THE DERBYSHIRE (PREMISES) LIMITED

Company number 02367317

32 officers / 28 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

MATHIESON, Muir James

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Treasury

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: 28 March 2020
• 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: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Society Secretary

ASHURST, Graham Herbert

• Correspondence address: Well Banks House, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JW
• Role (Resigned): Secretary
• Appointed on: 22 June 1994
• Resigned on: 21 November 2002
• Nationality: British

JOHNSON, Peter

• Correspondence address: Great Borne Ashbourne Road, Shottlegate, Belper, Derbyshire, DE56 2LE
• Role (Resigned): Secretary
• Appointed before: 23 February 1992
• Resigned on: 24 February 1994
• 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

METCALF, Julie Louise

• Correspondence address: 20 Prestbury Close, Oakwood, Derby, Derbyshire, DE21 2LT
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 1 December 2008
• 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 December 2008
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Senior Manager Secretariat

ROGERS, Hugh Phillip

• Correspondence address: 24 Lime Avenue, Duffield, Derby, Derbyshire, DE56 4DX
• Role (Resigned): Secretary
• Appointed on: 24 February 1994
• Resigned on: 22 June 1994
• Nationality: British

ALEXANDER, Anthony John

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 July 2010
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

APPS, Nigel Mark

• Correspondence address: 14 Gorsehill Grove, Littleover, Derby, Derbyshire, DE23 3ZE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 March 2004
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Accountant

ASHURST, Graham Herbert

• Correspondence address: 49 Evans Avenue, Allestree, Derby, Derbyshire, DE22 2EP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 December 1994
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BESWARICK, John Godfrey

• Correspondence address: Applemead 18 Poyser Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4LR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 December 1994
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

DAVISON, Bryan Palmer

• Correspondence address: 4 Hillside Court, Kirk Langley, Ashbourne, Derbyshire, DE6 4NP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 December 2000
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Surveyor

FILECCIA, Piero

• Correspondence address: 87 Derby Road, Risley, Derbyshire, DE72 3SY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 September 2005
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLLICK, Roger Ernest

• Correspondence address: The Barn Brailsford Mill, Mill Lane, Brailsford, Derbyshire, DE6 3BB
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 23 February 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England Uk
• Occupation: Building Society Executive

INGS, Natalie Louise

• Correspondence address: 5 Rossett Close, Gamston, Nottingham, NG2 6QJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 February 2003
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Accountant

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: 19 September 2003
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Accountant

PLUMMER, Timothy Ray

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 December 2008
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRESTEDGE, Tony Paul

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 May 2012
• Resigned on: 28 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINTON, Nigel Anthony

• Correspondence address: 75 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 December 2000
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDSON, Peter

• Correspondence address: Common Farm, Mugginton Lane End, Weston Underwood, Ashbourne, Derbyshire, DE6 4PP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 1998
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

RIGNEY, David James

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 2008
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

ROGERS, Hugh Phillip

• Correspondence address: 24 Lime Avenue, Duffield, Derby, Derbyshire, DE56 4DX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 23 February 1992
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Building Society Executive

SLATER, Rory John

• Correspondence address: 6 Moorsside Lane, Holbrook, Derby, Derbyshire, DE67 0TW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 March 2004
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

TIBBLES, John Norman

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 December 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Tax

TIPPLE, Heather

• Correspondence address: 6 Pembury Road, Wollaton, Nottingham, Nottinghamshire, NG8 2DA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 May 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: 25 September 2006
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Gm-Finance

WINDEBANK, Geoffrey David

• Correspondence address: Massey's Barn, Ashbourne Road, Derbyshire, DE6 3ED
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 February 2003
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Building Society Executive

WOOD, Thomas Francis

• Correspondence address: 14 Ecclesbourne Meadows, Duffield, Belper, Derbyshire, DE56 4HH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 December 2007
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Finance Director