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26 March 2025
| Name: | CYBG PLC (CYB) (This company subsequently changed its name and is now VIRGIN MONEY UK PLC. You should refer to that name for Status.) | ||||||
| Date of Listing: | 03 February 2016 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now VIRGIN MONEY UK PLC. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now VIRGIN MONEY UK PLC. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now VIRGIN MONEY UK PLC. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| VIRGIN MONEY UK PLC | 15/11/2019 | |
| CYBG PLC | 15/11/2019 |
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
name changed to Virgin Money UK PLC | 15/11/2019 |
the nominal value of each ordinary share in the Company was reduced from £1.25 to £0.10 per share | 11/02/2016 |
listed entity carried for record purposes only | 03/02/2016 |
name changed to Virgin Money UK PLC | 15/11/2019 |
the nominal value of each ordinary share in the Company was reduced from £1.25 to £0.10 per share | 11/02/2016 |
listed entity carried for record purposes only | 03/02/2016 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jim Pettigrew | Chairman | 01/09/2012 |
| David Bennett | Deputy Chairman, Independent Director | 22/10/2015 |
| Teresa Robson-Capps | Independent Director | 08/10/2014 |
| Geeta Gopalan | Independent Director | 31/07/2018 |
| Adrian Grace | Independent Director | 01/12/2014 |
| Timothy Wade | Independent Director, Independent Director | 12/09/2016 |
| Darren Pope | Independent Director | 31/07/2018 |
| Clive Adamson | Independent Director | 01/07/2016 |
| Fiona MacLeod | Independent Director | 12/09/2016 |
| Paul Coby | Independent Director | 01/06/2016 |
| Amy Stirling | Non Exec Director | 31/07/2018 |
| Ian Smith | Executive Director, CFO | 01/11/2014 |
| David Duffy | Executive Director, CEO | 01/06/2015 |
| Lorna McMillan | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Debbie Crosbie | COO, Executive Director | 19/11/2018 | |
| David Alan Browne | Non Exec Director | 02/05/2012 | 30/06/2018 |
| Richard Gregory | Non Exec Director | 29/09/2015 | 10/01/2017 |
| Barbara Ridpath | Independent Director | 01/05/2012 | 20/05/2016 |
| Alex Shapland | Non Exec Director | 29/09/2015 | 20/05/2016 |
| David Allvey | Non Exec Director | 01/05/2012 | 31/03/2016 |
Date of first appointment, title may have changed.
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