Virgin Money Personal Financial Service Limited
Non-trading company · Gosforth
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin Money Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128466273People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 65 historicalJW
Jason Leslie WrightCurrent director
Appointed 2026-02-11
CorpNbs Cosec LimitedCurrent secretary
Appointed 2025-07-31 · 1 yr
Show 65 historical appointments
GZ
Gergely Mark ZaborszkyResigned director
Resigned 2025-03-04 · Chief Financial Officer Elect
CR
Christopher RhodesResigned director
Resigned 2024-10-29 · 1 yr · Director
AP
Allegra PatriziResigned director
Resigned 2023-11-08 · Executive Director
CA
Clifford AbrahamsResigned director
Resigned 2022-03-18 · 2 yrs · Chief Financial Officer
FM
Fergus MurphyResigned director
Resigned 2020-07-08 · 1 yr · Banker
HC
Hugh ChaterResigned director
Resigned 2020-07-08 · 3 yrs · Group Mortgage Director
LM
Lorna McmillanResigned secretary
Resigned 2019-03-01 · 6 yrs
IS
Ian SmithResigned director
Resigned 2019-02-27 · 1 yr · Bank Executive
MT
Mark ThundercliffeResigned director
Resigned 2019-01-01 · 1 yr · Bank Executive
DD
David DuffyResigned director
Resigned 2018-10-15 · 1 yr · Bank Executive
PB
Peter BoleResigned director
Resigned 2017-01-31 · 2 yrs · Chartered Accountant
JG
Jayne GadhiaResigned director
Resigned 2016-12-28 · 1 yr · Chief Executive Officer
GH
Gordon HullResigned director
Resigned 2016-05-06 · Investments & Pensions Director
GL
Grant LyallResigned director
Resigned 2016-01-04 · 1 yr · Chartered Accountant
DE
Darrell EvansResigned director
Resigned 2015-06-22 · Director
KM
Katie MarshallResigned secretary
Resigned 2013-10-01 · 5 yrs
WP
William PearsonResigned secretary
Resigned 2012-05-23 · 1 yr
MS
Mark SelbyResigned director
Resigned 2012-03-01 · Coo
MP
Mark ParkerResigned director
Resigned 2012-03-01 · 3 yrs · Chief Operating Officer
JF
Jasan FitzpatrickResigned secretary
Resigned 2012-02-16
FW
Finlay WilliamsonResigned director
Resigned 2010-02-22 · 4 yrs · Director
RR
Roland RussellResigned director
Resigned 2009-05-22 · 2 yrs · Chief Operating Officer
RC
Robert CliffordResigned director
Resigned 2009-02-12 · Director
MM
Marian MartinResigned director
Resigned 2007-08-22 · 11 yrs · Risk Director
DD
David DyerResigned director
Resigned 2007-08-16 · 2 yrs · Finance Director
JG
Resigned 2007-03-30 · 1 yr · Accountant
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 4 yrs
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
AM
Annette MoodyResigned director
Resigned 2005-11-15 · 1 yr · Company Director
WT
William TylerResigned director
Resigned 2005-04-12 · Director
RF
Richard FairmanResigned director
Resigned 2005-04-12 · 2 yrs · Director
TF
Trevor FieldResigned director
Resigned 2005-04-12 · 2 yrs · Director
MH
Mark HodgkinsonResigned director
Resigned 2003-07-09 · 3 yrs · Director
IL
Ian LarkinResigned director
Resigned 2002-04-18 · 3 yrs · Chief Financial Officer
SL
Simon LeemingResigned director
Resigned 2001-09-25 · 5 yrs · Compliance Officer
SB
Steven BowkerResigned director
Resigned 2001-01-11 · Chartered Management
TW
Timothy WadeResigned director
Resigned 2001-01-11 · 1 yr · Director
PA
Philip AndersonResigned director
Resigned 2000-03-17 · 1 yr · Finance & Operations Director
PG
Peter GramResigned secretary
Resigned 2000-03-17 · 6 yrs
CM
Craig MellerResigned director
Resigned 2000-01-14 · 1 yr · Managing Director
PB
Paul BatchelorResigned director
Resigned 1999-11-05 · 2 yrs · Chief Executive Officer
PJ
Peter JohnsonResigned director
Resigned 1999-11-05 · Company Director
PP
Paul PesterResigned director
Resigned 1999-07-27 · 5 yrs · Director
SC
Simon CleggResigned director
Resigned 1998-11-18 · Company Director
TT
Trevor ThompsonResigned director
Resigned 1998-08-12 · 2 yrs · Corporate Treasurer
WG
William GormanResigned director
Resigned 1998-08-12 · 4 yrs · Director International & Tech
GM
Gordon MccallumResigned director
Resigned 1998-08-12 · 5 yrs · Company Director
NC
Neville CreeseResigned director
Resigned 1997-04-23 · General Manager
MK
Michael KingResigned director
Resigned 1997-04-23 · 2 yrs · Financial Director
DL
Diana LeggeResigned secretary
Resigned 1997-04-23 · 2 yrs
GT
George Trumbull IiiResigned director
Resigned 1996-09-16 · 3 yrs · Md And Chief Executive Officer
JS
Jodie SkellernResigned director
Resigned 1996-09-16 · Managing Executive Group Devel
JS
Jonathan SchwartzResigned director
Resigned 1996-09-16 · 1 yr · Group Development Director Amp
SM
Stephen MurphyResigned director
Resigned 1996-09-16 · 3 yrs · Accountant
RB
Richard BransonResigned director
Resigned 1996-09-16 · 7 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1996-09-16 · 1 yr · Company Director
AW
Anthony WatsonResigned director
Resigned 1996-09-16 · 1 yr · Investment Manager
AW
Antony WoodResigned director
Resigned 1995-07-13 · 2 yrs · Insurance Official
RG
Rowan GormleyResigned director
Resigned 1995-07-13 · 4 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-06-27
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-06-27
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active