- Company Overview for THE DERBYSHIRE (PREMISES) LIMITED (02367317)
- Filing history for THE DERBYSHIRE (PREMISES) LIMITED (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