VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

Company number 03000482

80 officers / 74 resignations

GADHIA, Jayne-Anne

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 March 2007
• Resigned on: 12 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GADHIA, Jayne-Anne

• Correspondence address: 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 December 1994
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company Director

GORMAN, William Richard

• Correspondence address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 August 1998
• Resigned on: 21 October 2002
• Nationality: Australian
• Occupation: Director International & Tech

GORMLEY, Rowan

• Correspondence address: Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 December 1994
• Resigned on: 11 February 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GRACE, Adrian Thomas

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 October 2018
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGKINSON, Mark Philip

• Correspondence address: The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 July 2003
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HULL, Gordon Robert

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 May 2016
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investments & Pensions Director

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 November 1999
• Resigned on: 9 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEOGH, Colin Denis

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 January 2017
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Michael David

• Correspondence address: 8 Walkers Way, Bretton, Peterborough, Cambridgeshire, PE3 9AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 April 1997
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LARKIN, Ian David

• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 April 2002
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

LEEMING, Simon Edward

• Correspondence address: 156 Wellesley Avenue South, Norwich, NR1 4AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 September 2001
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Compliance Officer

LYALL, Grant Alexander

• Correspondence address: Virgin Money, 2nd Floor, 28 St Andrew Square, Edinburgh, Scotland, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 January 2016
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Marian Macdonald

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 August 2007
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 January 1999
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLER, Craig Duncan

• Correspondence address: Thwaite Lodge, Bungay Road, Thwaite St Mary, Bungay, Suffolk, NR35 2EF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 January 2000
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Managing Director

MOODY, Annette Sheila

• Correspondence address: 403 Gilbert House, Barbican, London, EC2Y 8BD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 November 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

MORENO, Glen Richard

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 January 2017
• Resigned on: 31 March 2018
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: Chairman

MOUILLE, David Patrick Denis Marie

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 June 2022
• Resigned on: 2 April 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Fergus John

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 October 2020
• Resigned on: 2 April 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 May 1995
• Resigned on: 9 September 2000
• Nationality: British
• Occupation: Accountant

PARKER, Mark Ashley

• Correspondence address: Discovery House, Whiting Road, Norwich, Norfolk, United Kingdom, NR4 6EJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 March 2012
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PESTER, Paul David, Doctor

• Correspondence address: Denby House, Griston Road, Thompson, Norfolk, IP24 1PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 July 1999
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

POPE, Darren Scott

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 March 2019
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSAY, Roger Bryan Pointer

• Correspondence address: 54 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 16 December 1994
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Insurance Co Official

RUSSELL, Roland John

• Correspondence address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 May 2009
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Chief Operating Officer

SCHWARTZ, Jonathan Eliot

• Correspondence address: Via Camandona, 25, Pino Torinese, Torino 10025, Italy
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 February 1996
• Resigned on: 12 August 1998
• Nationality: American
• Occupation: Group Development Director

SCOTT, Julie Frances

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 December 2019
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

SCOTT, Philip Gordon

• Correspondence address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 December 1994
• Resigned on: 2 February 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Co Official

SELBY, Mark Edward

• Correspondence address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 March 2012
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

SELBY, Mark Edward

• Correspondence address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 November 2011
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

SKELLERN, Jodie

• Correspondence address: 2/4 Southwell Gardens, South Kensington, London, SW7 4SB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 September 1996
• Resigned on: 9 September 1997
• Nationality: Australian
• Occupation: Managing Executive.

SMITH, Ian Stuart

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 February 2019
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

TAYLOR, David Jonathan

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 September 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Trevor James

• Correspondence address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 August 1998
• Resigned on: 23 November 2000
• Nationality: Australian
• Occupation: Corporate Treasurer