AHN1 LIMITED

Company number 02183625

40 officers / 36 resignations

NBS COSEC LIMITED

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

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• Registration number: 11752522

BATES, Peter John

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role: Director
• Date of birth: January 1980
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Management, Mortgages And Saving

RHODES, Christopher Stuart

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role: Director
• Date of birth: March 1963
• Appointed on: 16 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Jason Leslie

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role: Director
• Date of birth: November 1970
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Society Secretary

DEANS, Pamela Jane

• Correspondence address: Cawder Mews 1a Queen Street, Helensburgh, G84 9QH
• Role (Resigned): Secretary
• Appointed on: 16 July 1997
• Resigned on: 16 February 1998
• 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

MALLON, Stephen Gerard

• Correspondence address: 7 Rowanlea Drive, Giffnock, Glasgow, G46 6BS
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Director

MCEWAN, Robert Peter

• Correspondence address: 29 Huntly Gardens, Glasgow, Lanarkshire, G12 9AX
• Role (Resigned): Secretary
• Appointed before: 20 October 1991
• Resigned on: 28 November 1995
• Nationality: British

NOWELL, Stephen Gerrard

• Correspondence address: Belmont Abson Road, Pucklechurch, Bristol, BS16 9SD
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 10 January 2002
• Nationality: British

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: 23 July 2010
• Resigned on: 1 April 2011

PRITCHARD, Sandra

• Correspondence address: Manor Farm House, Bushton, Wiltshire, SN4 7PX
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 29 November 2007
• 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

TANG, Norma Shau Yee

• Correspondence address: 17 Sarah Siddons Walk The Park, Cheltenham, Gloucestershire, GL50 2LW
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 25 September 1998
• Nationality: British

THEODOULOU, Michael

• Correspondence address: Snowdon House, Stepney Road, Burry Port, Carmarthenshire, SA16 0BL
• Role (Resigned): Secretary
• Appointed before: 20 October 1991
• Resigned on: 2 March 1993
• Nationality: British

VINALL, Philip Gary

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 23 July 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: 27 July 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Commercial

ALEXANDER, Anthony John

• Correspondence address: Holly Tree House, 3 Mulberry Road, Glasgow, Lanarkshire, G43 2TR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 February 1998
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Chartered Accountant

BAILEY, Robin Thomas

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 July 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BEALE, Alfred James

• Correspondence address: Hallbankfield, Newcastle Road, Corbridge, Northumberland, NE45 5LN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 30 October 1991
• Resigned on: 26 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BEALE, Graham John

• Correspondence address: 6 Hids Copse Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 February 1998
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Director

BEETY, David Ashmore

• Correspondence address: Lynton East Road, St Georges Hill, Weybridge, Surrey, KT13 0LD
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 7 March 1994
• Resigned on: 13 March 1999
• Nationality: British
• Occupation: Solicitor

BERNAU, Stuart David Murray

• Correspondence address: Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 June 1999
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

DALES, Alistair Robert Harry

• Correspondence address: Orchard Cottage, Brook Street, Moreton Pinkey, Northampton, NN11 3SL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 February 1998
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Group Finance Director

GLOVER, Bryce Paul

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 July 2009
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOULD, Ivan James

• Correspondence address: Yew Tree Cottage, Goodworth Clatford, Hampshire, SP11 7QX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 February 1998
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Sales Director

HUTCHINSON, Andrew James

• Correspondence address: Barley Mead, Aldbourne Road, Baydon, Wiltshire, SN8 2HZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 January 2005
• Resigned on: 30 May 2010
• Nationality: British
• Occupation: Managing Director

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: 5 April 2003
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MALLON, Stephen Gerard

• Correspondence address: 7 Rowanlea Drive, Giffnock, Glasgow, G46 6BS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 November 1995
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Director

MCEWAN, Robert Peter

• Correspondence address: 29 Huntly Gardens, Glasgow, Lanarkshire, G12 9AX
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 20 October 1991
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Director

MEDHURST, Nickolas John

• Correspondence address: Heathview Harthall Lane, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 20 October 1991
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Director

MELVILLE ROSS, Timothy David

• Correspondence address: Little Bevills, Bures, Suffolk, CO8 5NN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 January 1994
• Resigned on: 18 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MITCHELL, Victoria Maureen

• Correspondence address: Strattons Farm, Kingsclose, Newbury, Berkshire, RG20 4SZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 October 1991
• Resigned on: 26 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent And Consultant

MORRISON, Wendy

• Correspondence address: 1 Morrison Place, Dunblane, Perthshire, FK15 0FS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 January 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Finance Director

MUGNAIONI, Paul David

• Correspondence address: 26 Rubislaw Drive, Bearsden, Glasgow, G61 1PS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 20 October 1991
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Director