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Companies/03087587

Virgin Money Holdings (UK) Limited

Activities of financial services holding companies · Gosforth

ActiveUnited KingdomIncorporated 1995Private Limited Company
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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 · 2 ceased
Nationwide Building SocietyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 120548775
Show 2 ceased records
Clydesdale Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · Ceased 2026-04-02

Source record 118984534
Cybg PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-15 · Ceased 2018-10-17

Source record 111468862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 76 historical
JW
Jason Leslie WrightCurrent director
Appointed 2026-02-11
JS
Joanne ShuffletonCurrent director
Appointed 2026-02-11
+10 others
CorpNbs Cosec LimitedCurrent secretary
Appointed 2025-07-31 · 1 yr
SR
Susan RobertsonCurrent director
Appointed 2024-11-29 · 1 yr · Head Of External Reporting
+5 others
Show 76 historical appointments
GZ
Gergely ZaborszkyResigned director
Resigned 2024-12-16 · 1 yr · Chief Financial Officer Elect
YS
Yvonne SharpResigned director
Resigned 2024-10-01 · Chartered Accountant
CA
Clifford AbrahamsResigned director
Resigned 2021-03-08 · 3 yrs · Group Chief Financial Officer
EJ
Enda JohnsonResigned director
Resigned 2020-10-14 · Banker
LM
Lorna McmillanResigned secretary
Resigned 2019-03-01 · 6 yrs
DD
David DuffyResigned director
Resigned 2018-10-15 · 5 yrs · Bank Executive
DC
Debbie CrosbieResigned director
Resigned 2018-10-15 · Bank Executive
IS
Ian SmithResigned director
Resigned 2018-10-15 · 1 yr · Bank Executive
ID
Irene DornerResigned director
Resigned 2018-03-01 · Non-Executive Director
AS
Amy StirlingResigned director
Resigned 2017-12-20 · Accountant
PB
Peter BoleResigned director
Resigned 2017-07-25 · 1 yr · Chartered Accountant
DP
Darren PopeResigned director
Resigned 2017-03-01 · 1 yr · Company Director
EE
Eva EisenschimmelResigned director
Resigned 2017-01-25 · 1 yr · Customer Experience
GG
Geeta GopalanResigned director
Resigned 2015-06-25 · 3 yrs · Non Executive Director
GM
Glen MorenoResigned director
Resigned 2015-01-01 · 3 yrs · Chairman
OD
Olivia DicksonResigned director
Resigned 2014-09-01 · 1 yr · Non-Executive Director
MS
Marilyn SpearingResigned director
Resigned 2014-01-29 · 3 yrs · Director
LR
Lee RochfordResigned director
Resigned 2013-10-07 · 1 yr · Chief Financial Officer
KM
Katie MarshallResigned secretary
Resigned 2013-09-26 · 5 yrs
PM
Patrick MccallResigned director
Resigned 2012-06-22 · 6 yrs · Corporate Operations Director
WP
William PearsonResigned secretary
Resigned 2012-05-23 · 1 yr
JF
Jasan FitzpatrickResigned secretary
Resigned 2012-01-26
DC
David ClementiResigned director
Resigned 2011-10-07 · 3 yrs · Chairman
GB
Gaurav BatraResigned director
Resigned 2011-06-22 · Corporate Development Director
JL
James Lockhart IiiResigned director
Resigned 2010-08-16 · 5 yrs · Director
BP
Brian PitmanResigned director
Resigned 2010-02-23 · Senior Advisor
NM
Norman McluskieResigned director
Resigned 2010-01-27 · 8 yrs · Director
FW
Finlay WilliamsonResigned director
Resigned 2010-01-27 · 3 yrs · Director
CK
Colin KeoghResigned director
Resigned 2010-01-27 · 8 yrs · Director
RC
Robert CliffordResigned director
Resigned 2009-02-11 · Director
GB
Gregory BoyleResigned director
Resigned 2007-12-18 · 1 yr · Investment Manager
MB
Matthew BaxbyResigned director
Resigned 2007-09-12 · 1 yr · Investment Director
DD
David DyerResigned director
Resigned 2007-06-08 · 2 yrs · Finance Director
JG
Jayne GadhiaResigned director
Resigned 2007-03-12 · 11 yrs · Accountant
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 4 yrs
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
RF
Richard FairmanResigned director
Resigned 2005-07-13 · 2 yrs · Director
MH
Mark HodgkinsonResigned director
Resigned 2005-07-13 · 1 yr · Director
NH
Nicholas HiscockResigned director
Resigned 2003-09-01 · Global Director Of Finance & S
RE
Robert EstcourtResigned director
Resigned 2002-11-28 · Company Executive
MD
Marc De CureResigned director
Resigned 2002-11-28 · General Manager
MJ
Malcolm JonesResigned director
Resigned 2002-05-23 · 1 yr · Finance Director
IL
Ian LarkinResigned director
Resigned 2002-04-11 · 3 yrs · Chief Financial Officer
SM
Stephen MurphyResigned director
Resigned 2001-11-30 · 3 yrs · Accountant
SB
Steven BowkerResigned director
Resigned 2001-01-25 · Chartered Management
TW
Timothy WadeResigned director
Resigned 2001-01-25 · 1 yr · Director
PG
Peter GramResigned secretary
Resigned 2000-03-23 · 6 yrs
CM
Craig MellerResigned director
Resigned 2000-01-27 · 1 yr · Managing Director
ML
Mark LundResigned director
Resigned 2000-01-27 · Managing Director
PB
Paul BatchelorResigned director
Resigned 1999-11-23 · 2 yrs · Chief Executive Officer
PJ
Peter JohnsonResigned director
Resigned 1999-11-23 · Company Director
PP
Paul PesterResigned director
Resigned 1999-03-31 · 6 yrs · Director
MB
Malcolm BatesResigned director
Resigned 1999-01-19 · Company 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 · 5 yrs · Managing Executive M&A
GM
Gordon MccallumResigned director
Resigned 1998-01-21 · 19 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
JS
Jodie SkellernResigned director
Resigned 1996-09-16 · Managing Executive
AW
Anthony WatsonResigned director
Resigned 1996-07-24 · 2 yrs · Investment Manager
GT
George Trumbull IiiResigned director
Resigned 1996-02-02 · 3 yrs · Md And Chief Executive Officer
JS
Jonathan SchwartzResigned director
Resigned 1996-02-02 · 2 yrs · Group Development Director
RB
Richard BransonResigned director
Resigned 1996-02-02 · 8 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1996-02-02 · 1 yr · Company Director
JG
Jayne GadhiaResigned directorResigned secretary
Resigned 1995-09-21 · 5 yrs · Company Director
AW
Antony WoodResigned director
Resigned 1995-09-21 · 2 yrs · Insurance Co Official
RG
Rowan GormleyResigned director
Resigned 1995-09-21 · 4 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-08-04
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-08-04

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active