DERBYSHIRE BUILDING SOCIETY STAFF PENSION SCHEME TRUSTEE COMPANY LIMITED

Company number 06182556

17 officers / 11 resignations

FARRELL, Richard John

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role: Secretary
• Appointed on: 15 July 2010

ALEXANDER, Anthony John

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Kevin

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role: Director
• Date of birth: July 1976
• Appointed on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Dev Projects Manager

HURLEY, Keith Thomas

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role: Director
• Date of birth: March 1965
• Appointed on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

WALTHER, Robert Philippe

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role: Director
• Date of birth: July 1943
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

WRIGHTHOUSE, John Derek

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role: Director
• Date of birth: June 1964
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

ASHURST, Graham Herbert

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 15 July 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2007
• Resigned on: 26 March 2007

JONES, Glyn Elfed

• Correspondence address: Beyond The Edge, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 March 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 26 March 2007
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Accountant

PASSEY, Fiona Marie

• Correspondence address: Blackthorn Cottage, Hulland Village, Ashbourne, Derbyshire, DE6 3EP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director Of Offshore Banking

SLATER, Rory John

• Correspondence address: 6 Moorsside Lane, Holbrook, Derby, Derbyshire, DE67 0TW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Branches

TIPPLE, Heather

• Correspondence address: 6 Pembury Road, Wollaton, Nottingham, Nottinghamshire, NG8 2DA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 April 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: 30 April 2008
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Head Of Strategy Of Planning

WOOD, Jeremy Robin

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Building Society Divisional Director

WOODS, Alan Arthur

• Correspondence address: Harehill Farm, Twisses Bank, Boylestone, Derbyshire, DE6 5AA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2007
• Resigned on: 26 March 2007