VIRGIN MONEY HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03087587 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 1995 |
| Age | 28 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
VIRGIN MONEY HOLDINGS (UK) LIMITED is an active private limited company with number 03087587. It was incorporated 28 years, 9 months, 9 days ago, on 04 August 1995. The company address is Jubilee House, Gosforth, NE3 4PL, Newcastle-upon-tyne, United Kingdom.
People
Secretary
ACTIVEAssigned on 01 Mar 2019
Current time on role 5 years, 2 months, 12 days
Director
Group Chief Financial Officer
ACTIVEAssigned on 08 Mar 2021
Current time on role 3 years, 2 months, 5 days
Director
Bank Executive
ACTIVEAssigned on 15 Oct 2018
Current time on role 5 years, 6 months, 29 days
Secretary
RESIGNEDAssigned on 31 Aug 2006
Resigned on 01 Mar 2007
Time on role 6 months, 1 day
Secretary
RESIGNEDAssigned on 26 Jan 2012
Resigned on 23 May 2012
Time on role 3 months, 28 days
Secretary
Insurance Co Official
RESIGNEDAssigned on 21 Sep 1995
Resigned on 23 Apr 1997
Time on role 1 year, 7 months, 2 days
GERRARD, Barry Alexander Ralph
Secretary
RESIGNEDAssigned on 01 Mar 2007
Resigned on 26 Jan 2012
Time on role 4 years, 10 months, 25 days
Secretary
RESIGNEDAssigned on 23 Mar 2000
Resigned on 31 Aug 2006
Time on role 6 years, 5 months, 8 days
Secretary
RESIGNEDAssigned on 23 Apr 1997
Resigned on 23 Mar 2000
Time on role 2 years, 11 months
Secretary
RESIGNEDAssigned on 26 Sep 2013
Resigned on 01 Mar 2019
Time on role 5 years, 5 months, 5 days
Secretary
RESIGNEDAssigned on 23 May 2012
Resigned on 26 Sep 2013
Time on role 1 year, 4 months, 3 days
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Aug 1995
Resigned on 21 Sep 1995
Time on role 1 month, 17 days
Director
Company Director
RESIGNEDAssigned on 02 Feb 1996
Resigned on 09 Dec 1997
Time on role 1 year, 10 months, 7 days
Director
Chief Executive Officer
RESIGNEDAssigned on 23 Nov 1999
Resigned on 11 Oct 2002
Time on role 2 years, 10 months, 18 days
Director
Company Director
RESIGNEDAssigned on 19 Jan 1999
Resigned on 15 Sep 1999
Time on role 7 months, 27 days
Director
Corporate Development Director
RESIGNEDAssigned on 22 Jun 2011
Resigned on 16 Dec 2011
Time on role 5 months, 24 days
Director
Investment Director
RESIGNEDAssigned on 12 Sep 2007
Resigned on 12 Jan 2009
Time on role 1 year, 4 months
Director
Chartered Accountant
RESIGNEDAssigned on 25 Jul 2017
Resigned on 15 Oct 2018
Time on role 1 year, 2 months, 21 days
Director
Chartered Management
RESIGNEDAssigned on 25 Jan 2001
Resigned on 30 Nov 2001
Time on role 10 months, 5 days
Director
Investment Manager
RESIGNEDAssigned on 18 Dec 2007
Resigned on 11 Feb 2009
Time on role 1 year, 1 month, 24 days
BRANSON, Richard Charles Nicholas, Sir
Director
Company Director
RESIGNEDAssigned on 02 Feb 1996
Resigned on 05 Jul 2004
Time on role 8 years, 5 months, 3 days
Director
Company Director
RESIGNEDAssigned on 18 Nov 1998
Resigned on 13 Oct 1999
Time on role 10 months, 25 days
Director
Chairman
RESIGNEDAssigned on 07 Oct 2011
Resigned on 30 Jun 2015
Time on role 3 years, 8 months, 23 days
Director
Director
RESIGNEDAssigned on 11 Feb 2009
Resigned on 08 May 2009
Time on role 2 months, 25 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 19 Nov 2018
Time on role 1 month, 4 days
Director
General Manager
RESIGNEDAssigned on 28 Nov 2002
Resigned on 01 Sep 2003
Time on role 9 months, 4 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Sep 2014
Resigned on 31 Dec 2015
Time on role 1 year, 3 months, 30 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Mar 2018
Resigned on 15 Oct 2018
Time on role 7 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 08 Jun 2007
Resigned on 27 Jan 2010
Time on role 2 years, 7 months, 19 days
Director
Customer Experience
RESIGNEDAssigned on 25 Jan 2017
Resigned on 15 Oct 2018
Time on role 1 year, 8 months, 21 days
Director
Company Executive
RESIGNEDAssigned on 28 Nov 2002
Resigned on 01 Sep 2003
Time on role 9 months, 4 days
Director
Director
RESIGNEDAssigned on 13 Jul 2005
Resigned on 25 Jul 2007
Time on role 2 years, 12 days
Director
Accountant
RESIGNEDAssigned on 12 Mar 2007
Resigned on 15 Oct 2018
Time on role 11 years, 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on 21 Sep 1995
Resigned on 27 Jul 2001
Time on role 5 years, 10 months, 6 days
Director
Non Executive Director
RESIGNEDAssigned on 25 Jun 2015
Resigned on 15 Oct 2018
Time on role 3 years, 3 months, 20 days
Director
Managing Executive M&A
RESIGNEDAssigned on 12 Aug 1998
Resigned on 02 Mar 2004
Time on role 5 years, 6 months, 21 days
Director
Development Executive Amp Grou
RESIGNEDAssigned on 31 Oct 1997
Resigned on 12 Aug 1998
Time on role 9 months, 12 days
Director
Company Director
RESIGNEDAssigned on 21 Sep 1995
Resigned on 11 Feb 2000
Time on role 4 years, 4 months, 20 days
Director
Global Director Of Finance & S
RESIGNEDAssigned on 01 Sep 2003
Resigned on 27 Apr 2004
Time on role 7 months, 26 days
Director
Director
RESIGNEDAssigned on 13 Jul 2005
Resigned on 04 Jun 2007
Time on role 1 year, 10 months, 22 days
Director
Banker
RESIGNEDAssigned on 14 Oct 2020
Resigned on 07 Mar 2021
Time on role 4 months, 24 days
Director
Company Director
RESIGNEDAssigned on 23 Nov 1999
Resigned on 09 Sep 2000
Time on role 9 months, 16 days
Director
Company Director
RESIGNEDAssigned on 28 Jan 1999
Resigned on 24 Sep 1999
Time on role 7 months, 27 days
Director
Finance Director
RESIGNEDAssigned on 23 May 2002
Resigned on 27 Apr 2004
Time on role 1 year, 11 months, 4 days
Director
Director
RESIGNEDAssigned on 27 Jan 2010
Resigned on 15 Oct 2018
Time on role 8 years, 8 months, 19 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 11 Apr 2002
Resigned on 01 Jul 2005
Time on role 3 years, 2 months, 20 days
Director
Director
RESIGNEDAssigned on 16 Aug 2010
Resigned on 11 Sep 2015
Time on role 5 years, 26 days
Director
Managing Director
RESIGNEDAssigned on 27 Jan 2000
Resigned on 31 Oct 2000
Time on role 9 months, 4 days
MCCALL, Patrick Charles Kingdon
Director
Corporate Operations Director
RESIGNEDAssigned on 22 Jun 2012
Resigned on 15 Oct 2018
Time on role 6 years, 3 months, 23 days
MCCALL, Patrick Charles Kingdon
Director
Corporate Operations Director
RESIGNEDAssigned on 02 Sep 2005
Resigned on 23 Mar 2011
Time on role 5 years, 6 months, 21 days
Director
Company Director
RESIGNEDAssigned on 21 Jan 1998
Resigned on 31 Oct 2017
Time on role 19 years, 9 months, 10 days
Director
Director
RESIGNEDAssigned on 27 Jan 2010
Resigned on 15 Oct 2018
Time on role 8 years, 8 months, 19 days
Director
Managing Director
RESIGNEDAssigned on 27 Jan 2000
Resigned on 25 Jul 2001
Time on role 1 year, 5 months, 29 days
Director
Chairman
RESIGNEDAssigned on 01 Jan 2015
Resigned on 31 Mar 2018
Time on role 3 years, 2 months, 30 days
MURPHY, Stephen Thomas Matthew
Director
Accountant
RESIGNEDAssigned on 30 Nov 2001
Resigned on 02 Sep 2005
Time on role 3 years, 9 months, 2 days
MURPHY, Stephen Thomas Matthew
Director
Accountant
RESIGNEDAssigned on 18 Nov 1998
Resigned on 09 Sep 2000
Time on role 1 year, 9 months, 21 days
Director
Director
RESIGNEDAssigned on 31 Mar 1999
Resigned on 01 Jul 2005
Time on role 6 years, 3 months
Director
Senior Advisor
RESIGNEDAssigned on 23 Feb 2010
Resigned on 11 Mar 2010
Time on role 16 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2017
Resigned on 15 Oct 2018
Time on role 1 year, 7 months, 14 days
Director
Chief Financial Officer
RESIGNEDAssigned on 07 Oct 2013
Resigned on 31 Aug 2015
Time on role 1 year, 10 months, 24 days
Director
Group Development Director
RESIGNEDAssigned on 02 Feb 1996
Resigned on 12 Aug 1998
Time on role 2 years, 6 months, 10 days
Director
Managing Executive
RESIGNEDAssigned on 16 Sep 1996
Resigned on 09 Sep 1997
Time on role 11 months, 23 days
Director
Bank Executive
RESIGNEDAssigned on 15 Oct 2018
Resigned on 14 Oct 2020
Time on role 1 year, 11 months, 30 days
Director
Director
RESIGNEDAssigned on 29 Jan 2014
Resigned on 03 May 2017
Time on role 3 years, 3 months, 5 days
Director
Accountant
RESIGNEDAssigned on 20 Dec 2017
Resigned on 15 Oct 2018
Time on role 9 months, 26 days
Director
Corporate Treasurer
RESIGNEDAssigned on 12 Aug 1998
Resigned on 23 Nov 2000
Time on role 2 years, 3 months, 11 days
Director
Md And Chief Executive Officer
RESIGNEDAssigned on 02 Feb 1996
Resigned on 24 Sep 1999
Time on role 3 years, 7 months, 22 days
Director
Director
RESIGNEDAssigned on 25 Jan 2001
Resigned on 14 Oct 2002
Time on role 1 year, 8 months, 20 days
Director
Investment Manager
RESIGNEDAssigned on 24 Jul 1996
Resigned on 12 Aug 1998
Time on role 2 years, 19 days
Director
Director
RESIGNEDAssigned on 27 Jan 2010
Resigned on 07 Oct 2013
Time on role 3 years, 8 months, 11 days
Director
Insurance Co Official
RESIGNEDAssigned on 21 Sep 1995
Resigned on 25 Mar 1998
Time on role 2 years, 6 months, 4 days
Corporate-nominee-director
RESIGNEDAssigned on 04 Aug 1995
Resigned on 21 Sep 1995
Time on role 1 month, 17 days
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