VIRGIN MONEY HOLDINGS (UK) LIMITED

Company summary

Company number: 03087587
Status: ACTIVE
Incorporated / age: 4 August 199531 years
Registered office: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:29 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, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
VIRGIN MONEY HOLDINGS (UK) PLC
VIRGIN MONEY HOLDINGS (UK) LIMITED
VIRGIN MONEY GROUP LIMITED
VIRGIN DIRECT LIMITED
SPEED 6038 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
FITZPATRICK, Jasan RESIGNED	Secretary	26 Jan 2012	23 May 2012			Northern Rock House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
GADHIA, Jayne-Anne RESIGNED	Secretary	21 Sep 1995	23 Apr 1997			8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	26 Jan 2012			The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	23 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	23 Apr 1997	23 Mar 2000			24a Enderby Street, London, SE10 9PF
MARSHALL, Katie Jane RESIGNED	Secretary	26 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	26 Sep 2013			Discovery House, Whiting Road, Norwich, NR4 6EJ, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Aug 1995	21 Sep 1995			6-8 Underwood Street, London, N1 7JQ
ABBOTT, Trevor Michael RESIGNED	Director	02 Feb 1996	09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
ABRAHAMS, Clifford James RESIGNED	Director	08 Mar 2021	15 Dec 2024	United Kingdom	February 1967	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
BATCHELOR, Paul John RESIGNED	Director	23 Nov 1999	11 Oct 2002		September 1950	Flat H, 9 Eaton Square, London, SW1W 9DB
BATES, Malcolm Rowland, Sir RESIGNED	Director	19 Jan 1999	15 Sep 1999		September 1934	Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
BATRA, Gaurav RESIGNED	Director	22 Jun 2011	16 Dec 2011	United Kingdom	December 1971	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
BAXBY, Matthew James RESIGNED	Director	12 Sep 2007	12 Jan 2009		July 1976	The School House, 50 Brook Green, Hammersmith, London, W6 7RR
BOLE, Peter Douglas RESIGNED	Director	25 Jul 2017	15 Oct 2018	Scotland	October 1969	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
BOWKER, Steven Richard RESIGNED	Director	25 Jan 2001	30 Nov 2001		April 1966	52 Riverview Gardens, Barnes, London, SW13 8QZ
BOYLE, Gregory David RESIGNED	Director	18 Dec 2007	11 Feb 2009		January 1978	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	02 Feb 1996	05 Jul 2004		July 1950	9 Holland Park, London, W11 3TH
CLEGG, Simon John RESIGNED	Director	18 Nov 1998	13 Oct 1999		May 1957	Park Cottage, Croxton Park, Thetford, Norfolk, IP24 1LS
CLEMENTI, David Cecil, Sir RESIGNED	Director	07 Oct 2011	30 Jun 2015	England	February 1949	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
CLIFFORD, Robert Martin RESIGNED	Director	11 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
CROSBIE, Debbie Anne RESIGNED	Director	15 Oct 2018	19 Nov 2018	Scotland	March 1970	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
DE CURE, Marc Joseph RESIGNED	Director	28 Nov 2002	01 Sep 2003		May 1958	22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia
DICKSON, Olivia Catherine RESIGNED	Director	01 Sep 2014	31 Dec 2015	England	December 1960	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
DORNER, Irene Mitchell RESIGNED	Director	01 Mar 2018	15 Oct 2018	England	December 1954	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
DUFFY, David Joseph RESIGNED	Director	15 Oct 2018	01 Oct 2024	England	September 1961	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
DYER, David Norman RESIGNED	Director	08 Jun 2007	27 Jan 2010		July 1956	The School House, 50 Brook Green, Hammersmith, London, W6 7RR
EISENSCHIMMEL, Eva Kristina RESIGNED	Director	25 Jan 2017	15 Oct 2018	England	October 1962	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
ESTCOURT, Robert Henry RESIGNED	Director	28 Nov 2002	01 Sep 2003		December 1948	2 Telopea Street, Wollstonecraft, New South Wales 2065, Australia
FAIRMAN, Richard William Mark RESIGNED	Director	13 Jul 2005	25 Jul 2007	England	June 1967	The Homestead, High Common Swardeston, Norwich, Norfolk, NR14 8DL
GADHIA, Jayne-Anne RESIGNED	Director	12 Mar 2007	15 Oct 2018	United Kingdom	October 1961	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
GADHIA, Jayne-Anne RESIGNED	Director	21 Sep 1995	27 Jul 2001		October 1961	8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
GOPALAN, Geeta RESIGNED	Director	25 Jun 2015	15 Oct 2018	England	July 1964	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
GORMAN, William Richard RESIGNED	Director	12 Aug 1998	02 Mar 2004		December 1955	25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
GORMAN, William Richard RESIGNED	Director	31 Oct 1997	12 Aug 1998		December 1955	25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
GORMLEY, Rowan RESIGNED	Director	21 Sep 1995	11 Feb 2000	England	June 1962	Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH
HISCOCK, Nicholas Toby RESIGNED	Director	01 Sep 2003	27 Apr 2004	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HODGKINSON, Mark Philip RESIGNED	Director	13 Jul 2005	04 Jun 2007	England	January 1961	The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG
JOHNSON, Enda Michael RESIGNED	Director	14 Oct 2020	07 Mar 2021	Scotland	December 1979	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
JOHNSON, Peter Thomas RESIGNED	Director	23 Nov 1999	09 Sep 2000	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JOHNSON, Peter Thomas RESIGNED	Director	28 Jan 1999	24 Sep 1999	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JONES, Malcolm Vaughan RESIGNED	Director	23 May 2002	27 Apr 2004	England	May 1966	1 Albany Close, Brokers Crescent, Reigate, RH2 9PP
KEOGH, Colin Denis RESIGNED	Director	27 Jan 2010	15 Oct 2018	United Kingdom	July 1953	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
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	11 Apr 2002	01 Jul 2005		July 1968	2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
LOCKHART III, James B RESIGNED	Director	16 Aug 2010	11 Sep 2015	Connecticut Usa	May 1946	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
LUND, Mark Joseph RESIGNED	Director	27 Jan 2000	31 Oct 2000	England	July 1957	Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
MCCALL, Patrick Charles Kingdon RESIGNED	Director	22 Jun 2012	15 Oct 2018	United Kingdom	November 1964	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCCALL, Patrick Charles Kingdon RESIGNED	Director	02 Sep 2005	23 Mar 2011	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	21 Jan 1998	31 Oct 2017	United Kingdom	April 1960	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCLUSKIE, Norman Cardie RESIGNED	Director	27 Jan 2010	15 Oct 2018	United Kingdom	August 1944	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
MELLER, Craig Duncan RESIGNED	Director	27 Jan 2000	25 Jul 2001		November 1962	Thwaite Lodge, Bungay Road, Thwaite St Mary, Bungay, Suffolk, NR35 2EF
MORENO, Glen Richard RESIGNED	Director	01 Jan 2015	31 Mar 2018	United Kingdom	July 1943	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	30 Nov 2001	02 Sep 2005		August 1956	The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
MURPHY, Stephen Thomas Matthew RESIGNED	Director	18 Nov 1998	09 Sep 2000		August 1956	23 The Crescent, London, SW13 0NN
PESTER, Paul David, Doctor RESIGNED	Director	31 Mar 1999	01 Jul 2005		January 1964	Denby House, Griston Road, Thompson, Norfolk, IP24 1PX
PITMAN, Brian Ivor, Sir RESIGNED	Director	23 Feb 2010	11 Mar 2010	United Kingdom	December 1931	Discovery House, Whiting Road, Norwich, NR4 6EJ
POPE, Darren Scott RESIGNED	Director	01 Mar 2017	15 Oct 2018	United Kingdom	August 1965	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
ROCHFORD, Lee Michael RESIGNED	Director	07 Oct 2013	31 Aug 2015	United Kingdom	January 1967	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
SCHWARTZ, Jonathan Eliot RESIGNED	Director	02 Feb 1996	12 Aug 1998		November 1946	Via Camandona, 25, Pino Torinese, Torino 10025, Italy
SHARP, Yvonne Easton RESIGNED	Director	01 Oct 2024	28 Nov 2024	Scotland	February 1972	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
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	15 Oct 2018	14 Oct 2020	Scotland	March 1966	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
SPEARING, Marilyn Hassloch RESIGNED	Director	29 Jan 2014	03 May 2017	United Kingdom	November 1954	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
STIRLING, Amy Elizabeth RESIGNED	Director	20 Dec 2017	15 Oct 2018	United Kingdom	August 1969	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
THOMPSON, Trevor James RESIGNED	Director	12 Aug 1998	23 Nov 2000		September 1945	Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
TRUMBULL III, George Rea RESIGNED	Director	02 Feb 1996	24 Sep 1999		July 1944	90 Braeside Street, Wahroonga, Nsw 2076, Australia
WADE, Timothy Cardwell RESIGNED	Director	25 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
WILLIAMSON, Finlay Ferguson RESIGNED	Director	27 Jan 2010	07 Oct 2013	United Kingdom	April 1959	Discovery House, Whiting Road, Norwich, NR4 6EJ
WOOD, Antony Michael RESIGNED	Director	21 Sep 1995	25 Mar 1998		April 1963	8 Osborne Court, Lime Tree Road, Norwich, Norfolk, NR2 2NN
ZABORSZKY, Gergely Mark RESIGNED	Director	16 Dec 2024	31 Jan 2026	England	January 1976	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Aug 1995	21 Sep 1995			6-8 Underwood Street, London, N1 7JQ

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

FITZPATRICK, Jasan RESIGNED
Role: Secretary
Appointed on: 26 Jan 2012
Resigned on: 23 May 2012
Address: Northern Rock House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

GADHIA, Jayne-Anne RESIGNED
Role: Secretary
Appointed on: 21 Sep 1995
Resigned on: 23 Apr 1997
Address: 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 26 Jan 2012
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 23 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 23 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

MARSHALL, Katie Jane RESIGNED
Role: Secretary
Appointed on: 26 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: 26 Sep 2013
Address: Discovery House, Whiting Road, Norwich, NR4 6EJ, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1995
Resigned on: 21 Sep 1995
Address: 6-8 Underwood Street, London, N1 7JQ

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 15 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

BATCHELOR, Paul John RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 11 Oct 2002
Date of birth: September 1950
Address: Flat H, 9 Eaton Square, London, SW1W 9DB

BATES, Malcolm Rowland, Sir RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 15 Sep 1999
Date of birth: September 1934
Address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES

BATRA, Gaurav RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1971
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

BAXBY, Matthew James RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 12 Jan 2009
Date of birth: July 1976
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR

BOLE, Peter Douglas RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 15 Oct 2018
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: 25 Jan 2001
Resigned on: 30 Nov 2001
Date of birth: April 1966
Address: 52 Riverview Gardens, Barnes, London, SW13 8QZ

BOYLE, Gregory David RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 11 Feb 2009
Date of birth: January 1978
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 05 Jul 2004
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

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

CLEMENTI, David Cecil, Sir RESIGNED
Role: Director
Appointed on: 07 Oct 2011
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1949
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

CLIFFORD, Robert Martin RESIGNED
Role: Director
Appointed on: 11 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

CROSBIE, Debbie Anne RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 19 Nov 2018
Country of Residence: Scotland
Date of birth: March 1970
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

DE CURE, Marc Joseph RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 01 Sep 2003
Date of birth: May 1958
Address: 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia

DICKSON, Olivia Catherine RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1960
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

DORNER, Irene Mitchell RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: December 1954
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

DUFFY, David Joseph RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: September 1961
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

DYER, David Norman RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 27 Jan 2010
Date of birth: July 1956
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR

EISENSCHIMMEL, Eva Kristina RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: October 1962
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

ESTCOURT, Robert Henry RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 01 Sep 2003
Date of birth: December 1948
Address: 2 Telopea Street, Wollstonecraft, New South Wales 2065, Australia

FAIRMAN, Richard William Mark RESIGNED
Role: Director
Appointed on: 13 Jul 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

GADHIA, Jayne-Anne RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

GADHIA, Jayne-Anne RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 27 Jul 2001
Date of birth: October 1961
Address: 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU

GOPALAN, Geeta RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: July 1964
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

GORMAN, William Richard RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 02 Mar 2004
Date of birth: December 1955
Address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH

GORMAN, William Richard RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 12 Aug 1998
Date of birth: December 1955
Address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH

GORMLEY, Rowan RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 11 Feb 2000
Country of Residence: England
Date of birth: June 1962
Address: Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 27 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

HODGKINSON, Mark Philip RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 04 Jun 2007
Country of Residence: England
Date of birth: January 1961
Address: The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG

JOHNSON, Enda Michael RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 07 Mar 2021
Country of Residence: Scotland
Date of birth: December 1979
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 23 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

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 24 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

JONES, Malcolm Vaughan RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 27 Apr 2004
Country of Residence: England
Date of birth: May 1966
Address: 1 Albany Close, Brokers Crescent, Reigate, RH2 9PP

KEOGH, Colin Denis RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

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: 11 Apr 2002
Resigned on: 01 Jul 2005
Date of birth: July 1968
Address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH

LOCKHART III, James B RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 11 Sep 2015
Country of Residence: Connecticut Usa
Date of birth: May 1946
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

LUND, Mark Joseph RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 31 Oct 2000
Country of Residence: England
Date of birth: July 1957
Address: Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 23 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

MELLER, Craig Duncan RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 25 Jul 2001
Date of birth: November 1962
Address: Thwaite Lodge, Bungay Road, Thwaite St Mary, Bungay, Suffolk, NR35 2EF

MORENO, Glen Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 02 Sep 2005
Date of birth: August 1956
Address: The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 09 Sep 2000
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

PESTER, Paul David, Doctor RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 01 Jul 2005
Date of birth: January 1964
Address: Denby House, Griston Road, Thompson, Norfolk, IP24 1PX

PITMAN, Brian Ivor, Sir RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 11 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1931
Address: Discovery House, Whiting Road, Norwich, NR4 6EJ

POPE, Darren Scott RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

ROCHFORD, Lee Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

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

SHARP, Yvonne Easton RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 28 Nov 2024
Country of Residence: Scotland
Date of birth: February 1972
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

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: 15 Oct 2018
Resigned on: 14 Oct 2020
Country of Residence: Scotland
Date of birth: March 1966
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

SPEARING, Marilyn Hassloch RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 03 May 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

STIRLING, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1969
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

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

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

WADE, Timothy Cardwell RESIGNED
Role: Director
Appointed on: 25 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

WILLIAMSON, Finlay Ferguson RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Discovery House, Whiting Road, Norwich, NR4 6EJ

WOOD, Antony Michael RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 25 Mar 1998
Date of birth: April 1963
Address: 8 Osborne Court, Lime Tree Road, Norwich, Norfolk, NR2 2NN

ZABORSZKY, Gergely Mark RESIGNED
Role: Director
Appointed on: 16 Dec 2024
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1976
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1995
Resigned on: 21 Sep 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 August 2016
To
1 August 2019

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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