DERBYSHIRE HOME LOANS LIMITED

Company number 02628265

62 officers / 57 resignations

HURL HODGES, Anthony Stanley

• Correspondence address: Furlong View, Bridge Road, Uttoxeter, Staffordshire, ST14 8BA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 January 2004
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Head Of Risk

JENKINS, Mark Radclyffe

• Correspondence address: Northbrook House, Sutton Lane, Sutton, Stanton Harcourt, Oxfordshire, OX29 5RU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2009
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JORDAN, Henry

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 November 2019
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Mortgages

JORDAN, Henry

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 May 2019
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Mortgages

JORDAN, Henry

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 January 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, Iain Gordon

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2011
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Risk Officer

LATHAM, Martin John

• Correspondence address: 15 Chestnut Close, Duffield, Belper, Derbyshire, DE56 4HD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 March 2002
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Manager

MATHIESON, Muir James

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 November 2019
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Planning And Stress Testing

MATHIESON, Muir James

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 May 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Controls & Information Manag

MATSON, Andrew Brian

• Correspondence address: Nationwide House, Pipers Way, Swindon, England, SN3 1TA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 November 2013
• Resigned on: 31 March 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

MCQUEEN, Andrew Peter

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 December 2008
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NAPIER, Richard Stewart

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2011
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASSEY, Fiona Marie

• Correspondence address: Blackthorn Cottage, Hulland Village, Ashbourne, Derbyshire, DE6 3EP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 June 2000
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Head Of Customer Services

PEARMAN, Robert John Harvey

• Correspondence address: The Tower House, Church Way, Guilsborough, Northamptonshire, NN6 8QF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 February 2003
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Building Society Manager

PEPPER, Robert Alan

• Correspondence address: Churchview, Church Lane Brailsford, Ashbourne, Derbyshire, DE6 2HB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 June 2000
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Director

PICKEN, Graham Edward

• Correspondence address: 24 Blue Lake Road, Dorridge,, Solihull,, West Midlands, England, B93 8BJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 February 2008
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RHODES, Christopher Stuart

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 April 2009
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 17 November 2003
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Chief Executi

ROGERS, Hugh Phillip

• Correspondence address: 24 Lime Avenue, Duffield, Derby, Derbyshire, DE56 4DX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 August 1991
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Building Society Executive

WILLIAMS, Jayne, Director Of Product Operations

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2017
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Product Operations

WILSON, Julia Ruth

• Correspondence address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 August 2007
• Resigned on: 1 December 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: 30 January 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

WOOTTON, Paul Alexander

• Correspondence address: Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 November 2019
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Home Proposition

WOOTTON, Paul Alexander

• Correspondence address: Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 31 March 2016
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Specialist Mortgages

WYLES, Matthew Peter Vincent

• Correspondence address: Marsh Farm, The Marsh Breamore, Fordingbridge, SP6 2EF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 December 2008
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MBC NOMINEES LIMITED

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