VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
| Status | ACTIVE |
| Company No. | 03072766 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 1995 |
| Age | 28 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED is an active private limited company with number 03072766. It was incorporated 28 years, 10 months, 17 days ago, on 27 June 1995. The company address is Jubilee House, Gosforth, NE3 4PL, Newcastle-upon-tyne.
People
Secretary
ACTIVEAssigned on 01 Mar 2019
Current time on role 5 years, 2 months, 13 days
Director
Chief Financial Officer
ACTIVEAssigned on 18 Mar 2022
Current time on role 2 years, 1 month, 27 days
Director
Executive Director
ACTIVEAssigned on 08 Nov 2023
Current time on role 6 months, 6 days
Secretary
RESIGNEDAssigned on 31 Aug 2006
Resigned on 01 Mar 2007
Time on role 6 months, 1 day
Secretary
RESIGNEDAssigned on 16 Feb 2012
Resigned on 23 May 2012
Time on role 3 months, 7 days
Secretary
Insurance Co Officer
RESIGNEDAssigned on 13 Jul 1995
Resigned on 23 Apr 1997
Time on role 1 year, 9 months, 10 days
GERRARD, Barry Alexander Ralph
Secretary
RESIGNEDAssigned on 01 Mar 2007
Resigned on 16 Feb 2012
Time on role 4 years, 11 months, 15 days
Secretary
RESIGNEDAssigned on 17 Mar 2000
Resigned on 31 Aug 2006
Time on role 6 years, 5 months, 14 days
Secretary
RESIGNEDAssigned on 23 Apr 1997
Resigned on 17 Mar 2000
Time on role 2 years, 10 months, 24 days
Secretary
RESIGNEDAssigned on 01 Oct 2013
Resigned on 01 Mar 2019
Time on role 5 years, 5 months
Secretary
RESIGNEDAssigned on 23 May 2012
Resigned on 01 Oct 2013
Time on role 1 year, 4 months, 8 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Jun 1995
Resigned on 13 Jul 1995
Time on role 16 days
Director
Company Director
RESIGNEDAssigned on 16 Sep 1996
Resigned on 09 Dec 1997
Time on role 1 year, 2 months, 23 days
Director
Finance & Operations Director
RESIGNEDAssigned on 17 Mar 2000
Resigned on 31 Oct 2001
Time on role 1 year, 7 months, 14 days
Director
Chief Executive Officer
RESIGNEDAssigned on 05 Nov 1999
Resigned on 21 Oct 2002
Time on role 2 years, 11 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Jan 2017
Resigned on 26 Feb 2019
Time on role 2 years, 26 days
Director
Chartered Management
RESIGNEDAssigned on 11 Jan 2001
Resigned on 30 Nov 2001
Time on role 10 months, 19 days
BRANSON, Richard Charles Nicholas, Sir
Director
Company Director
RESIGNEDAssigned on 16 Sep 1996
Resigned on 06 May 2004
Time on role 7 years, 7 months, 20 days
Director
Group Mortgage Director
RESIGNEDAssigned on 08 Jul 2020
Resigned on 08 Nov 2023
Time on role 3 years, 4 months
Director
Company Director
RESIGNEDAssigned on 18 Nov 1998
Resigned on 13 Oct 1999
Time on role 10 months, 25 days
Director
Director
RESIGNEDAssigned on 12 Feb 2009
Resigned on 08 May 2009
Time on role 2 months, 24 days
Director
General Manager
RESIGNEDAssigned on 23 Apr 1997
Resigned on 21 Jan 1998
Time on role 8 months, 28 days
Director
Bank Executive
RESIGNEDAssigned on 15 Oct 2018
Resigned on 08 Jul 2020
Time on role 1 year, 8 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 16 Aug 2007
Resigned on 22 Feb 2010
Time on role 2 years, 6 months, 6 days
Director
Director
RESIGNEDAssigned on 22 Jun 2015
Resigned on 09 Dec 2015
Time on role 5 months, 17 days
Director
Director
RESIGNEDAssigned on 12 Apr 2005
Resigned on 25 Jul 2007
Time on role 2 years, 3 months, 13 days
Director
Director
RESIGNEDAssigned on 12 Apr 2005
Resigned on 31 Jul 2007
Time on role 2 years, 3 months, 19 days
Director
Chief Executive Officer
RESIGNEDAssigned on 28 Dec 2016
Resigned on 15 Oct 2018
Time on role 1 year, 9 months, 18 days
Director
Accountant
RESIGNEDAssigned on 30 Mar 2007
Resigned on 12 Feb 2009
Time on role 1 year, 10 months, 13 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 1995
Resigned on 27 Jul 2001
Time on role 6 years, 14 days
Director
Director International & Tech
RESIGNEDAssigned on 12 Aug 1998
Resigned on 21 Oct 2002
Time on role 4 years, 2 months, 9 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 1995
Resigned on 11 Feb 2000
Time on role 4 years, 6 months, 29 days
Director
Director
RESIGNEDAssigned on 09 Jul 2003
Resigned on 04 Jun 2007
Time on role 3 years, 10 months, 26 days
Director
Investments & Pensions Director
RESIGNEDAssigned on 06 May 2016
Resigned on 24 Jan 2017
Time on role 8 months, 18 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 1999
Resigned on 09 Sep 2000
Time on role 10 months, 4 days
Director
Company Director
RESIGNEDAssigned on 28 Jan 1999
Resigned on 24 Sep 1999
Time on role 7 months, 27 days
Director
Financial Director
RESIGNEDAssigned on 23 Apr 1997
Resigned on 25 Aug 1999
Time on role 2 years, 4 months, 2 days
Director
Chief Financial Officer
RESIGNEDAssigned on 18 Apr 2002
Resigned on 01 Jul 2005
Time on role 3 years, 2 months, 13 days
Director
Compliance Officer
RESIGNEDAssigned on 25 Sep 2001
Resigned on 14 Sep 2007
Time on role 5 years, 11 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Jan 2016
Resigned on 24 Jan 2017
Time on role 1 year, 20 days
Director
Risk Director
RESIGNEDAssigned on 22 Aug 2007
Resigned on 01 Jan 2019
Time on role 11 years, 4 months, 10 days
Director
Company Director
RESIGNEDAssigned on 12 Aug 1998
Resigned on 05 May 2004
Time on role 5 years, 8 months, 24 days
Director
Managing Director
RESIGNEDAssigned on 14 Jan 2000
Resigned on 25 Jul 2001
Time on role 1 year, 6 months, 11 days
Director
Company Director
RESIGNEDAssigned on 15 Nov 2005
Resigned on 31 Jul 2007
Time on role 1 year, 8 months, 16 days
Director
Banker
RESIGNEDAssigned on 08 Jul 2020
Resigned on 18 Mar 2022
Time on role 1 year, 8 months, 10 days
MURPHY, Stephen Thomas Matthew
Director
Accountant
RESIGNEDAssigned on 16 Sep 1996
Resigned on 09 Sep 2000
Time on role 3 years, 11 months, 23 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Mar 2012
Resigned on 23 Sep 2015
Time on role 3 years, 6 months, 22 days
Director
Director
RESIGNEDAssigned on 27 Jul 1999
Resigned on 01 Jul 2005
Time on role 5 years, 11 months, 4 days
Director
Chief Operating Officer
RESIGNEDAssigned on 22 May 2009
Resigned on 31 Aug 2011
Time on role 2 years, 3 months, 9 days
Director
Group Development Director Amp
RESIGNEDAssigned on 16 Sep 1996
Resigned on 12 Aug 1998
Time on role 1 year, 10 months, 26 days
Director
Coo
RESIGNEDAssigned on 09 Nov 2011
Resigned on 16 Feb 2012
Time on role 3 months, 7 days
Director
Managing Executive Group Devel
RESIGNEDAssigned on 16 Sep 1996
Resigned on 09 Sep 1997
Time on role 11 months, 23 days
Director
Bank Executive
RESIGNEDAssigned on 27 Feb 2019
Resigned on 08 Jul 2020
Time on role 1 year, 4 months, 9 days
Director
Corporate Treasurer
RESIGNEDAssigned on 12 Aug 1998
Resigned on 23 Nov 2000
Time on role 2 years, 3 months, 11 days
Director
Bank Executive
RESIGNEDAssigned on 01 Jan 2019
Resigned on 08 Jul 2020
Time on role 1 year, 6 months, 7 days
Director
Md And Chief Executive Officer
RESIGNEDAssigned on 16 Sep 1996
Resigned on 24 Sep 1999
Time on role 3 years, 8 days
Director
Director
RESIGNEDAssigned on 12 Apr 2005
Resigned on 08 Sep 2005
Time on role 4 months, 26 days
Director
Director
RESIGNEDAssigned on 11 Jan 2001
Resigned on 14 Oct 2002
Time on role 1 year, 9 months, 3 days
Director
Investment Manager
RESIGNEDAssigned on 16 Sep 1996
Resigned on 12 Aug 1998
Time on role 1 year, 10 months, 26 days
Director
Director
RESIGNEDAssigned on 22 Feb 2010
Resigned on 15 Apr 2014
Time on role 4 years, 1 month, 21 days
Director
Insurance Official
RESIGNEDAssigned on 13 Jul 1995
Resigned on 25 Mar 1998
Time on role 2 years, 8 months, 12 days
Corporate-nominee-director
RESIGNEDAssigned on 27 Jun 1995
Resigned on 13 Jul 1995
Time on role 16 days
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