VIRGIN MONEY LIMITED - GOSFORTH


Company Profile Company Filings

Overview

VIRGIN MONEY LIMITED is a Private Limited Company from GOSFORTH and has the status: Active.
VIRGIN MONEY LIMITED was incorporated 14 years ago on 03/07/2009 and has the registered number: 06952311. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VIRGIN MONEY LIMITED - GOSFORTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

JUBILEE HOUSE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4PL

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN ROCK PLC (until 12/10/2012)
GOSFORTH SUBSIDIARY NO.1 PLC (until 31/12/2009)

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
MISS LORNA FORSYTH MCMILLAN Secretary 2019-03-01 CURRENT
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2021-03-08 CURRENT
MR DAVID JOSEPH DUFFY Sep 1961 Irish Director 2018-10-15 CURRENT
MRS AMY ELIZABETH STIRLING Aug 1969 British Director 2018-10-15 UNTIL 2021-05-27 RESIGNED
MARIAN MACDONALD MARTIN Sep 1967 British Director 2012-01-01 UNTIL 2018-10-15 RESIGNED
MARILYN HASSLOCH SPEARING Nov 1954 American Director 2014-01-29 UNTIL 2017-05-03 RESIGNED
MR IAN STUART SMITH Mar 1966 British Director 2018-10-15 UNTIL 2020-09-30 RESIGNED
MR RONALD ARNON SANDLER Mar 1952 British,German Director 2010-01-01 UNTIL 2012-01-01 RESIGNED
MS FIONA ANNE MACLEOD Jul 1967 British Director 2018-10-15 UNTIL 2020-09-30 RESIGNED
DR TERESA ROBSON-CAPPS Mar 1955 British Director 2018-10-15 UNTIL 2020-06-30 RESIGNED
MS MARY CATHERINE PHIBBS Jul 1957 British/Australian Director 2010-01-01 UNTIL 2012-01-01 RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2017-03-01 UNTIL 2021-05-27 RESIGNED
LEE MICHAEL ROCHFORD Jan 1967 British Director 2013-10-07 UNTIL 2015-08-31 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2010-01-01 UNTIL 2012-01-01 RESIGNED
MS ELENA NOVOKRESHCHENOVA Jun 1977 British Director 2021-03-22 UNTIL 2021-05-27 RESIGNED
MR KEITH CHARLES WILLIAM MORGAN Dec 1963 British Director 2011-06-29 UNTIL 2012-01-01 RESIGNED
MR GLEN RICHARD MORENO Jul 1943 American/British Director 2015-01-01 UNTIL 2018-03-31 RESIGNED
MR ANTHONY MOONEY Feb 1971 British Director 2009-07-03 UNTIL 2009-11-19 RESIGNED
NORMAN CARDIE MCLUSKIE Aug 1944 British Director 2012-01-01 UNTIL 2018-10-15 RESIGNED
MR JAMES MCCONVILLE Jul 1956 British Director 2010-04-08 UNTIL 2012-01-01 RESIGNED
MR JAMES NEILSON PETTIGREW Jul 1958 British Director 2018-10-15 UNTIL 2020-05-05 RESIGNED
WILLIAM STEPHEN PEARSON Secretary 2012-01-01 UNTIL 2012-01-25 RESIGNED
WILLIAM STEPHEN PEARSON Secretary 2012-05-23 UNTIL 2013-09-26 RESIGNED
KATIE JANE MARSHALL Secretary 2013-09-26 UNTIL 2019-03-01 RESIGNED
JASAN FITZPATRICK Secretary 2009-11-10 UNTIL 2012-01-01 RESIGNED
MR PAUL JONATHAN COBY Oct 1955 British Director 2018-10-15 UNTIL 2021-05-27 RESIGNED
RICKY DAVID HUNKIN Mar 1962 British Director 2010-01-01 UNTIL 2010-12-31 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2018-10-15 UNTIL 2020-05-01 RESIGNED
MS GEETA GOPALAN Jul 1964 British Director 2015-06-25 UNTIL 2021-05-27 RESIGNED
JAYNE-ANNE GADHIA Oct 1961 British Director 2012-01-01 UNTIL 2018-10-15 RESIGNED
JASAN FITZPATRICK Secretary 2012-01-25 UNTIL 2012-05-23 RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 2010-01-01 UNTIL 2012-01-01 RESIGNED
MRS EVA KRISTINA EISENSCHIMMEL Oct 1962 British,Austrian Director 2017-01-25 UNTIL 2018-10-15 RESIGNED
MS IRENE MITCHELL DORNER Dec 1954 British Director 2018-03-01 UNTIL 2018-10-15 RESIGNED
MR DAVID ANDREW JONES Dec 1958 British Director 2009-07-03 UNTIL 2009-11-19 RESIGNED
MRS OLIVIA CATHERINE DICKSON Dec 1960 British Director 2014-09-01 UNTIL 2015-12-31 RESIGNED
MR TIMOTHY CARDWELL WADE Dec 1959 Australian Director 2018-10-15 UNTIL 2021-05-27 RESIGNED
JOHN RICHARD COATES Sep 1951 British Director 2009-11-19 UNTIL 2012-01-01 RESIGNED
SIR DAVID CECIL CLEMENTI Feb 1949 British Director 2012-01-01 UNTIL 2015-06-30 RESIGNED
MR PETER DOUGLAS BOLE Oct 1969 British Director 2017-01-30 UNTIL 2018-10-15 RESIGNED
MR DAVID JONATHAN BENNETT Mar 1962 British Director 2018-10-15 UNTIL 2021-05-27 RESIGNED
LAURENCE PHILIP ADAMS Oct 1956 British Director 2009-11-19 UNTIL 2012-01-01 RESIGNED
MR CLIVE ADAMSON Mar 1956 British Director 2018-10-15 UNTIL 2019-11-29 RESIGNED
MRS DEBBIE ANNE CROSBIE Mar 1970 British Director 2018-10-15 UNTIL 2018-11-19 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 2012-01-01 UNTIL 2018-10-15 RESIGNED
GARY ANDREW HOFFMAN Oct 1960 British Director 2009-11-19 UNTIL 2010-11-04 RESIGNED
MR FINLAY FERGUSON WILLIAMSON Apr 1959 British Director 2012-01-01 UNTIL 2013-10-07 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

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