OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED

Company summary

Confirmation statement overdue

Company number: 03000482
Status: ACTIVE
Incorporated / age: 12 December 199431 years
Registered office: 6th Floor 33 Holborn, London, EC1N 2HT, England
Accounts due: 31 January 2027
Confirmation statement due: 15 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:45 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
6th Floor 33 Holborn, London, EC1N 2HT, England
Nature of business
Activities of unit trusts
Financial intermediation not elsewhere classified
Previous company names
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
SPEED 4720 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED

Company summary

Confirmation statement overdue

Company number: 03000482
Status: ACTIVE
Incorporated / age: 12 December 199431 years
Registered office: 6th Floor 33 Holborn, London, EC1N 2HT, England
Accounts due: 31 January 2027
Confirmation statement due: 15 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:45 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
6th Floor 33 Holborn, London, EC1N 2HT, England
Nature of business
Activities of unit trusts
Financial intermediation not elsewhere classified
Previous company names
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
SPEED 4720 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Nov 2025				6th Floor, 33 Holborn, London, EC1N 2HT, England
HYNES, Simon Andrew ACTIVE	Director	11 Mar 2024		United Kingdom	November 1968	6th Floor, 33 Holborn, London, EC1N 2HT, England
MARSH, Daniel ACTIVE	Director	30 Nov 2025		England	July 1991	6th Floor, 33 Holborn, London, EC1N 2HT, England
MILNE, Richard John ACTIVE	Director	01 Jul 2025		United Kingdom	January 1979	6th Floor, 33 Holborn, London, EC1N 2HT, England
MOORE, Paula Marion ACTIVE	Director	16 Apr 2024		United Kingdom	June 1963	6th Floor, 33 Holborn, London, EC1N 2HT, England
TITTERTON, Paul James ACTIVE	Director	30 Nov 2025		England	October 1972	6th Floor, 33 Holborn, London, EC1N 2HT, England
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
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	01 Mar 2007	16 Feb 2012			The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	17 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	08 Mar 1996	17 Mar 2000			24a Enderby Street, London, SE10 9PF
MACLEAN, Jennifer Marion RESIGNED	Secretary	08 Aug 2025	30 Nov 2025			177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
MARSHALL, Katie Jane RESIGNED	Secretary	01 Oct 2013	01 Mar 2019			Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
MCMILLAN, Lorna Forsyth RESIGNED	Secretary	01 Mar 2019	22 Oct 2021			30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
PARKER, David Ernest RESIGNED	Secretary	03 Jan 1995	03 May 1995			4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
PEARSON, Kye RESIGNED	Secretary	22 Oct 2021	17 Jun 2022			33-37, Regent Street, London, SW1Y 4ND, United Kingdom
PEARSON, William Stephen RESIGNED	Secretary	23 May 2012	01 Oct 2013			Discovery House, Whiting Road, Norwich, NR4 6EJ, United Kingdom
SENIOR, Karen RESIGNED	Secretary	20 Jun 2022	08 Aug 2025			Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
WHITE, Alastair David RESIGNED	Secretary	04 May 1995	07 Feb 1996			Keepers Cottage, Hardingham, Norfolk, NE9 4HJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Dec 1994	13 May 1995			6-8 Underwood Street, London, N1 7JQ
ABBOTT, Trevor Michael RESIGNED	Director	03 May 1995	09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
ANDERSON, Philip John RESIGNED	Director	17 Mar 2000	31 Oct 2001	Uk	March 1964	1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
BATCHELOR, Paul John RESIGNED	Director	05 Nov 1999	21 Oct 2002		September 1950	Flat H, 9 Eaton Square, London, SW1W 9DB
BOLE, Peter Douglas RESIGNED	Director	25 Jan 2017	26 Feb 2019	Scotland	October 1969	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
BOWKER, Steven Richard RESIGNED	Director	11 Jan 2001	30 Nov 2001		April 1966	52 Riverview Gardens, Barnes, London, SW13 8QZ
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	16 Dec 1994	06 May 2004		July 1950	9 Holland Park, London, W11 3TH
BRUCE, Stephanie Jane RESIGNED	Director	29 Sep 2020	30 Jun 2022	United Kingdom	November 1968	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
BYRNE, Jonathan Lee RESIGNED	Director	24 May 2021	01 Jul 2025	United Kingdom	August 1969	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
CHATER, Hugh Leathley RESIGNED	Director	15 Aug 2019	09 Apr 2024	United Kingdom	May 1960	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
CLEGG, Simon John RESIGNED	Director	18 Nov 1998	13 Oct 1999		May 1957	Park Cottage, Croxton Park, Thetford, Norfolk, IP24 1LS
CLIFFORD, Robert Martin RESIGNED	Director	12 Feb 2009	08 May 2009	England	March 1968	Rock House, 12 The Common, Quarndon, Derby, England, DE22 5JY
CREESE, Neville Charles RESIGNED	Director	23 Apr 1997	21 Jan 1998		July 1959	Field House Nichols Road, Alpington, Norwich, Norfolk, NR14 7NQ
DUFFY, David Joseph RESIGNED	Director	15 Oct 2018	31 Jul 2019	England	September 1961	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
DYER, David Norman RESIGNED	Director	16 Aug 2007	22 Feb 2010		July 1956	The School House, 50 Brook Green, Hammersmith, London, W6 7RR
EVANS, Darrell Paul RESIGNED	Director	22 Jun 2015	09 Dec 2015	United Kingdom	May 1969	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
FAIRMAN, Richard William Mark RESIGNED	Director	12 Apr 2005	25 Jul 2007	England	June 1967	The Homestead, High Common Swardeston, Norwich, Norfolk, NR14 8DL
FENNESSY, Sinead Aine RESIGNED	Director	13 Dec 2019	29 Sep 2020	United Kingdom	July 1981	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
GADHIA, Jayne-Anne RESIGNED	Director	17 Nov 2016	15 Oct 2018	United Kingdom	October 1961	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
GADHIA, Jayne-Anne RESIGNED	Director	30 Mar 2007	12 Feb 2009	United Kingdom	October 1961	The School House, 50 Brook Green, Hammersmith, London, W6 7RR
GADHIA, Jayne-Anne RESIGNED	Director	16 Dec 1994	27 Jul 2001		October 1961	8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
GORMAN, William Richard RESIGNED	Director	12 Aug 1998	21 Oct 2002		December 1955	25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
GORMLEY, Rowan RESIGNED	Director	16 Dec 1994	11 Feb 2000	England	June 1962	Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH
GRACE, Adrian Thomas RESIGNED	Director	15 Oct 2018	27 Feb 2019	United Kingdom	May 1963	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
HODGKINSON, Mark Philip RESIGNED	Director	09 Jul 2003	04 Jun 2007	England	January 1961	The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG
HULL, Gordon Robert RESIGNED	Director	06 May 2016	24 Jan 2017	United Kingdom	December 1967	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
JOHNSON, Peter Thomas RESIGNED	Director	05 Nov 1999	09 Sep 2000	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KEOGH, Colin Denis RESIGNED	Director	25 Jan 2017	15 Oct 2018	United Kingdom	July 1953	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
KING, Michael David RESIGNED	Director	23 Apr 1997	25 Aug 1999	England	March 1960	8 Walkers Way, Bretton, Peterborough, Cambridgeshire, PE3 9AX
LARKIN, Ian David RESIGNED	Director	18 Apr 2002	01 Jul 2005		July 1968	2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
LEEMING, Simon Edward RESIGNED	Director	25 Sep 2001	14 Sep 2007	United Kingdom	April 1965	156 Wellesley Avenue South, Norwich, NR1 4AD
LYALL, Grant Alexander RESIGNED	Director	04 Jan 2016	24 Jan 2017	United Kingdom	October 1966	Virgin Money, 2nd Floor, 28 St Andrew Square, Edinburgh, Scotland, EH2 1AF, Scotland
MARTIN, Marian Macdonald RESIGNED	Director	22 Aug 2007	01 Jan 2019	United Kingdom	September 1967	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
MCCALLUM, Gordon Douglas RESIGNED	Director	28 Jan 1999	05 May 2004	United Kingdom	April 1960	15 First Street, London, SW3 2LB
MELLER, Craig Duncan RESIGNED	Director	14 Jan 2000	25 Jul 2001		November 1962	Thwaite Lodge, Bungay Road, Thwaite St Mary, Bungay, Suffolk, NR35 2EF
MOODY, Annette Sheila RESIGNED	Director	15 Nov 2005	31 Jul 2007		March 1960	403 Gilbert House, Barbican, London, EC2Y 8BD
MORENO, Glen Richard RESIGNED	Director	25 Jan 2017	31 Mar 2018	United Kingdom	July 1943	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
MOUILLE, David Patrick Denis Marie RESIGNED	Director	30 Jun 2022	02 Apr 2024	United Kingdom	January 1970	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
MURPHY, Fergus John RESIGNED	Director	19 Oct 2020	02 Apr 2024	Ireland	February 1964	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	03 May 1995	09 Sep 2000		August 1956	23 The Crescent, London, SW13 0NN
PARKER, Mark Ashley RESIGNED	Director	01 Mar 2012	23 Sep 2015	United Kingdom	March 1965	Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom
PATRIZI, Allegra Cristina RESIGNED	Director	10 Apr 2024	28 Oct 2024	United Kingdom	September 1974	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
PESTER, Paul David, Doctor RESIGNED	Director	09 Jul 1999	01 Jul 2005		January 1964	Denby House, Griston Road, Thompson, Norfolk, IP24 1PX
PHIBBS, Mary Catherine RESIGNED	Director	16 Oct 2019	02 Jul 2024	United Kingdom	July 1957	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
POPE, Darren Scott RESIGNED	Director	11 Mar 2019	24 Oct 2019	United Kingdom	August 1965	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
RAMSAY, Roger Bryan Pointer RESIGNED	Director	16 Dec 1994	02 Feb 1996		September 1937	54 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XJ
RHODES, Christopher Stuart RESIGNED	Director	29 Oct 2024	30 Nov 2025	United Kingdom	March 1963	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
RUSSELL, Roland John RESIGNED	Director	22 May 2009	31 Aug 2011		October 1954	Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ
SCHWARTZ, Jonathan Eliot RESIGNED	Director	02 Feb 1996	12 Aug 1998		November 1946	Via Camandona, 25, Pino Torinese, Torino 10025, Italy
SCOTT, Julie Frances RESIGNED	Director	13 Dec 2019	04 Dec 2020	United Kingdom	September 1970	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
SCOTT, Philip Gordon RESIGNED	Director	16 Dec 1994	02 Feb 1996	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SELBY, Mark Edward RESIGNED	Director	01 Mar 2012	01 Mar 2012	England	August 1969	Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ
SELBY, Mark Edward RESIGNED	Director	09 Nov 2011	16 Feb 2012	England	August 1969	Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ
SKELLERN, Jodie RESIGNED	Director	16 Sep 1996	09 Sep 1997		November 1960	2/4 Southwell Gardens, South Kensington, London, SW7 4SB
SMITH, Ian Stuart RESIGNED	Director	27 Feb 2019	14 Oct 2020	Scotland	March 1966	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
TAYLOR, David Jonathan RESIGNED	Director	29 Sep 2020	30 Apr 2024	United Kingdom	October 1965	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
THOMPSON, Trevor James RESIGNED	Director	12 Aug 1998	23 Nov 2000		September 1945	Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
THUNDERCLIFFE, Mark John RESIGNED	Director	01 Jan 2019	28 Aug 2019	United Kingdom	July 1965	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
TRUMBULL III, George Rea RESIGNED	Director	02 Feb 1996	24 Sep 1999		July 1944	90 Braeside Street, Wahroonga, Nsw 2076, Australia
TU, Thi Nhuoc Lan RESIGNED	Director	01 Aug 2019	24 May 2021	United Kingdom	March 1967	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
TYLER, William Ker RESIGNED	Director	12 Apr 2005	08 Sep 2005		August 1954	The Old School, Market Place New Buckenham, Norwich, Norfolk, NR16 2AN
WADE, Timothy Cardwell RESIGNED	Director	11 Jan 2001	14 Oct 2002		December 1959	Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
WATSON, Anthony RESIGNED	Director	24 Jul 1996	12 Aug 1998	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
WEMYSS, Stuart Russell RESIGNED	Director	08 Dec 2020	02 Apr 2024	United Kingdom	April 1977	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
WILLIAMSON, Finlay Ferguson RESIGNED	Director	22 Feb 2010	15 Apr 2014	United Kingdom	April 1959	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
WOOD, Antony Michael RESIGNED	Director	16 Dec 1994	25 Mar 1998		April 1963	8 Osborne Court, Lime Tree Road, Norwich, Norfolk, NR2 2NN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	12 Dec 1994	16 Dec 1994			6-8 Underwood Street, London, N1 7JQ

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2025
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England

HYNES, Simon Andrew ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England

MARSH, Daniel ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: England
Date of birth: July 1991
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England

MILNE, Richard John ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England

MOORE, Paula Marion ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England

TITTERTON, Paul James ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: England
Date of birth: October 1972
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England

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

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: 01 Mar 2007
Resigned on: 16 Feb 2012
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 08 Mar 1996
Resigned on: 17 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

MACLEAN, Jennifer Marion RESIGNED
Role: Secretary
Appointed on: 08 Aug 2025
Resigned on: 30 Nov 2025
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

MARSHALL, Katie Jane RESIGNED
Role: Secretary
Appointed on: 01 Oct 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: 22 Oct 2021
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

PARKER, David Ernest RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 03 May 1995
Address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

PEARSON, Kye RESIGNED
Role: Secretary
Appointed on: 22 Oct 2021
Resigned on: 17 Jun 2022
Address: 33-37, Regent Street, London, SW1Y 4ND, United Kingdom

PEARSON, William Stephen RESIGNED
Role: Secretary
Appointed on: 23 May 2012
Resigned on: 01 Oct 2013
Address: Discovery House, Whiting Road, Norwich, NR4 6EJ, United Kingdom

SENIOR, Karen RESIGNED
Role: Secretary
Appointed on: 20 Jun 2022
Resigned on: 08 Aug 2025
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

WHITE, Alastair David RESIGNED
Role: Secretary
Appointed on: 04 May 1995
Resigned on: 07 Feb 1996
Address: Keepers Cottage, Hardingham, Norfolk, NE9 4HJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 1994
Resigned on: 13 May 1995
Address: 6-8 Underwood Street, London, N1 7JQ

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

ANDERSON, Philip John RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 31 Oct 2001
Country of Residence: Uk
Date of birth: March 1964
Address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

BATCHELOR, Paul John RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 21 Oct 2002
Date of birth: September 1950
Address: Flat H, 9 Eaton Square, London, SW1W 9DB

BOLE, Peter Douglas RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 26 Feb 2019
Country of Residence: Scotland
Date of birth: October 1969
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

BOWKER, Steven Richard RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 30 Nov 2001
Date of birth: April 1966
Address: 52 Riverview Gardens, Barnes, London, SW13 8QZ

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 06 May 2004
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

BRUCE, Stephanie Jane RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

BYRNE, Jonathan Lee RESIGNED
Role: Director
Appointed on: 24 May 2021
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

CHATER, Hugh Leathley RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 09 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

CLEGG, Simon John RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 13 Oct 1999
Date of birth: May 1957
Address: Park Cottage, Croxton Park, Thetford, Norfolk, IP24 1LS

CLIFFORD, Robert Martin RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 08 May 2009
Country of Residence: England
Date of birth: March 1968
Address: Rock House, 12 The Common, Quarndon, Derby, England, DE22 5JY

CREESE, Neville Charles RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 21 Jan 1998
Date of birth: July 1959
Address: Field House Nichols Road, Alpington, Norwich, Norfolk, NR14 7NQ

DUFFY, David Joseph RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: September 1961
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

DYER, David Norman RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 22 Feb 2010
Date of birth: July 1956
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR

EVANS, Darrell Paul RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 09 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

FAIRMAN, Richard William Mark RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 25 Jul 2007
Country of Residence: England
Date of birth: June 1967
Address: The Homestead, High Common Swardeston, Norwich, Norfolk, NR14 8DL

FENNESSY, Sinead Aine RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

GADHIA, Jayne-Anne RESIGNED
Role: Director
Appointed on: 17 Nov 2016
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: 30 Mar 2007
Resigned on: 12 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1961
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR

GADHIA, Jayne-Anne RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 27 Jul 2001
Date of birth: October 1961
Address: 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU

GORMAN, William Richard RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 21 Oct 2002
Date of birth: December 1955
Address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH

GORMLEY, Rowan RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 11 Feb 2000
Country of Residence: England
Date of birth: June 1962
Address: Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH

GRACE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

HODGKINSON, Mark Philip RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 04 Jun 2007
Country of Residence: England
Date of birth: January 1961
Address: The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG

HULL, Gordon Robert RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 24 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 09 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

KEOGH, Colin Denis RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

KING, Michael David RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 25 Aug 1999
Country of Residence: England
Date of birth: March 1960
Address: 8 Walkers Way, Bretton, Peterborough, Cambridgeshire, PE3 9AX

LARKIN, Ian David RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 01 Jul 2005
Date of birth: July 1968
Address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH

LEEMING, Simon Edward RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 14 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 156 Wellesley Avenue South, Norwich, NR1 4AD

LYALL, Grant Alexander RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 24 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Virgin Money, 2nd Floor, 28 St Andrew Square, Edinburgh, Scotland, EH2 1AF, Scotland

MARTIN, Marian Macdonald RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 05 May 2004
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 15 First Street, London, SW3 2LB

MELLER, Craig Duncan RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 25 Jul 2001
Date of birth: November 1962
Address: Thwaite Lodge, Bungay Road, Thwaite St Mary, Bungay, Suffolk, NR35 2EF

MOODY, Annette Sheila RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 31 Jul 2007
Date of birth: March 1960
Address: 403 Gilbert House, Barbican, London, EC2Y 8BD

MORENO, Glen Richard RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

MOUILLE, David Patrick Denis Marie RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

MURPHY, Fergus John RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 02 Apr 2024
Country of Residence: Ireland
Date of birth: February 1964
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 09 Sep 2000
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

PARKER, Mark Ashley RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 23 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom

PATRIZI, Allegra Cristina RESIGNED
Role: Director
Appointed on: 10 Apr 2024
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

PESTER, Paul David, Doctor RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 01 Jul 2005
Date of birth: January 1964
Address: Denby House, Griston Road, Thompson, Norfolk, IP24 1PX

PHIBBS, Mary Catherine RESIGNED
Role: Director
Appointed on: 16 Oct 2019
Resigned on: 02 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

POPE, Darren Scott RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 24 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

RAMSAY, Roger Bryan Pointer RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 02 Feb 1996
Date of birth: September 1937
Address: 54 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XJ

RHODES, Christopher Stuart RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

RUSSELL, Roland John RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 31 Aug 2011
Date of birth: October 1954
Address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ

SCHWARTZ, Jonathan Eliot RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 12 Aug 1998
Date of birth: November 1946
Address: Via Camandona, 25, Pino Torinese, Torino 10025, Italy

SCOTT, Julie Frances RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 02 Feb 1996
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SELBY, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: August 1969
Address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ

SELBY, Mark Edward RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 16 Feb 2012
Country of Residence: England
Date of birth: August 1969
Address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ

SKELLERN, Jodie RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 09 Sep 1997
Date of birth: November 1960
Address: 2/4 Southwell Gardens, South Kensington, London, SW7 4SB

SMITH, Ian Stuart RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 14 Oct 2020
Country of Residence: Scotland
Date of birth: March 1966
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

TAYLOR, David Jonathan RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

THOMPSON, Trevor James RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 23 Nov 2000
Date of birth: September 1945
Address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

THUNDERCLIFFE, Mark John RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

TRUMBULL III, George Rea RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 24 Sep 1999
Date of birth: July 1944
Address: 90 Braeside Street, Wahroonga, Nsw 2076, Australia

TU, Thi Nhuoc Lan RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 24 May 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

TYLER, William Ker RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 08 Sep 2005
Date of birth: August 1954
Address: The Old School, Market Place New Buckenham, Norwich, Norfolk, NR16 2AN

WADE, Timothy Cardwell RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 14 Oct 2002
Date of birth: December 1959
Address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 12 Aug 1998
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

WEMYSS, Stuart Russell RESIGNED
Role: Director
Appointed on: 08 Dec 2020
Resigned on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

WILLIAMSON, Finlay Ferguson RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

WOOD, Antony Michael RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 25 Mar 1998
Date of birth: April 1963
Address: 8 Osborne Court, Lime Tree Road, Norwich, Norfolk, NR2 2NN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1994
Resigned on: 16 Dec 1994
Address: 6-8 Underwood Street, London, N1 7JQ