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 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
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)
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 |