VIRGIN MONEY MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN MONEY MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VIRGIN MONEY MANAGEMENT SERVICES LIMITED was incorporated 29 years ago on 27/06/1995 and has the registered number: 03072772. The accounts status is FULL and accounts are next due on 31/12/2023.
VIRGIN MONEY MANAGEMENT SERVICES LIMITED was incorporated 29 years ago on 27/06/1995 and has the registered number: 03072772. The accounts status is FULL and accounts are next due on 31/12/2023.
VIRGIN MONEY MANAGEMENT SERVICES LIMITED - LONDON
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
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
YVONNE EASTON SHARP | Feb 1972 | British | Director | 2019-03-01 | CURRENT |
MISS LORNA FORSYTH MCMILLAN | Secretary | 2019-03-01 | CURRENT | ||
GERGELY MARK ZABORSZKY | Jan 1976 | Hungarian | Director | 2020-11-20 | CURRENT |
JOSHUA BAYLISS | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED | |
ANNETTE SHEILA MOODY | Mar 1960 | British | Director | 2005-08-04 UNTIL 2007-07-31 | RESIGNED |
CRAIG DUNCAN MELLER | Nov 1962 | British | Director | 2000-01-14 UNTIL 2001-07-25 | RESIGNED |
ROLAND JOHN RUSSELL | Oct 1954 | British | Director | 2007-09-14 UNTIL 2011-08-31 | RESIGNED |
MARIAN MACDONALD MARTIN | Sep 1967 | British | Director | 2007-08-16 UNTIL 2019-02-28 | RESIGNED |
SIMON EDWARD LEEMING | Apr 1965 | British | Director | 2001-11-15 UNTIL 2007-09-14 | RESIGNED |
IAN DAVID LARKIN | Jul 1968 | Irish | Director | 2002-04-18 UNTIL 2005-07-01 | RESIGNED |
MICHAEL DAVID KING | Mar 1960 | British | Director | 1997-04-23 UNTIL 1999-08-25 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1999-01-28 UNTIL 1999-09-24 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1999-11-05 UNTIL 2000-09-09 | RESIGNED |
MR MARK PHILIP HODGKINSON | Jan 1961 | British | Director | 2001-09-25 UNTIL 2007-06-04 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 1998-01-21 UNTIL 2004-05-05 | RESIGNED |
MR MARK ASHLEY PARKER | Mar 1965 | British | Director | 2012-02-16 UNTIL 2015-09-23 | RESIGNED |
MR JASAN FITZPATRICK | Secretary | 2012-02-16 UNTIL 2012-05-23 | RESIGNED | ||
MRS JAYNE-ANNE GADHIA | Oct 1961 | British | Secretary | 1996-01-11 UNTIL 1996-06-27 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2012-02-16 | RESIGNED |
KATIE JANE MARSHALL | Secretary | 2013-10-01 UNTIL 2019-03-01 | RESIGNED | ||
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1996-02-07 UNTIL 2000-03-17 | RESIGNED | |
WILLIAM STEPHEN PEARSON | Secretary | 2012-05-23 UNTIL 2013-10-01 | RESIGNED | ||
ALASTAIR DAVID WHITE | Sep 1964 | Secretary | 1995-07-13 UNTIL 1996-02-07 | RESIGNED | |
PETER GERARDUS GRAM | British | Secretary | 2000-03-17 UNTIL 2006-08-31 | RESIGNED | |
JODIE SKELLERN | Nov 1960 | Australian | Director | 1997-04-23 UNTIL 1997-09-09 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-27 UNTIL 1995-07-13 | RESIGNED | ||
PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2000-03-17 UNTIL 2001-10-31 | RESIGNED |
MRS JAYNE-ANNE GADHIA | Oct 1961 | British | Director | 2007-03-20 UNTIL 2009-02-12 | RESIGNED |
MR DAVID NORMAN DYER | Jul 1956 | British | Director | 2007-08-16 UNTIL 2010-02-22 | RESIGNED |
NEVILLE CHARLES CREESE | Jul 1959 | Australian/British | Director | 1997-04-23 UNTIL 1998-01-21 | RESIGNED |
MR PAUL COLLYER | Jan 1972 | British | Director | 2019-03-01 UNTIL 2020-11-20 | RESIGNED |
MR ROBERT MARTIN CLIFFORD | Mar 1968 | British | Director | 2009-02-12 UNTIL 2009-05-08 | RESIGNED |
SIMON JOHN CLEGG | May 1957 | British | Director | 1998-11-18 UNTIL 1999-10-13 | RESIGNED |
PETER BRIAN CATCHPOLE | Mar 1963 | British | Director | 2001-11-15 UNTIL 2004-08-19 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1997-04-23 UNTIL 2004-05-06 | RESIGNED |
STEVEN RICHARD BOWKER | Apr 1966 | British | Director | 2001-01-11 UNTIL 2001-11-30 | RESIGNED |
PAUL JOHN BATCHELOR | Sep 1950 | Australian | Director | 1999-11-05 UNTIL 2002-10-21 | RESIGNED |
PETER JOHN BALLARD | Oct 1964 | British | Director | 2001-09-25 UNTIL 2002-03-12 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1999-01-28 UNTIL 2000-09-09 | RESIGNED |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | 1997-04-23 UNTIL 1997-12-09 | RESIGNED |
WILLIAM RICHARD GORMAN | Dec 1955 | Australian | Director | 1998-08-12 UNTIL 2002-10-21 | RESIGNED |
WILLIAM RICHARD GORMAN | Dec 1955 | Australian | Director | 1997-10-31 UNTIL 1998-08-12 | RESIGNED |
MR RICHARD FAIRMAN | Jun 1967 | British | Director | 2005-04-12 UNTIL 2007-07-25 | RESIGNED |
MR RICHARD ANDREW HEMSLEY | Sep 1964 | British | Director | 2016-01-04 UNTIL 2016-05-11 | RESIGNED |
MR MARK EDWARD SELBY | Aug 1969 | British | Director | 2011-08-31 UNTIL 2012-02-16 | RESIGNED |
JONATHAN ELIOT SCHWARTZ | Nov 1946 | American | Director | 1997-04-23 UNTIL 1998-08-12 | RESIGNED |
MR CHAD WILLIAM RYAN | Oct 1969 | British | Director | 2016-01-04 UNTIL 2019-02-28 | RESIGNED |
MR ROWAN GORMLEY | Jun 1962 | Irish | Director | 1996-01-11 UNTIL 2000-02-11 | RESIGNED |
DOCTOR PAUL DAVID PESTER | Jan 1964 | British | Director | 1999-07-27 UNTIL 2005-07-01 | RESIGNED |
MRS JAYNE-ANNE GADHIA | Oct 1961 | British | Director | 1996-01-11 UNTIL 2001-07-27 | 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 |