VIRGIN MONEY GIVING LIMITED

Company summary

Company number: 02733492
Status: ACTIVE
Incorporated / age: 22 July 199234 years
Registered office: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
Accounts due: 31 December 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
Nature of business
Non-trading company
Previous company names
VIRGIN COMPUTERS LIMITED
VIRGIN FLYER LIMITED
MARK 2199 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NBS COSEC LIMITED ACTIVE	Secretary	31 Jul 2025				Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW, United Kingdom
ROBERTSON, Susan Jane ACTIVE	Director	29 Nov 2024		United Kingdom	December 1975	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
SHUFFLETON, Joanne Lucy ACTIVE	Director	11 Feb 2026		United Kingdom	September 1982	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
WRIGHT, Jason Leslie ACTIVE	Director	11 Feb 2026		United Kingdom	November 1970	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
COOK, Janice Susan RESIGNED	Secretary	31 Dec 1993	31 Aug 1995			33 Stanley Road, South Harrow, London, HA2 8AY
DRAKE, Caroline Ann RESIGNED	Secretary	29 Jun 2007	11 Feb 2009			11 Woodfield Close, Ashtead, Surrey, KT21 2RT
FITZPATRICK, Jasan RESIGNED	Secretary	16 Feb 2012	23 May 2012			Northern Rock House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	11 Feb 2009	16 Feb 2012			The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	29 Jun 2007			17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	31 Aug 1995	10 Mar 2000			24a Enderby Street, London, SE10 9PF
MARSHALL, Katie Jane RESIGNED	Secretary	30 Sep 2013	01 Mar 2019			Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
MCMILLAN, Lorna Forsyth RESIGNED	Secretary	01 Mar 2019	31 Jul 2025			177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
PEARSON, William Stephen RESIGNED	Secretary	23 May 2012	30 Sep 2013			Discovery House, Whiting Road, Norwich, NR4 6EJ, United Kingdom
POTTS, Derek RESIGNED	Secretary	22 Jul 1992	31 Dec 1993			55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jul 1992	22 Jul 1992			120 East Road, London, N1 6AA
ABBOTT, Trevor Michael RESIGNED	Director	22 Jul 1992	09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BALL, Peter Simon RESIGNED	Director	29 Nov 2010	28 Oct 2013	United Kingdom	July 1968	Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom
BARNETT, Joanna Louise RESIGNED	Director	11 Feb 2009	09 Dec 2021		July 1966	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	22 Jul 1992	14 Dec 1999		July 1950	9 Holland Park, London, W11 3TH
BURROUGHS, Ian Steven RESIGNED	Director	04 Nov 1998	26 Oct 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
FAIRMAN, Richard William Mark RESIGNED	Director	22 Jul 2009	14 Jun 2011	England	June 1967	The Homestead, High Common Swardeston, Norwich, Norfolk, NR14 8DL
GADHIA, Jayne-Anne RESIGNED	Director	06 Dec 2012	15 Oct 2018	United Kingdom	October 1961	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
GADHIA, Jayne-Anne RESIGNED	Director	11 Feb 2009	23 Feb 2012	United Kingdom	October 1961	Discovery House, Whiting Road, Norwich, Norfolk, NR4 7EJ
GERRARD, Barry Alexander Ralph RESIGNED	Director	29 Jun 2007	11 Feb 2009	United Kingdom	December 1957	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
GIBBONS, Judith Mary RESIGNED	Director	12 May 2009	30 Apr 2018	United Kingdom	January 1957	Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom
GRAM, Peter Gerardus RESIGNED	Director	10 Mar 2000	30 Apr 2001			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HALL, Susannah Mary Louise RESIGNED	Director	30 Apr 2001	29 Jun 2007		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
HAWKER, James Michael RESIGNED	Director	27 Apr 2020	09 Dec 2021	England	July 1974	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
HILL, Mark Frederick David RESIGNED	Director	30 Apr 2001	31 Oct 2002		January 1968	1 Birkbeck Road, Ealing, London, W5 4ES
LEGGE, Diana Patricia RESIGNED	Director	04 Nov 1998	10 Mar 2000		May 1958	24a Enderby Street, London, SE10 9PF
MARSH, Caroline Suzanne RESIGNED	Director	27 Nov 2013	31 Dec 2018	United Kingdom	December 1963	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	22 Sep 2006	11 Feb 2009	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	17 Sep 1996	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
NEWMAN, Stephen RESIGNED	Director	14 Jun 2011	06 Dec 2012	United Kingdom	January 1969	Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom
PAGE, Helen Margaret RESIGNED	Director	15 Oct 2018	09 Dec 2021	Scotland	January 1970	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	31 Oct 2002	11 Feb 2009	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
RUSSELL, Roland John RESIGNED	Director	11 Feb 2009	29 Nov 2010		October 1954	Discovery House, Whiting Road, Norwich, Norfolk, NR4 7EJ
SHARP, Yvonne Easton RESIGNED	Director	09 Dec 2021	28 Nov 2024	Scotland	February 1972	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
SHARP, Yvonne Easton RESIGNED	Director	04 Jun 2014	12 Nov 2014	United Kingdom	February 1972	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
SHEBBEARE, Thomas Andrew, Sir RESIGNED	Director	12 May 2009	30 Jun 2018	England	January 1952	Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom
TOTTENHAM, Emma Elizabeth RESIGNED	Director	15 Oct 2018	30 Sep 2021	Scotland	June 1988	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
WILLIAMSON, Finlay Ferguson RESIGNED	Director	27 Nov 2013	15 Apr 2014	United Kingdom	April 1959	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
ZABORSZKY, Gergely Mark RESIGNED	Director	09 Dec 2021	31 Jan 2026	England	January 1976	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	22 Jul 1992	22 Jul 1992			120 East Road, London, N1 6AA

NBS COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW, United Kingdom

ROBERTSON, Susan Jane ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

SHUFFLETON, Joanne Lucy ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

WRIGHT, Jason Leslie ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

COOK, Janice Susan RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 31 Aug 1995
Address: 33 Stanley Road, South Harrow, London, HA2 8AY

DRAKE, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 11 Feb 2009
Address: 11 Woodfield Close, Ashtead, Surrey, KT21 2RT

FITZPATRICK, Jasan RESIGNED
Role: Secretary
Appointed on: 16 Feb 2012
Resigned on: 23 May 2012
Address: Northern Rock House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 11 Feb 2009
Resigned on: 16 Feb 2012
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 29 Jun 2007
Address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

MARSHALL, Katie Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 2013
Resigned on: 01 Mar 2019
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

MCMILLAN, Lorna Forsyth RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 31 Jul 2025
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

PEARSON, William Stephen RESIGNED
Role: Secretary
Appointed on: 23 May 2012
Resigned on: 30 Sep 2013
Address: Discovery House, Whiting Road, Norwich, NR4 6EJ, United Kingdom

POTTS, Derek RESIGNED
Role: Secretary
Appointed on: 22 Jul 1992
Resigned on: 31 Dec 1993
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1992
Resigned on: 22 Jul 1992
Address: 120 East Road, London, N1 6AA

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BALL, Peter Simon RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 28 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom

BARNETT, Joanna Louise RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 09 Dec 2021
Date of birth: July 1966
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 14 Dec 1999
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

BURROUGHS, Ian Steven RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 26 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 26 Mount Close, Crawley, West Sussex, RH10 7EF

FAIRMAN, Richard William Mark RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 14 Jun 2011
Country of Residence: England
Date of birth: June 1967
Address: The Homestead, High Common Swardeston, Norwich, Norfolk, NR14 8DL

GADHIA, Jayne-Anne RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

GADHIA, Jayne-Anne RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 23 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 7EJ

GERRARD, Barry Alexander Ralph RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 11 Feb 2009
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

GIBBONS, Judith Mary RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 30 Apr 2001
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

HALL, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 29 Jun 2007
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

HAWKER, James Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2020
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: July 1974
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

HILL, Mark Frederick David RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Oct 2002
Date of birth: January 1968
Address: 1 Birkbeck Road, Ealing, London, W5 4ES

LEGGE, Diana Patricia RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 10 Mar 2000
Date of birth: May 1958
Address: 24a Enderby Street, London, SE10 9PF

MARSH, Caroline Suzanne RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 11 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 04 Nov 1998
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

NEWMAN, Stephen RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom

PAGE, Helen Margaret RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 09 Dec 2021
Country of Residence: Scotland
Date of birth: January 1970
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

PHILLIPS, Jane Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 11 Feb 2009
Country of Residence: England
Date of birth: January 1974
Address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL

RUSSELL, Roland John RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 29 Nov 2010
Date of birth: October 1954
Address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 7EJ

SHARP, Yvonne Easton RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 28 Nov 2024
Country of Residence: Scotland
Date of birth: February 1972
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

SHARP, Yvonne Easton RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

SHEBBEARE, Thomas Andrew, Sir RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1952
Address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom

TOTTENHAM, Emma Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 30 Sep 2021
Country of Residence: Scotland
Date of birth: June 1988
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom