DERBYSHIRE HOME LOANS LIMITED

Company number 02628265

62 officers / 57 resignations

NBS COSEC LIMITED

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

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• Registration number: 11752522

JORDAN, Henry

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom, SN38 1NW
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Mortgages

MATHIESON, Muir James

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom, SN38 1NW
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Planning And Stress Testing

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: 2 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Mission Leader

SMYTH, Gavin

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leader Of Risk

ASHURST, Graham Herbert

• Correspondence address: Well Banks House, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JW
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 20 March 2006
• Nationality: British

GULLON, Geoffrey William Charles

• Correspondence address: 50 Warmsworth Road, Doncaster, South Yorkshire, DN4 0RR
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 1 June 2002
• Nationality: British

HORSFIELD, Philip Morris

• Correspondence address: Woodend, 89 Belper Road, Ashbourne, Derbyshire, DE6 1LL
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 13 July 2007
• 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

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

OWEN, Robert James Holland

• Correspondence address: 7 Waterside Close, Derby, Derbyshire, DE22 1JT
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 1 December 2008
• Nationality: British

OWEN, Robert James Holland

• Correspondence address: 4 St Nicholas Mews, North Street, Derby, DE1 4EF
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Solicitor

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: 5 August 1991
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Building Society Executive

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1991
• Resigned on: 5 August 1991

ASHURST, Graham Herbert

• Correspondence address: 49 Evans Avenue, Allestree, Derby, Derbyshire, DE22 2EP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 August 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary & Solicitor

ASHURST, Graham Herbert

• Correspondence address: Well Banks House, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 September 1998
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Building Society Executive

BANDA, Larry

• Correspondence address: 7 Packington Close, Swindon, Wiltshire, SN5 5PB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNISON, Sara Philippa

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 October 2019
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 22 June 2000
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

CAPPS, Andrew John

• Correspondence address: 120 Bushey Wood Road, Dore, Sheffield, South Yorkshire, S17 3QD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 August 2007
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

CARNEY, Brian

• Correspondence address: Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 August 2004
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Specalist Mortgage Director

CARTER, Timothy Joseph

• Correspondence address: Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 November 2019
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Product Operations

CARTER, Timothy Joseph

• Correspondence address: Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 December 2017
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Product Operations

CRAIG, Ian Ashley

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 September 2016
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director Customer Service & Operations

DAVY, Jonathan Jasper Haydn

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 November 2019
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Collections And Recoveries

DAVY, Jonathan Jasper Haydn

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 October 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Collections And Recoveries

DUNN, Julia Mary Roberts

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 October 2016
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

EVANS, David Morgan Alun, Ho Financial Management

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 26 April 2016
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, David Morgan Alun

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 April 2009
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLOVER, Bryce Paul

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 May 2009
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSS, Richard James

• Correspondence address: Farmhouse Ribbonwood Farm, Off Marsh Lane Anderson, Blandford Forum, Dorset, DT11 9HE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 December 2008
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT, Linda Marie

• Correspondence address: Heatherford, South Street, Mosborough, Sheffield, South Yorkshire, S20 5DF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 August 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of Customer Services

HODGES, Clive

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 February 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLICK, Roger Ernest

• Correspondence address: The Barn Brailsford Mill, Mill Lane, Brailsford, Derbyshire, DE6 3BB
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 August 1991
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England Uk
• Occupation: Building Society Executive