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Pearson, William Stephen
Pearson, William Stephen
British director born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
22, Stafford Street, Edinburgh, EH3 7BD, Scotland
Pearson, William Stephen
British non executive director born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 2 23, Manor Place, Edinburgh, EH3 7DX, Scotland
Pearson, William Stephen
British senior advisor born in March 1961Resident in Scotland
Registered addresses and corresponding companiesPearson, William Stephen
British trustee born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Leuchie House, North Berwick, East Lothian, EH39 5NT
Pearson, William Stephen
British Registered addresses and corresponding companiesMr William Stephen Pearson
British born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 18 22, Stafford Street, Edinburgh, EH3 7BD, Scotland
Pearson, William Stephen
Registered addresses and corresponding companies
IIF 19 Northern Rock House, Gosforth, Newcastle, NE3 4PL
- 1 22 Stafford Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)15,668 GBP2024-03-31Officer
2019-12-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
BANK AND CLIENTS PLC
- nowBANK AND CLIENTS LIMITED - 2015-01-26CHURCH HOUSE TRUST LIMITED - 2014-12-01VIRGIN BANK LIMITED - 2012-01-31VIRGIN BANK PLC - 2010-01-28CHURCH HOUSE TRUST PLC - 2010-01-28DRYFIELD TRUST PLC - 2000-12-27DRYFIELD FINANCE LIMITED - 1994-05-05 Ship Canal House 5th Floor, 98 King Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-05-23 ~ 2013-09-26IIF 13 - Secretary → ME - 2VIRGINMONEY LIMITED - 2001-07-27VIRGIN DIRECT (2) LIMITED - 2000-05-15EXTRAPOLL LIMITED - 1997-11-10 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer 2012-05-23 ~ 2013-10-01IIF 9 - Secretary → ME
- 3EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED - 2014-02-11 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Profit/Loss (Company account)437,087 GBP2023-01-01 ~ 2023-12-31Officer 2023-04-03 ~ 2024-06-03IIF 2 - Director → ME
- 4 Leuchie House, North Berwick, East LothianActive Corporate (7 parents)Officer 2014-02-01 ~ 2025-04-24IIF 5 - Director → ME
- 5
NORTHERN ROCK LIMITED
- nowVIRGIN MONEY LIMITED - 2012-10-12VM EDINBURGH LIMITED - 2012-06-29 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2012-06-26 ~ 2013-11-06IIF 19 - Secretary → ME - 6
SAPPHIRE CARDS LIMITED
- nowVIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN MONEY LIMITED - 2012-06-29VIRGIN DIRECT 2 LIMITED - 2001-07-27 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2012-05-23 ~ 2013-01-18IIF 14 - Secretary → ME - 7 Jubilee House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Officer 2015-02-25 ~ 2019-12-20IIF 4 - Director → ME
- 8
VIRGIN CARD LIMITED
- nowVIRGIN U. LIMITED - 2001-10-23REEDSTICK LIMITED - 1999-06-16 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer 2012-05-23 ~ 2013-10-01IIF 12 - Secretary → ME - 9VIRGIN COMPUTERS LIMITED - 2009-02-09VIRGIN FLYER LIMITED - 2007-07-02MARK 2199 LIMITED - 1992-07-29 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer 2012-05-23 ~ 2013-09-30IIF 15 - Secretary → ME
- 10VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN MONEY GROUP LIMITED - 2005-07-21VIRGIN DIRECT LIMITED - 2002-02-04SPEED 6038 LIMITED - 1995-09-26 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2012-05-23 ~ 2013-09-26IIF 11 - Secretary → ME
- 11
VIRGIN MONEY LIMITED
- nowVIRGIN MONEY PLC - 2021-09-23NORTHERN ROCK PLC - 2012-10-12GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10 Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)Officer 2012-05-23 ~ 2013-09-26IIF 16 - Secretary → ME 2012-01-01 ~ 2012-01-25IIF 6 - Secretary → ME - 12VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04SPEED 5071 LIMITED - 1997-07-03 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2012-05-23 ~ 2013-10-01IIF 17 - Secretary → ME
- 13VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-18 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-23 ~ 2013-10-01IIF 8 - Secretary → ME
- 14VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer 2012-05-23 ~ 2013-10-01IIF 7 - Secretary → ME
- 15VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-05 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (6 parents, 2 offsprings)Officer 2012-05-23 ~ 2013-10-01IIF 10 - Secretary → ME
- 16
VIRGIN START UP LIMITED
- nowVIRGIN COMPUTERS LIMITED - 2013-08-05THE PROJECT CONSULTANCY LIMITED - 2009-02-09 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents)Officer 2016-02-08 ~ 2021-09-23IIF 3 - Director → ME
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