VIRGIN MONEY UK PLC

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20 officers / 14 resignations

WRIGHT, Jason Leslie

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
secretary
Appointed on
31 July 2025
 
Source data

ZABORSZKY, Gergely Mark

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
January 1976
Appointed on
4 March 2025
Nationality
Hungarian
Occupation
Chief Financial Officer
 
Source data

GRAHAM, Tracey

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
July 1965
Appointed on
23 January 2025
Nationality
British
Occupation
Director
 
Source data

RHODES, Christopher Stuart

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
March 1963
Appointed on
1 October 2024
Nationality
British
Occupation
Director
 
Source data

VAN HOEKEN, Petra Constance

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
April 1961
Appointed on
1 July 2024
Nationality
Dutch
Occupation
Director
 
Source data

CHARLES-JONES, Lucinda Claire

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
June 1966
Appointed on
22 January 2024
Nationality
British
Occupation
Non-Executive Director
 
Source data

WELLER, Sara Vivienne

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
August 1961
Appointed on
3 October 2022
Resigned on
1 October 2024
Nationality
British
Occupation
Non-Executive Director
 
Source data

NOVOKRESHCHENOVA, Elena, Ms.

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
June 1977
Appointed on
22 March 2021
Nationality
British
Occupation
Director
 
Source data

ABRAHAMS, Clifford James

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
February 1967
Appointed on
8 March 2021
Resigned on
15 December 2024
Nationality
British
Occupation
Group Chief Financial Officer
 
Source data

GOPALAN, Geeta

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
July 1964
Appointed on
15 October 2018
Resigned on
30 June 2024
Nationality
British
Occupation
Director
 
Source data

POPE, Darren Scott

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
August 1965
Appointed on
15 October 2018
Resigned on
1 October 2024
Nationality
British
Occupation
Director
 
Source data

STIRLING, Amy Elizabeth

Correspondence address
30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
Role ACTIVE
director
Date of birth
August 1969
Appointed on
15 October 2018
Resigned on
5 May 2022
Nationality
British
Occupation
Director
 
Source data

WADE, Timothy Cardwell

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
December 1959
Appointed on
12 September 2016
Nationality
Australian
Occupation
Company Director
 
Source data

MACLEOD, FIONA ANNE

Correspondence address
30 ST VINCENT PLACE, GLASGOW, UNITED KINGDOM, G1 2HL
Role ACTIVE
Director
Date of birth
July 1967
Appointed on
12 September 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COBY, PAUL JONATHAN

Correspondence address
30 ST VINCENT PLACE, GLASGOW, UNITED KINGDOM, G1 2HL
Role ACTIVE
Director
Date of birth
October 1955
Appointed on
1 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

BENNETT, David Jonathan

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
March 1962
Appointed on
22 October 2015
Nationality
British
Occupation
Director
 
Source data

PEIRSON, James

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
secretary
Appointed on
29 September 2015
Resigned on
31 July 2025
 
Source data

DUFFY, David Joseph

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
September 1961
Appointed on
29 September 2015
Resigned on
1 October 2024
Nationality
Irish
Occupation
Bank Executive
 
Source data

MCMILLAN, Lorna Forsyth

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
secretary
Appointed on
27 August 2015
Resigned on
31 July 2025
 
Source data

SMITH, IAN STUART

Correspondence address
30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL
Role ACTIVE
Director
Date of birth
March 1966
Appointed on
27 August 2015
Nationality
BRITISH
Occupation
BANK EXECUTIVE

ADAMSON, CLIVE

Correspondence address
30 ST VINCENT PLACE, GLASGOW, UNITED KINGDOM, G1 2HL
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
1 July 2016
Resigned on
29 November 2019
Nationality
BRITISH
Occupation
DIRECTOR

SAWERS, RICHARD JAMES

Correspondence address
30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
29 September 2015
Resigned on
2 February 2016
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SHAPLAND, ALEXANDER JOHN

Correspondence address
30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
29 September 2015
Resigned on
20 May 2016
Nationality
BRITISH
Occupation
DIRECTOR

GREGORY, RICHARD JOHN

Correspondence address
30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
29 September 2015
Resigned on
10 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

GRACE, ADRIAN THOMAS

Correspondence address
30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
29 September 2015
Resigned on
1 May 2020
Nationality
BRITISH
Occupation
DIRECTOR

BROWNE, DAVID ALAN

Correspondence address
30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
29 September 2015
Resigned on
30 June 2018
Nationality
IRISH
Occupation
DIRECTOR

ALLVEY, DAVID PHILIP

Correspondence address
30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
29 September 2015
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

RIDPATH, BARBARA ANN

Correspondence address
30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
29 September 2015
Resigned on
20 May 2016
Nationality
AMERICAN
Occupation
DIRECTOR

ROBSON-CAPPS, TERESA

Correspondence address
30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
29 September 2015
Resigned on
30 June 2020
Nationality
BRITISH
Occupation
DIRECTOR

CROSBIE, DEBBIE ANNE

Correspondence address
30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
27 August 2015
Resigned on
19 November 2018
Nationality
BRITISH
Occupation
BANK EXECUTIVE

PETTIGREW, JAMES NEILSON

Correspondence address
30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
27 August 2015
Resigned on
5 May 2020
Nationality
BRITISH
Occupation
DIRECTOR

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 May 2015
Resigned on
27 August 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
18 May 2015
Resigned on
27 August 2015
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

PUDGE, DAVID JOHN

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 May 2015
Resigned on
27 August 2015
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

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