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 - LONDON

This company is listed in the following categories:
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

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