VIRGIN MONEY LIMITED

Company summary

Company number: 06952311
Status: ACTIVE
Incorporated / age: 3 July 200917 years
Registered office: Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:01 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 MONEY PLC
NORTHERN ROCK PLC
GOSFORTH SUBSIDIARY NO.1 PLC
GOSFORTH SUBSIDIARY NO.1 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
FITZPATRICK, Jasan RESIGNED	Secretary	25 Jan 2012	23 May 2012			Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
FITZPATRICK, Jasan RESIGNED	Secretary	10 Nov 2009	01 Jan 2012			Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
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
PEARSON, William Stephen RESIGNED	Secretary	01 Jan 2012	25 Jan 2012			Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
ABRAHAMS, Clifford James RESIGNED	Director	08 Mar 2021	14 Mar 2024	United Kingdom	February 1967	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
ADAMS, Laurence Philip RESIGNED	Director	19 Nov 2009	01 Jan 2012	England	October 1956	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
ADAMSON, Clive RESIGNED	Director	15 Oct 2018	29 Nov 2019	United Kingdom	March 1956	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
BENNETT, David Jonathan RESIGNED	Director	15 Oct 2018	27 May 2021	England	March 1962	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
BOLE, Peter Douglas RESIGNED	Director	30 Jan 2017	15 Oct 2018	Scotland	October 1969	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
CLEMENTI, David Cecil, Sir RESIGNED	Director	01 Jan 2012	30 Jun 2015	England	February 1949	Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
COATES, John Richard RESIGNED	Director	19 Nov 2009	01 Jan 2012	England	September 1951	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
COBY, Paul Jonathan RESIGNED	Director	15 Oct 2018	27 May 2021	England	October 1955	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
CROSBIE, Debbie Anne RESIGNED	Director	15 Oct 2018	19 Nov 2018	Scotland	March 1970	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
DICKSON, Olivia Catherine RESIGNED	Director	01 Sep 2014	31 Dec 2015	England	December 1960	Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL
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	14 Mar 2024	England	September 1961	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
EISENSCHIMMEL, Eva Kristina RESIGNED	Director	25 Jan 2017	15 Oct 2018	England	October 1962	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
FAIREY, Michael Edward RESIGNED	Director	01 Jan 2010	01 Jan 2012	United Kingdom	June 1948	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
GADHIA, Jayne-Anne RESIGNED	Director	01 Jan 2012	15 Oct 2018	United Kingdom	October 1961	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
GOPALAN, Geeta RESIGNED	Director	25 Jun 2015	27 May 2021	England	July 1964	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
GRACE, Adrian Thomas RESIGNED	Director	15 Oct 2018	01 May 2020	United Kingdom	May 1963	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
HOFFMAN, Gary Andrew RESIGNED	Director	19 Nov 2009	04 Nov 2010	England	October 1960	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
HUNKIN, Ricky David RESIGNED	Director	01 Jan 2010	31 Dec 2010	United Kingdom	March 1962	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
JONES, David Andrew RESIGNED	Director	03 Jul 2009	19 Nov 2009	United Kingdom	December 1958	The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX
KEOGH, Colin Denis RESIGNED	Director	01 Jan 2012	15 Oct 2018	United Kingdom	July 1953	Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
MACLEOD, Fiona Anne RESIGNED	Director	15 Oct 2018	30 Sep 2020	Scotland	July 1967	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
MARTIN, Marian Macdonald RESIGNED	Director	01 Jan 2012	15 Oct 2018	United Kingdom	September 1967	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
MCCONVILLE, James RESIGNED	Director	08 Apr 2010	01 Jan 2012	United Kingdom	July 1956	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
MCLUSKIE, Norman Cardie RESIGNED	Director	01 Jan 2012	15 Oct 2018	United Kingdom	August 1944	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
MOONEY, Anthony RESIGNED	Director	03 Jul 2009	19 Nov 2009	United Kingdom	February 1971	33, Lindisfarne Road, Jesmond, Newcastle Upon Tyne, NE2 2HE, United Kingdom
MORENO, Glen Richard RESIGNED	Director	01 Jan 2015	31 Mar 2018	United Kingdom	July 1943	Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL
MORGAN, Keith Charles William RESIGNED	Director	29 Jun 2011	01 Jan 2012	England	December 1963	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
NOVOKRESHCHENOVA, Elena, Ms. RESIGNED	Director	22 Mar 2021	27 May 2021	United Kingdom	June 1977	C/O Uk Company Secretariat, 30 St Vincent Place, Glasgow, Scotland, G1 2HL, Scotland
PAIN, Mark Andrew RESIGNED	Director	01 Jan 2010	01 Jan 2012	United Kingdom	June 1961	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
PETTIGREW, James Neilson RESIGNED	Director	15 Oct 2018	05 May 2020	England	July 1958	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
PHIBBS, Mary Catherine RESIGNED	Director	01 Jan 2010	01 Jan 2012	United Kingdom	July 1957	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
POPE, Darren Scott RESIGNED	Director	01 Mar 2017	27 May 2021	United Kingdom	August 1965	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
ROBSON-CAPPS, Teresa, Dr RESIGNED	Director	15 Oct 2018	30 Jun 2020	England	March 1955	30, St Vincent Place, Glasgow, G1 2HL, 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
SANDLER, Ronald Arnon RESIGNED	Director	01 Jan 2010	01 Jan 2012	United Kingdom	March 1952	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
SHARP, Yvonne Easton RESIGNED	Director	14 Mar 2024	28 Nov 2024	Scotland	February 1972	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
SMITH, Ian Stuart RESIGNED	Director	15 Oct 2018	30 Sep 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
STIRLING, Amy Elizabeth RESIGNED	Director	15 Oct 2018	27 May 2021	United Kingdom	August 1969	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WADE, Timothy Cardwell RESIGNED	Director	15 Oct 2018	27 May 2021	United Kingdom	December 1959	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
WILLIAMSON, Finlay Ferguson RESIGNED	Director	01 Jan 2012	07 Oct 2013	United Kingdom	April 1959	Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
ZABORSZKY, Gergely Mark RESIGNED	Director	14 Mar 2024	31 Jan 2026	England	January 1976	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

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

FITZPATRICK, Jasan RESIGNED
Role: Secretary
Appointed on: 25 Jan 2012
Resigned on: 23 May 2012
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

FITZPATRICK, Jasan RESIGNED
Role: Secretary
Appointed on: 10 Nov 2009
Resigned on: 01 Jan 2012
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

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

PEARSON, William Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 25 Jan 2012
Address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

ADAMS, Laurence Philip RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: October 1956
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

ADAMSON, Clive RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

BENNETT, David Jonathan RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: March 1962
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

BOLE, Peter Douglas RESIGNED
Role: Director
Appointed on: 30 Jan 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

CLEMENTI, David Cecil, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1949
Address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

COATES, John Richard RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: September 1951
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

COBY, Paul Jonathan RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: October 1955
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

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

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

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: 14 Mar 2024
Country of Residence: England
Date of birth: September 1961
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

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

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

GADHIA, Jayne-Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

GOPALAN, Geeta RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: July 1964
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

GRACE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

HOFFMAN, Gary Andrew RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: October 1960
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

HUNKIN, Ricky David RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

JONES, David Andrew RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1958
Address: The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

KEOGH, Colin Denis RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

MACLEOD, Fiona Anne RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: July 1967
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

MARTIN, Marian Macdonald RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

MOONEY, Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 33, Lindisfarne Road, Jesmond, Newcastle Upon Tyne, NE2 2HE, United Kingdom

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

MORGAN, Keith Charles William RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: December 1963
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

NOVOKRESHCHENOVA, Elena, Ms. RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: June 1977
Address: C/O Uk Company Secretariat, 30 St Vincent Place, Glasgow, Scotland, G1 2HL, Scotland

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

PETTIGREW, James Neilson RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 05 May 2020
Country of Residence: England
Date of birth: July 1958
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

PHIBBS, Mary Catherine RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

POPE, Darren Scott RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

ROBSON-CAPPS, Teresa, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1955
Address: 30, St Vincent Place, Glasgow, G1 2HL, 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

SANDLER, Ronald Arnon RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

SHARP, Yvonne Easton RESIGNED
Role: Director
Appointed on: 14 Mar 2024
Resigned on: 28 Nov 2024
Country of Residence: Scotland
Date of birth: February 1972
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

SMITH, Ian Stuart RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 30 Sep 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

STIRLING, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WADE, Timothy Cardwell RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

WILLIAMSON, Finlay Ferguson RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

ZABORSZKY, Gergely Mark RESIGNED
Role: Director
Appointed on: 14 Mar 2024
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1976
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2009	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 May 2005	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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