VIRGIN MONEY GIVING LIMITED

02733492
JUBILEE HOUSE GOSFORTH NEWCASTLE-UPON-TYNE NE3 4PL

People & Contacts

Contact Details
Registered Address JUBILEE HOUSE
GOSFORTH NEWCASTLE-UPON-TYNE

NE3 4PL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRGIN COMPUTERS LIMITED 02 Jul 2007 - 09 Feb 2009
MARK 2199 LIMITED 22 Jul 1992 - 29 Jul 1992
VIRGIN FLYER LIMITED 29 Jul 1992 - 02 Jul 2007
People

Current directors

YVONNE EASTON SHARP

Birthdate: Jan 1972

Nationality: BRITISH

Address: 177 BOTHWELL STREET G27ER

Date Appointed: 09 Dec 2021

Appointment Type: D

Other Appointments: None

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GERGELY MARK ZABORSZKY

Birthdate: Dec 1975

Nationality: HUNGARIAN

Address: 177 BOTHWELL STREET G27ER

Date Appointed: 09 Dec 2021

Appointment Type: D

Other Appointments: None

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MISS LORNA FORSYTH MCMILLAN

Birthdate: N/A

Nationality:

Address: 177 BOTHWELL STREET G27ER

Date Appointed: 01 Mar 2019

Appointment Type: C

Other Appointments: None

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Inactive directors

JOSHUA BAYLISS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 15 HOPEFIELD AVENUE NW66LJ

Date Appointed: 31 Aug 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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JANICE SUSAN COOK

Birthdate: Oct 1959

Nationality: BRITISH

Address: 33 STANLEY ROAD SOUTH HARROW HA28AY

Date Appointed: 31 Dec 1993

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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CAROLINE ANN DRAKE

Birthdate: Oct 1960

Nationality: OTHER

Address: 11 WOODFIELD CLOSE SURREY KT212RT

Date Appointed: 29 Jun 2007

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MR JASAN FITZPATRICK

Birthdate: N/A

Nationality:

Address: NORTHERN ROCK HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 16 Feb 2012

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 11 Feb 2009

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 17 MOWBRAY CLOSE BEDFORDSHIRE MK438LF

Date Appointed: 01 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 10 Mar 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 22 Jul 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 31 Aug 1995

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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KATIE JANE MARSHALL

Birthdate: N/A

Nationality:

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 30 Sep 2013

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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WILLIAM STEPHEN PEARSON

Birthdate: N/A

Nationality: BRITISH

Address: DISCOVERY HOUSE WHITING ROAD NR46EJ

Date Appointed: 23 May 2012

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 22 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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TREVOR MICHAEL ABBOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: BLENDONS HIGHCOTTS LANE WEST CLANDON SURREY GU47XA

Date Appointed: 22 Jul 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON BALL

Birthdate: Jun 1968

Nationality: BRITISH

Address: DISCOVERY HOUSE WHITING ROAD NORFOLK NR46EJ

Date Appointed: 29 Nov 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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JOANNA LOUISE BARNETT

Birthdate: Jun 1966

Nationality: BRITISH

Address: 30 ST VINCENT PLACE G12HL

Date Appointed: 11 Feb 2009

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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SIR RICHARD CHARLES NICHOLAS BRANSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 9 HOLLAND PARK W113TH

Date Appointed: 22 Jul 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR IAN STEVEN BURROUGHS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 26 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 04 Nov 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM MARK FAIRMAN

Birthdate: May 1967

Nationality: BRITISH

Address: THE HOMESTEAD HIGH COMMON SWARDESTON NORFOLK NR148DL

Date Appointed: 22 Jul 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS JAYNE-ANNE GADHIA

Birthdate: Sep 1961

Nationality: BRITISH

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 11 Feb 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MRS JAYNE-ANNE GADHIA

Birthdate: Sep 1961

Nationality: BRITISH

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 06 Dec 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 29 Jun 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MS JUDITH MARY GIBBONS

Birthdate: Dec 1956

Nationality: BRITISH

Address: DISCOVERY HOUSE WHITING ROAD NORFOLK NR46EJ

Date Appointed: 12 May 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 10 Mar 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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SUSANNAH MARY LOUISE HALL

Birthdate: May 1965

Nationality: BRITISH

Address: 76 SUTTON COURT CHISWICK W43JF

Date Appointed: 30 Apr 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 22 Jul 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL HAWKER

Birthdate: Jun 1974

Nationality: BRITISH

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 27 Apr 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MARK FREDERICK DAVID HILL

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 BIRKBECK ROAD EALING W54ES

Date Appointed: 30 Apr 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 04 Nov 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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CAROLINE SUZANNE MARSH

Birthdate: Nov 1963

Nationality: BRITISH

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 27 Nov 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 22 Sep 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS MATTHEW MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 23 THE CRESCENT SW130NN

Date Appointed: 17 Sep 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN NEWMAN

Birthdate: Dec 1968

Nationality: BRITISH

Address: DISCOVERY HOUSE WHITING ROAD NORFOLK NR46EJ

Date Appointed: 14 Jun 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS HELEN MARGARET PAGE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 30 ST VINCENT PLACE G12HL

Date Appointed: 15 Oct 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MRS JANE ELIZABETH MARGARET PHILLIPS

Birthdate: Dec 1973

Nationality: BRITISH

Address: 10 HORNMINSTER GLEN ESSEX RM113XL

Date Appointed: 31 Oct 2002

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ROLAND JOHN RUSSELL

Birthdate: Sep 1954

Nationality: BRITISH

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 11 Feb 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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YVONNE EASTON SHARP

Birthdate: Jan 1972

Nationality: BRITISH

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 04 Jun 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SIR THOMAS ANDREW SHEBBEARE

Birthdate: Dec 1951

Nationality: BRITISH

Address: DISCOVERY HOUSE WHITING ROAD NORFOLK NR46EJ

Date Appointed: 12 May 2009

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS EMMA ELIZABETH TOTTENHAM

Birthdate: May 1988

Nationality: BRITISH

Address: 30 ST VINCENT PLACE G12HL

Date Appointed: 15 Oct 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR FINLAY FERGUSON WILLIAMSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 27 Nov 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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