12-06 UNTIL 2018-10-15 | RESIGNED |
MR JAMES MICHAEL HAWKER | Jul 1974 | British | Director | 2020-04-27 UNTIL 2021-12-09 | RESIGNED |
MRS EMMA WALFORD | Jun 1988 | British | Director | 2018-10-15 UNTIL 2021-09-30 | RESIGNED |
SIR THOMAS ANDREW SHEBBEARE | Jan 1952 | British | Director | 2009-05-12 UNTIL 2018-06-30 | RESIGNED |
YVONNE EASTON SHARP | Feb 1972 | British | Director | 2014-06-04 UNTIL 2014-11-12 | RESIGNED |
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2002-10-31 UNTIL 2009-02-11 | RESIGNED |
MRS HELEN MARGARET PAGE | Jan 1970 | British | Director | 2018-10-15 UNTIL 2021-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Money Holdings (Uk) Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |