CONFEDERATION MORTGAGE SERVICES LIMITED

Company number 01827371

45 officers / 40 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

FISHER, Yvonne Jane

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 9 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JORDAN, Henry

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 31 March 2021
• 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: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Society Secretary

CRONIN, Michael Christopher

• Correspondence address: Pennypot Beech Close, Thruxton, Andover, Hampshire, SP11 8NB
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Solicitor

GREEN, Peter Harvey

• Correspondence address: 7 Green Lane, Ashwell, Baldock, Hertfordshire, SG7 5LW
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 25 August 1999
• Nationality: British

JAGPAL, Shamit

• Correspondence address: 129 Gallants Farm Road, East Barnet, Hertfordshire, EN4 8EP
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Accountant

JONES, Andrew Richard

• Correspondence address: 56 Queens Park West Drive, Bournemouth, Dorset, BH8 9DD
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 28 August 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

PAUL, Julyan

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 1 April 2011

PRITCHARD, Sandra

• Correspondence address: Manor Farm House, Bushton, Wiltshire, SN4 7PX
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Solicitor

SMITHERS, Tonia Lorraine

• Correspondence address: 1 Little Orchard, Fosseway, Midsomer Norton, Bath, BA3 4AU
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 13 May 2008
• Nationality: British

SMITHERS, Tonia Lorraine

• Correspondence address: 1 Little Orchard, Fosseway, Midsomer Norton, Radstock, Somerset, BA3 4AU
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Chartered Secretary

VINALL, Philip Gary

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Solicitor

ALEXANDER, Anthony John

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 August 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BATES, Maurice Edward

• Correspondence address: Highfields Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 October 1994
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Insurance Official

BROUGHTON, Nicholas Patrick

• Correspondence address: 41 Benington Road, Aston, Stevenage, Hertfordshire, SG2 7DY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 18 March 1992
• Resigned on: 19 October 1994
• Nationality: British
• Occupation: Marketing Director

BURNS, Patrick Dennis

• Correspondence address: 156 Underhill Drive, Don Mills, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 18 March 1992
• Resigned on: 16 March 1993
• Nationality: Canadian
• Occupation: Director

GIBBARD, Mark James

• Correspondence address: 53 Newstead Road, Barnwood, Gloucester, GL4 3TQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 February 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HANKIN, Anthony Derek

• Correspondence address: 24 The Ridgeway, Hitchin, Hertfordshire, SG5 2BT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 November 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: It & Services Director

HILTON, Kenneth Montgomery

• Correspondence address: Shorn 21 Beechwood Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PL
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 18 March 1992
• Resigned on: 19 October 1994
• Nationality: British
• Occupation: Director

HOLT, Kevin Richard

• Correspondence address: 34 Balland Way, Wootton Fields, Northampton, Northamptonshire, NN4 6AU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 November 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chief Executive

HOWARD, Paul Daniel

• Correspondence address: 21 Queens Park South Drive, Bournemouth, Dorset, BH8 9BH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 November 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Assoc Director Group Intermedi

LUCAS, Peter

• Correspondence address: 7 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 May 1999
• Resigned on: 26 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

MALDE, Ketan Jayantilal

• Correspondence address: 5 Carlton Close, Edgware, Middlesex, HA8 7PY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 18 March 1992
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Director

MALDE, Ketan Jayantilal

• Correspondence address: 15 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 18 March 1992
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England

MCQUEEN, Andrew Peter

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 August 2007
• 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

PENNEL, Ian Euman

• Correspondence address: 17 Sidney Road, Harrow, Middlesex, HA2 6QE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 18 March 1992
• Resigned on: 19 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PRITCHARD, Sandra

• Correspondence address: Manor Farm House, Bushton, Wiltshire, SN4 7PX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 August 2007
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Solicitor

RENNISON, Mark Martin

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 August 2007
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSENFELDER, Michael

• Correspondence address: 78 Charlton Boulevard, Willowdale Ontario, Canada
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 18 March 1992
• Resigned on: 25 September 1994
• Nationality: British
• Occupation: Director

RUSSELL, Andrew Nicholas

• Correspondence address: Flat 6 Wymondley House, Little Wymondley, Hitchin, Hertfordshire, SG4 7JB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 November 2001
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Accountant