VIRGIN MONEY INVESTMENT GROUP LIMITED: Directors

Overview

Company Name	VIRGIN MONEY INVESTMENT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03345370
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1997
Date of Cessation	Nov 01, 2016

Who are the officers of VIRGIN MONEY INVESTMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 01, 2007		Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		British			188290005
BLOK, Robert Pieter 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Aug 12, 2014		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1976-1	Lawyer	165384980001
WOODS, Ian Philip 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Dec 21, 2011		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1974-9	Solicitor	150327220001
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British			114409340001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		Chartered Secretary	67245530001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Apr 04, 1997	Mar 10, 2000	Secretary	24a Enderby Street SE10 9PF London		British			66675910001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 04, 1997	Apr 11, 1997	Nominee Secretary	120 East Road N1 6AA London					900004100001
BATRA, Gaurav 50 Brook Green W6 7RR London The School House United Kingdom	Jun 22, 2011	Dec 16, 2011	Director	50 Brook Green W6 7RR London The School House United Kingdom	United Kingdom	British	1971-12	Corporate Development Director	127473140003
BLOK, Robert Pieter 50 Brook Green W6 7RR London The School House United Kingdom	Dec 21, 2011	Jan 31, 2012	Director	50 Brook Green W6 7RR London The School House United Kingdom	United Kingdom	British	1976-1	Lawyer	165384980001
BULLOCK, Jane Elizabeth Margaret 10 Hornminster Glen RM11 3XL Hornchurch Essex	Oct 31, 2002	Feb 24, 2005	Director	10 Hornminster Glen RM11 3XL Hornchurch Essex		British	1974-1	Group Finance Manager	85707450002
BURROUGHS, Ian Steven 26 Mount Close RH10 7EF Crawley West Sussex	Oct 04, 1999	Oct 26, 2001	Director	26 Mount Close RH10 7EF Crawley West Sussex	United Kingdom	British	1954-3	Certified Accountant	105323210001
CAMPBELL, David Lachlan GU28	Apr 04, 1997	Sep 11, 1997	Director	GU28	England	British	1959-9	Company Director	58507320001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Apr 30, 2001	Director	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		Accountant	67245530001
HILL, Mark Frederick David 1 Birkbeck Road Ealing W5 4ES London	Apr 30, 2001	Oct 31, 2002	Director	1 Birkbeck Road Ealing W5 4ES London		British	1968-1	Financial Controller	102025040001
IBBETT, Kenneth Richard Andre 31 Aldridge Road Villas W11 1BN London	Sep 11, 1997	Oct 04, 1999	Director	31 Aldridge Road Villas W11 1BN London	United Kingdom	British	1955-10	Company Director	34929900001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Oct 04, 1999	Mar 10, 2000	Director	24a Enderby Street SE10 9PF London		British	1958-5	Company Secretary	66675910001
MCCALL, Patrick Charles Kingdon 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Sep 02, 2005	Mar 23, 2011	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1964-11	Corporate Operations Director	81875070007
MCCALLUM, Gordon Douglas 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Feb 24, 2005	Jan 08, 2015	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1960-4	Company Director	55294030007
MURPHY, Stephen Thomas Matthew The Garden House 11 Withdean Road BN1 5BL Brighton East Sussex	Feb 24, 2005	Sep 02, 2005	Director	The Garden House 11 Withdean Road BN1 5BL Brighton East Sussex		British	1956-8	Accountant	70496800006
PARDEN, Susannah Mary Louise 76 Sutton Court Chiswick W4 3JF London	Apr 30, 2001	Feb 24, 2005	Director	76 Sutton Court Chiswick W4 3JF London		British	1965-6	Director Of Financial Control	75930520002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 04, 1997	Apr 11, 1997	Nominee Director	120 East Road N1 6AA London					900004090001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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