THE MORTGAGE WORKS (UK) PLC

Company number 02222856

77 officers / 73 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

RHODES, Christopher Stuart

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 20 April 2009
• Nationality: British
• Country of residence: England
• 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: 2 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Mission Leader

SMYTH, Gavin

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leader Of Risk

COLLOFF, Lyn Carol

• Correspondence address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 28 August 2007
• Nationality: British

CRONIN, Michael Christopher

• Correspondence address: Pennypot Beech Close, Thruxton, Andover, Hampshire, SP11 8NB
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Solicitor

DAVIES, Paul John

• Correspondence address: Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 24 May 2001
• Nationality: British

GIBBARD, Mark James

• Correspondence address: 53 Newstead Road, Barnwood, Gloucester, GL4 3TQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Group Finance Director

GREEN, Peter Harvey

• Correspondence address: 7 Green Lane, Ashwell, Baldock, Hertfordshire, SG7 5LW
• Role (Resigned): Secretary
• Appointed on: 22 May 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: 21 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 July 2004
• 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

MALDE, Ketan Jayantilal

• Correspondence address: 5 Carlton Close, Edgware, Middlesex, HA8 7PY
• Role (Resigned): Secretary
• Appointed before: 18 March 1992
• Resigned on: 22 May 1996
• 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: 1 February 2010
• Resigned on: 1 April 2011
• Nationality: British

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, Radstock, Somerset, BA3 4AU
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Company Secretary

VINALL, Philip Gary

• Correspondence address: 11 Kiln Close, Hermitage, Thatcham, Berkshire, RG18 9TQ
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Solicitor

ANDREW, Ian George

• Correspondence address: Nationwide Building Society, Nationwide House, Pipers Way, Swindon, Wiltshire, England, SN38 1SN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 February 2013
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAKER, Richard William Shelmerdine

• Correspondence address: Wissenden House Oast, Bethersden, Kent, TN26 3EL
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 19 October 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

BANDA, Larry

• Correspondence address: 7 Packington Close, Swindon, Wiltshire, SN5 5PB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2009
• Resigned on: 1 February 2010
• 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 Executive

BEESLEY, John Michael

• Correspondence address: The Burrow 28 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 18 March 1992
• Resigned on: 19 January 1994
• Nationality: British
• Occupation: Director

BENNISON, Sara Philippa

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 October 2019
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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

CARTER, Timothy Joseph

• Correspondence address: Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 November 2019
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Product Operations

CARTER, Timothy Joseph

• Correspondence address: Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 December 2017
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Product Operations

CRAIG, Ian Ashley

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 September 2016
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director Customer Service & Operations

DAVY, Jonathan Jasper Haydn

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 November 2019
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Collections And Recoveries

DAVY, Jonathan Jasper Haydn

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 October 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Collections And Recoveries

DUNN, Julia Mary Roberts

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 October 2016
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

EVANS, David Morgan Alun, Ho Financial Management

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 26 April 2016
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, David Morgan Alun

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 April 2009
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FINAN, Elizabeth Anne

• Correspondence address: 15 Cherry Acre, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0SX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 August 1999
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Banker