Company information:
Virgin Money Management Services Limited (No: 03072772)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 27-Jun-1995
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL ANTHONY COLLYER ( DOB: Jan-1972 From: Mar-2019 )
Current Director: YVONNE EASTON SHARP ( DOB: Feb-1972 From: Mar-2019 )
Current Director: GERGELY MARK ZABORSZKY ( DOB: Jan-1976 From: Nov-2020 )
Current Secretary: LORNA FORSYTH MCMILLAN ( From: Mar-2019 )
Resigned Director: TREVOR MICHAEL ABBOTT ( DOB: May-1950 From: Apr-1997 To: Dec-1997 )
Resigned Director: PHILIP JOHN ANDERSON ( DOB: Mar-1964 From: Mar-2000 To: Oct-2001 )
Resigned Director: PETER JOHN BALLARD ( From: Sep-2001 To: Mar-2002 )
Resigned Director: PAUL JOHN BATCHELOR ( DOB: Sep-1950 From: Nov-1999 To: Oct-2002 )
Resigned Director: STEVEN RICHARD BOWKER ( DOB: Apr-1966 From: Jan-2001 To: Nov-2001 )
Resigned Director: RICHARD CHARLES NICHOLAS BRANSON ( DOB: Jul-1950 From: Apr-1997 To: May-2004 )
Resigned Director: PETER BRIAN CATCHPOLE ( DOB: Mar-1963 From: Nov-2001 To: Aug-2004 )
Resigned Director: SIMON JOHN CLEGG ( DOB: May-1957 From: Nov-1998 To: Oct-1999 )
Resigned Director: ROBERT MARTIN CLIFFORD ( DOB: Mar-1968 From: Feb-2009 To: May-2009 )
Resigned Director: NEVILLE CHARLES CREESE ( From: Apr-1997 To: Jan-1998 )
Resigned Director: DAVID NORMAN DYER ( From: Aug-2007 To: Feb-2010 )
Resigned Director: RICHARD WILLIAM MARK FAIRMAN ( DOB: Jun-1967 From: Apr-2005 To: Jul-2007 )
Resigned Director: JAYNE-ANNE GADHIA ( DOB: Oct-1961 From: Jan-1996 To: Jul-2001 )
Resigned Director: JAYNE-ANNE GADHIA ( DOB: Oct-1961 From: Mar-2007 To: Feb-2009 )
Resigned Director: WILLIAM RICHARD GORMAN ( DOB: Dec-1955 From: Aug-1998 To: Oct-2002 )
Resigned Director: ROWAN GORMLEY ( DOB: Jun-1962 From: Jan-1996 To: Feb-2000 )
Resigned Director: RICHARD ANDREW HEMSLEY ( DOB: Sep-1964 From: Jan-2016 To: May-2016 )
Resigned Director: MARK PHILIP HODGKINSON ( DOB: Jan-1961 From: Sep-2001 To: Jun-2007 )
Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954 From: Jan-1999 To: Sep-1999 )
Resigned Director: MICHAEL DAVID KING ( DOB: Mar-1960 From: Apr-1997 To: Aug-1999 )
Resigned Director: IAN DAVID LARKIN ( From: Apr-2002 To: Jul-2005 )
Resigned Director: SIMON EDWARD LEEMING ( From: Nov-2001 To: Sep-2007 )
Resigned Director: MARIAN MACDONALD MARTIN ( DOB: Sep-1967 From: Aug-2007 To: Feb-2019 )
Resigned Director: GORDON DOUGLAS MCCALLUM ( DOB: Apr-1960 From: Jan-1998 To: May-2004 )
Resigned Director: CRAIG DUNCAN MELLER ( DOB: Nov-1962 From: Jan-2000 To: Jul-2001 )
Resigned Director: ANNETTE SHEILA MOODY ( From: Aug-2005 To: Jul-2007 )
Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956 From: Jan-1999 To: Sep-2000 )
Resigned Director: MARK ASHLEY PARKER ( From: Feb-2012 To: Sep-2015 )
Resigned Director: PAUL DAVID PESTER ( DOB: Jan-1964 From: Jul-1999 To: Jul-2005 )
Resigned Director: ROLAND JOHN RUSSELL ( From: Sep-2007 To: Aug-2011 )
Resigned Director: CHAD WILLIAM RYAN ( DOB: Oct-1969 From: Jan-2016 To: Feb-2019 )
Resigned Director: JONATHAN ELIOT SCHWARTZ ( DOB: Nov-1946 From: Apr-1997 To: Aug-1998 )
Resigned Director: MARK EDWARD SELBY ( DOB: Aug-1969 From: Aug-2011 To: Feb-2012 )
Resigned Director: JODIE SKELLERN ( From: Apr-1997 To: Sep-1997 )
Resigned Director: TREVOR JAMES THOMPSON ( DOB: Sep-1945 From: Aug-1998 To: Nov-2000 )
Resigned Director: KAREN JANE THORNBER ( From: Sep-2001 To: Dec-2004 )
Resigned Director: GEORGE REA TRUMBULL III ( DOB: Jul-1944 From: Apr-1997 To: Sep-1999 )
Resigned Director: TIMOTHY CARDWELL WADE ( DOB: Dec-1959 From: Jan-2001 To: Oct-2002 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1995 To: Jul-1995 )
Resigned Director: ANTHONY WATSON ( DOB: Apr-1945 From: Apr-1997 To: Aug-1998 )
Resigned Director: ALASTAIR DAVID WHITE ( DOB: Sep-1964 From: Jul-1995 To: Feb-1996 )
Resigned Director: ANDREW WILLEY ( From: Sep-2001 To: May-2003 )
Resigned Director: FINLAY FERGUSON WILLIAMSON ( DOB: Apr-1959 From: Feb-2010 To: Apr-2014 )
Resigned Director: ANTONY MICHAEL WOOD ( From: Jul-1995 To: Mar-1998 )
Resigned Director: ANTONY MICHAEL WOOD ( DOB: Apr-1963 From: Sep-2001 To: Jul-2005 )
Resigned Secretary: JOSHUA BAYLISS ( DOB: Apr-1973 From: Aug-2006 To: Mar-2007 )
Resigned Secretary: JASAN FITZPATRICK ( From: Feb-2012 To: May-2012 )
Resigned Secretary: JAYNE-ANNE GADHIA ( DOB: Oct-1961 From: Jan-1996 To: Jun-1996 )
Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957 From: Mar-2007 To: Feb-2012 )
Resigned Secretary: PETER GERARDUS GRAM ( From: Mar-2000 To: Aug-2006 )
Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958 From: Feb-1996 To: Mar-2000 )
Resigned Secretary: KATIE JANE MARSHALL ( From: Oct-2013 To: Mar-2019 )
Resigned Secretary: WILLIAM STEPHEN PEARSON ( From: May-2012 To: Oct-2013 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1995 To: Jul-1995 )
Resigned Secretary: ALASTAIR DAVID WHITE ( DOB: Sep-1964 From: Jul-1995 To: Feb-1996 )
Persons of Significant Control:
Virgin Money Holdings (Uk) Limited, Jubilee House Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)