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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)

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