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NORWICH AND PETERBOROUGH (LBS) LIMITED

Company number 02670589

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Officers: 26 officers / 23 resignations

NELLIST, Helen Clare

Correspondence address
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom, BD5 8LJ
Role Active
Secretary
Appointed on
21 November 2011

INGRAM, John Fraser

Correspondence address
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
Role Active
Director
Date of birth
July 1967
Appointed on
7 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer

YOUNG, Nikki Lee

Correspondence address
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
Role Active
Director
Date of birth
October 1979
Appointed on
14 February 2023
Nationality
British
Country of residence
England
Occupation
Director Of Finance

CATT, Albert Joseph Phineous

Correspondence address
3 The Conifers, Orton Waterville, Peterborough, Cambridgeshire, PE2 5WL
Role Resigned
Secretary
Appointed before
12 December 1992
Resigned on
24 May 2005
Nationality
British

CUBITT, Shaun Robert

Correspondence address
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom, BD5 8LJ
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
21 November 2011
Nationality
British
Occupation
Company Secretary

MAKIN, Stephen John

Correspondence address
8a Welmore Road, Glinton, Peterborough, Cambridgeshire, PE6 7LU
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Solicitor

BULLOCK, Matthew Peter Dominic, The Hon

Correspondence address
C/O Norwich & Peterborough Build, Ing Society Administrative Centr, Peterborough Business Park,, Lynch Wood,Peterborough, PE2 6WZ
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 March 2006
Resigned on
18 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CANNING, Charles Peter

Correspondence address
1 Filey Street, Bradford, England, England, BD1 5AT
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 April 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CATON, Andrew Mark

Correspondence address
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom, BD5 8LJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 January 2014
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Corporate Affairs And Treasury Offier And Ex

CUBITT, Shaun Robert

Correspondence address
52 Burchnall Close, Deeping St James, Peterborough, Cambridgeshire, PE6 8QJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 May 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Secretary

DURRANT, Nigel Charles

Correspondence address
16 Loxley Green, Wyton, Huntingdon, Cambridgeshire, PE17 2JN
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 October 1998
Resigned on
28 December 1998
Nationality
British
Occupation
Accountant

HUNT, Orlagh

Correspondence address
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 January 2021
Resigned on
7 May 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Chief People Officer

JENKINS, Mark Radclyffe

Correspondence address
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom, BD5 8LJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 October 2011
Resigned on
6 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

JERVIS, David Graham

Correspondence address
C/O Norwich & Peterborough Build, Ing Society Administrative Centr, Peterborough Business Park,, Lynch Wood,Peterborough, PE2 6WZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 March 2006
Resigned on
16 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MAKIN, Stephen John

Correspondence address
8a Welmore Road, Glinton, Peterborough, Cambridgeshire, PE6 7LU
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 May 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Solicitor

MATTHEWMAN, David Eric

Correspondence address
6 Whitewater, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FB
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 March 2006
Resigned on
27 November 2006
Nationality
British
Occupation
General Manager

PENLINGTON, Stephen

Correspondence address
Apple Acre Cottage, 9 Russell Hill, Thornhaugh, Peterborough, PE8 6HL
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 September 1995
Resigned on
24 May 2005
Nationality
British
Occupation
Building Society Gnral Manager

PRITCHARD, Jeffrey John

Correspondence address
C/O Norwich & Peterborough Build, Ing Society Administrative Centr, Peterborough Business Park,, Lynch Wood,Peterborough, PE2 6WZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 March 2006
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
General Manager

PURDY, Rob Andrew

Correspondence address
Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom, BD5 8LJ
Role Resigned
Director
Date of birth
November 1972
Appointed on
5 June 2017
Resigned on
21 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RIPPON, Paul John

Correspondence address
Meadow Barn, Bulwick Road, Laxton, Corby, Northamptonshire, NN17 3AX
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 March 2006
Resigned on
23 August 2006
Nationality
British
Occupation
Head Of Banking And Mortgages

ROBERTS, Raymond John

Correspondence address
12 Back Lane, Elton, Peterborough, Cambridgeshire, PE8 6RH
Role Resigned
Director
Date of birth
October 1946
Appointed before
12 December 1992
Resigned on
31 March 2006
Nationality
British
Occupation
Building Society Director

TOY, Graham Philip

Correspondence address
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom, BD5 8LJ
Role Resigned
Director
Date of birth
September 1956
Appointed on
22 May 2007
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Commercial Lending Manager

WARD, Ian William

Correspondence address
Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8
Role Resigned
Director
Date of birth
May 1949
Appointed before
12 December 1992
Resigned on
19 September 1995
Nationality
British
Occupation
Building Society Chief General Manager

WELLS, Richard Charles

Correspondence address
19 Church View, Northborough, Peterborough, Cambs, PE6 9DQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 March 2006
Resigned on
9 November 2009
Nationality
British
Country of residence
England
Occupation
General Manager

WILLCOCK, John Michael Lancaster

Correspondence address
The Barn House, Wareside, Ware, Hertfordshire, SG12 7RG
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 March 2006
Resigned on
9 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Product Marketing

WILLGRESS, Martyn John

Correspondence address
28 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
Role Resigned
Director
Date of birth
June 1953
Appointed before
12 December 1992
Resigned on
31 March 2006
Nationality
British
Occupation
Building Society Director