VIRGIN MONEY OVERSEAS LIMITED

04605860
THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB

People & Contacts

Contact Details
Registered Address THE BATTLESHIP BUILDING
179 HARROW ROAD LONDON

W2 6NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 01 Mar 2007

Appointment Type: C

Other Appointments: None

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MR ROBERT PIETER BLOK

Birthdate: Dec 1975

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 20 May 2013

Appointment Type: D

Other Appointments: None

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MR IAN PHILIP WOODS

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 21 Dec 2011

Appointment Type: D

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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PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 02 Dec 2002

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 02 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR GAURAV BATRA

Birthdate: Nov 1971

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN W67RR

Date Appointed: 22 Jun 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT PIETER BLOK

Birthdate: Dec 1975

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN W67RR

Date Appointed: 21 Dec 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MARK PHILIP HODGKINSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: THE NEWLINGS OUTWELL ROAD CAMBRIDGESHIRE PE149BG

Date Appointed: 08 May 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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IAN DAVID LARKIN

Birthdate: Jun 1968

Nationality: IRISH

Address: 2 DELL LOKE TROWSE NORFOLK NR148TH

Date Appointed: 02 Dec 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES KINGDON MCCALL

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 02 Sep 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 01 Jul 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS MATTHEW MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE GARDEN HOUSE 11 WITHDEAN ROAD EAST SUSSEX BN15BL

Date Appointed: 01 Jul 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DOCTOR PAUL DAVID PESTER

Birthdate: Dec 1963

Nationality: BRITISH

Address: DENBY HOUSE GRISTON ROAD NORFOLK IP241PX

Date Appointed: 08 May 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 02 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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KAREN JANE THORNBER

Birthdate: Dec 1956

Nationality: BRITISH

Address: 174 COLLEGE ROAD NORFOLK NR23JA

Date Appointed: 02 Dec 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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