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DERBYSHIRE HOME LOANS LIMITED

Company number 02628265

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Officers: 60 officers / 56 resignations

NBS COSEC LIMITED

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

UK Limited Company What's this?

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

ASHURST, Graham Herbert

Correspondence address
Well Banks House, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JW
Role Resigned
Secretary
Appointed on
17 November 2003
Resigned on
20 March 2006
Nationality
British

GULLON, Geoffrey William Charles

Correspondence address
50 Warmsworth Road, Doncaster, South Yorkshire, DN4 0RR
Role Resigned
Secretary
Appointed on
26 June 2000
Resigned on
1 June 2002
Nationality
British

HORSFIELD, Philip Morris

Correspondence address
Woodend, 89 Belper Road, Ashbourne, Derbyshire, DE6 1LL
Role Resigned
Secretary
Appointed on
20 March 2006
Resigned on
13 July 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

OWEN, Robert James Holland

Correspondence address
7 Waterside Close, Derby, Derbyshire, DE22 1JT
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
1 December 2008
Nationality
British

OWEN, Robert James Holland

Correspondence address
4 St Nicholas Mews, North Street, Derby, DE1 4EF
Role Resigned
Secretary
Appointed on
1 June 2002
Resigned on
17 November 2003
Nationality
British
Occupation
Solicitor

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
5 August 1991
Resigned on
26 June 2000
Nationality
British
Occupation
Building Society Executive

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
10 July 1991
Resigned on
5 August 1991

ASHURST, Graham Herbert

Correspondence address
49 Evans Avenue, Allestree, Derby, Derbyshire, DE22 2EP
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 August 2007
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Secretary & Solicitor

ASHURST, Graham Herbert

Correspondence address
Well Banks House, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JW
Role Resigned
Director
Date of birth
July 1950
Appointed on
30 September 1998
Resigned on
17 November 2003
Nationality
British
Occupation
Building Society Executive

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

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

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
22 June 2000
Resigned on
10 February 2003
Nationality
British
Country of residence
England
Occupation
Building Society Executive

CAPPS, Andrew John

Correspondence address
120 Bushey Wood Road, Dore, Sheffield, South Yorkshire, S17 3QD
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 August 2007
Resigned on
17 December 2007
Nationality
British
Country of residence
England
Occupation
Risk Manager

CARNEY, Brian

Correspondence address
Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 August 2004
Resigned on
1 December 2008
Nationality
British
Occupation
Specalist Mortgage 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

GLOVER, Bryce Paul

Correspondence address
Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
Role Resigned
Director
Date of birth
July 1960
Appointed on
5 May 2009
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOSS, Richard James

Correspondence address
Farmhouse Ribbonwood Farm, Off Marsh Lane Anderson, Blandford Forum, Dorset, DT11 9HE
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 December 2008
Resigned on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Director

HERBERT, Linda Marie

Correspondence address
Heatherford, South Street, Mosborough, Sheffield, South Yorkshire, S20 5DF
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 August 2007
Resigned on
1 December 2008
Nationality
British
Country of residence
England
Occupation
Head Of Customer Services

HODGES, Clive

Correspondence address
Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 February 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Director

HOLLICK, Roger Ernest

Correspondence address
The Barn Brailsford Mill, Mill Lane, Brailsford, Derbyshire, DE6 3BB
Role Resigned
Director
Date of birth
September 1940
Appointed on
5 August 1991
Resigned on
30 September 1998
Nationality
British
Country of residence
England Uk
Occupation
Building Society Executive

HURL HODGES, Anthony Stanley

Correspondence address
Furlong View, Bridge Road, Uttoxeter, Staffordshire, ST14 8BA
Role Resigned
Director
Date of birth
January 1965
Appointed on
26 January 2004
Resigned on
29 June 2007
Nationality
British
Occupation
Head Of Risk