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Companies/03072772

Virgin Money Management Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Virgin 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 124495086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 58 historical
GZ
Gergely ZaborszkyCurrent director
Appointed 2020-11-20 · 5 yrs · Head Of Portfolio Management And Group F
+3 others
YS
Yvonne SharpCurrent director
Appointed 2019-03-01 · 7 yrs · Accountant
+1 other
LM
Lorna McmillanCurrent secretary
Appointed 2019-03-01 · 7 yrs
+1 other
Show 58 historical appointments
PC
Paul CollyerResigned director
Resigned 2019-03-01 · 1 yr · Banker
RH
Richard HemsleyResigned director
Resigned 2016-01-04 · Banker
CR
Chad RyanResigned director
Resigned 2016-01-04 · 3 yrs · Accountant
KM
Katie MarshallResigned secretary
Resigned 2013-10-01 · 5 yrs
WP
William PearsonResigned secretary
Resigned 2012-05-23 · 1 yr
JF
Jasan FitzpatrickResigned secretary
Resigned 2012-02-16
MP
Mark ParkerResigned director
Resigned 2012-02-16 · 3 yrs · Chief Operating Officer
MS
Mark SelbyResigned director
Resigned 2011-08-31 · Coo
FW
Finlay WilliamsonResigned director
Resigned 2010-02-22 · 4 yrs · Director
RC
Robert CliffordResigned director
Resigned 2009-02-12 · Director
RR
Roland RussellResigned director
Resigned 2007-09-14 · 3 yrs · Chief Operating Officer
DD
David DyerResigned director
Resigned 2007-08-16 · 2 yrs · Finance Director
MM
Marian MartinResigned director
Resigned 2007-08-16 · 11 yrs · Risk Director
JG
Jayne GadhiaResigned directorResigned secretary
Resigned 2007-03-20 · 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 2005-08-04 · 1 yr · Company Director
RF
Richard FairmanResigned director
Resigned 2005-04-12 · 2 yrs · Director
IL
Ian LarkinResigned director
Resigned 2002-04-18 · 3 yrs · Chief Financial Officer
SL
Simon LeemingResigned director
Resigned 2001-11-15 · 5 yrs · Compliance Officer
PC
Peter CatchpoleResigned director
Resigned 2001-11-15 · 2 yrs · Operations Director
AW
Andrew WilleyResigned director
Resigned 2001-09-25 · 1 yr · Sales Director
KT
Karen ThornberResigned director
Resigned 2001-09-25 · 3 yrs · Human Resource Director
AW
Antony WoodResigned director
Resigned 2001-09-25 · 3 yrs · Communications Director
MH
Mark HodgkinsonResigned director
Resigned 2001-09-25 · 5 yrs · Director
PB
Peter BallardResigned director
Resigned 2001-09-25 · Director Of Marketing
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
SM
Stephen MurphyResigned director
Resigned 1999-01-28 · 1 yr · Accountant
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 Internatinal & Tech
GM
Gordon MccallumResigned director
Resigned 1998-01-21 · 6 yrs · Company Director
GT
George Trumbull IiiResigned director
Resigned 1997-04-30 · 2 yrs · Md And Chief Exec Officer Amp
NC
Neville CreeseResigned director
Resigned 1997-04-23 · General Manager
JS
Jodie SkellernResigned director
Resigned 1997-04-23 · Managing Exec Group Developmen
JS
Jonathan SchwartzResigned director
Resigned 1997-04-23 · 1 yr · Group Development Director Amp
MK
Michael KingResigned director
Resigned 1997-04-23 · 2 yrs · Financial Director
RB
Richard BransonResigned director
Resigned 1997-04-23 · 7 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1997-04-23 · Company Director
AW
Anthony WatsonResigned director
Resigned 1997-04-23 · 1 yr · Investment Manager
DL
Diana LeggeResigned secretary
Resigned 1996-02-07 · 4 yrs
RG
Rowan GormleyResigned director
Resigned 1996-01-11 · 4 yrs · Company Director
AW
Alastair WhiteResigned directorResigned secretary
Resigned 1995-07-13 · Insurance Company Official
AW
Antony WoodResigned director
Resigned 1995-07-13 · 2 yrs · Insurance Company Official
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-06-27
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-06-27

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active