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THE DERBYSHIRE (PREMISES) LIMITED

Company number 02367317

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Officers: 33 officers / 29 resignations

NBS COSEC LIMITED

Correspondence address
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
Role Active
Secretary
Appointed on
18 January 2019

UK Limited Company What's this?

Registration number
11752522

COLLINS, Rob

Correspondence address
Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom, SN38 1NW
Role Active
Director
Date of birth
January 1968
Appointed on
6 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury Markets & Chief Investment Office

SINCLAIR, Rachael

Correspondence address
Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
Role Active
Director
Date of birth
March 1977
Appointed on
28 March 2020
Nationality
British
Country of residence
England
Occupation
Mission Leader

WRIGHT, Jason Leslie

Correspondence address
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
Role Active
Director
Date of birth
November 1970
Appointed on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Society Secretary

ASHURST, Graham Herbert

Correspondence address
Well Banks House, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JW
Role Resigned
Secretary
Appointed on
22 June 1994
Resigned on
21 November 2002
Nationality
British

JOHNSON, Peter

Correspondence address
Great Borne Ashbourne Road, Shottlegate, Belper, Derbyshire, DE56 2LE
Role Resigned
Secretary
Appointed before
23 February 1992
Resigned on
24 February 1994
Nationality
British

LINDSEY, Jason David

Correspondence address
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
30 November 2016

METCALF, Julie Louise

Correspondence address
20 Prestbury Close, Oakwood, Derby, Derbyshire, DE21 2LT
Role Resigned
Secretary
Appointed on
21 November 2002
Resigned on
1 December 2008
Nationality
British

ORME, Victoria Helen

Correspondence address
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
Role Resigned
Secretary
Appointed on
30 November 2016
Resigned on
18 January 2019

PAUL, Julyan

Correspondence address
Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
1 April 2011
Nationality
British
Occupation
Senior Manager Secretariat

ROGERS, Hugh Phillip

Correspondence address
24 Lime Avenue, Duffield, Derby, Derbyshire, DE56 4DX
Role Resigned
Secretary
Appointed on
24 February 1994
Resigned on
22 June 1994
Nationality
British

ALEXANDER, Anthony John

Correspondence address
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
Role Resigned
Director
Date of birth
December 1963
Appointed on
21 July 2010
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

APPS, Nigel Mark

Correspondence address
14 Gorsehill Grove, Littleover, Derby, Derbyshire, DE23 3ZE
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 March 2004
Resigned on
19 August 2005
Nationality
British
Occupation
Accountant

ASHURST, Graham Herbert

Correspondence address
49 Evans Avenue, Allestree, Derby, Derbyshire, DE22 2EP
Role Resigned
Director
Date of birth
July 1950
Appointed on
12 December 1994
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BESWARICK, John Godfrey

Correspondence address
Applemead 18 Poyser Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4LR
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 December 1994
Resigned on
10 February 2003
Nationality
British
Country of residence
England
Occupation
Building Society Executive

DAVISON, Bryan Palmer

Correspondence address
4 Hillside Court, Kirk Langley, Ashbourne, Derbyshire, DE6 4NP
Role Resigned
Director
Date of birth
October 1946
Appointed on
29 December 2000
Resigned on
18 March 2004
Nationality
British
Occupation
Surveyor

FILECCIA, Piero

Correspondence address
87 Derby Road, Risley, Derbyshire, DE72 3SY
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 September 2005
Resigned on
5 June 2006
Nationality
British
Country of residence
England
Occupation
Accountant

HOLLICK, Roger Ernest

Correspondence address
The Barn Brailsford Mill, Mill Lane, Brailsford, Derbyshire, DE6 3BB
Role Resigned
Director
Date of birth
September 1940
Appointed before
23 February 1992
Resigned on
30 September 1998
Nationality
British
Country of residence
England Uk
Occupation
Building Society Executive

INGS, Natalie Louise

Correspondence address
5 Rossett Close, Gamston, Nottingham, NG2 6QJ
Role Resigned
Director
Date of birth
June 1974
Appointed on
10 February 2003
Resigned on
19 September 2003
Nationality
British
Occupation
Accountant

MASKREY, Cheryl Fay

Correspondence address
Long Barn, Kennel Meadow Farm, Carsington, Matlock, Derbyshire, DE4 4DB
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 September 2003
Resigned on
18 March 2004
Nationality
British
Occupation
Accountant

MATHIESON, Muir James

Correspondence address
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
Role Resigned
Director
Date of birth
August 1974
Appointed on
31 December 2020
Resigned on
6 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Treasury

PLUMMER, Timothy Ray

Correspondence address
Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 December 2008
Resigned on
25 May 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PRESTEDGE, Tony Paul

Correspondence address
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
Role Resigned
Director
Date of birth
February 1970
Appointed on
25 May 2012
Resigned on
28 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUINTON, Nigel Anthony

Correspondence address
75 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 December 2000
Resigned on
10 February 2003
Nationality
British
Country of residence
England
Occupation
Accountant

RICHARDSON, Peter

Correspondence address
Common Farm, Mugginton Lane End, Weston Underwood, Ashbourne, Derbyshire, DE6 4PP
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 September 1998
Resigned on
29 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Building Society Executive

RIGNEY, David James

Correspondence address
Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 December 2008
Resigned on
21 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Director

ROGERS, Hugh Phillip

Correspondence address
24 Lime Avenue, Duffield, Derby, Derbyshire, DE56 4DX
Role Resigned
Director
Date of birth
May 1948
Appointed before
23 February 1992
Resigned on
29 December 2000
Nationality
British
Occupation
Building Society Executive

SLATER, Rory John

Correspondence address
6 Moorsside Lane, Holbrook, Derby, Derbyshire, DE67 0TW
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 March 2004
Resigned on
12 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Operations

TIBBLES, John Norman

Correspondence address
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 December 2008
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Head Of Group Tax

TIPPLE, Heather

Correspondence address
6 Pembury Road, Wollaton, Nottingham, Nottinghamshire, NG8 2DA
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 May 2008
Resigned on
1 December 2008
Nationality
British
Occupation
Accountant

WILSON, Julia Ruth

Correspondence address
5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
25 September 2006
Resigned on
22 May 2008
Nationality
British
Occupation
Gm-Finance

WINDEBANK, Geoffrey David

Correspondence address
Massey's Barn, Ashbourne Road, Derbyshire, DE6 3ED
Role Resigned
Director
Date of birth
July 1956
Appointed on
10 February 2003
Resigned on
3 July 2007
Nationality
British
Occupation
Building Society Executive

WOOD, Thomas Francis

Correspondence address
14 Ecclesbourne Meadows, Duffield, Belper, Derbyshire, DE56 4HH
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 December 2007
Resigned on
1 December 2008
Nationality
British
Occupation
Finance Director