DUNFERMLINE BS NOMINEES LIMITED

Company number SC113202

Filter officers

Filter officers

27 officers / 23 resignations

NBS COSEC LIMITED

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

UK Limited Company What's this?

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
28 March 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
31 December 2020
Nationality
British
Country of residence
United Kingdom
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

COWE, Kenneth William Elphinstone

Correspondence address
The Croft 34 Pitcorthie Road, Dunfermline, Fife, KY11 8DR
Role Resigned
Secretary
Appointed on
31 January 1990
Resigned on
16 November 1994

LINDSEY, Jason David

Correspondence address
Caledonia House, Carnegie Avenue, Dunfermline, KY11 8PJ
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
30 November 2016

MCQUADE, Andrea Margaret

Correspondence address
2 Greystone Place, Strathaven, ML10 6NZ
Role Resigned
Secretary
Appointed on
17 April 2001
Resigned on
25 May 2007

MORRIS, Julie Elaine

Correspondence address
34 Cuthill Towers, Milnathort, Kinross, Kinrosshire, United Kingdom, KY13 9SE
Role Resigned
Secretary
Appointed on
7 June 2007
Resigned on
25 June 2009

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
Caledonia House, Carnegie Avenue, Dunfermline, KY11 8PJ
Role Resigned
Secretary
Appointed on
25 June 2009
Resigned on
1 April 2011

SIBBALD, Moira Ramsay

Correspondence address
52 Craigleith Crescent, Edinburgh, EH4 3LB
Role Resigned
Secretary
Appointed on
16 November 1994
Resigned on
17 April 2001
Nationality
British

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
1 September 1988
Resigned on
31 January 1990

COUTTS, Maureen Sheila

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Appointed on
1 September 1988
Resigned on
31 January 1990
Nationality
British

DALZIEL, Graeme Davies

Correspondence address
1 Johnsburn Park, Balerno, Edinburgh, Midlothian, EH14 7NA
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 April 2001
Resigned on
1 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

FAULDS, James Joseph Michael

Correspondence address
5 Heriot Row, Edinburgh, Midlothian, EH3 6HU
Role Resigned
Director
Date of birth
November 1952
Appointed on
7 June 2007
Resigned on
25 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HERD, John Downie

Correspondence address
Rydale South Avenue, Thornly Park, Paisley, Renfrewshire, PA2 7SP
Role Resigned
Director
Date of birth
March 1934
Appointed on
18 March 1998
Resigned on
15 November 2002
Nationality
British
Occupation
Company Director

PLUMMER, Timothy Ray

Correspondence address
Caledonia House, Carnegie Avenue, Dunfermline, KY11 8PJ
Role Resigned
Director
Date of birth
November 1951
Appointed on
25 June 2009
Resigned on
25 May 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PRESTEDGE, Tony Paul

Correspondence address
Caledonia House, Carnegie Avenue, Dunfermline, KY11 8PJ
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

RIGNEY, David James

Correspondence address
Dovecote Barn, 3 Powell Court, Bottoms Farm Lane, Doynton, Bristol, BS30 5TY
Role Resigned
Director
Date of birth
June 1963
Appointed on
25 June 2009
Resigned on
21 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Director

ROBB, Alison Jane

Correspondence address
Caledonia House, Carnegie Avenue, Dunfermline, KY11 8PJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 July 2010
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

ROLLAND, Alastair Douglas Stacy

Correspondence address
24 Aytoun Road, Glasgow, Lanarkshire, G41 5HP
Role Resigned
Director
Date of birth
July 1930
Appointed on
19 April 1995
Resigned on
18 March 1998
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SCOTT, James Inglis

Correspondence address
7 Rocheid Park, Edinburgh, Midlothian, EH4 1RP
Role Resigned
Director
Date of birth
August 1924
Appointed on
31 January 1990
Resigned on
19 April 1995
Nationality
British
Occupation
Building Society Chairman

SMITH, David Bruce Boyter, Dr

Correspondence address
26 Donibristle Gardens, Dalgety Bay, Fife, KY11 9NQ
Role Resigned
Director
Date of birth
March 1942
Appointed on
31 January 1990
Resigned on
17 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Building Society Chief Exec

STONEHAM, Michael Peter

Correspondence address
25 Charlotte Square, Edinburgh, Midlothian, EH2 4ET
Role Resigned
Director
Appointed on
1 September 1988
Resigned on
31 January 1990
Nationality
British
Occupation
Solicitor

TIBBLES, John Norman

Correspondence address
Caledonia House, Carnegie Avenue, Dunfermline, KY11 8PJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 June 2009
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Head Of Group Tax

WARD, John Macqueen, Sir

Correspondence address
3 Barnton Brae, Barnton Avenue West, Edinburgh, Midlothian, EH4 6DG
Role Resigned
Director
Date of birth
August 1940
Appointed on
19 February 2003
Resigned on
15 May 2007
Nationality
British
Occupation
Director

WILLENS, James Henry

Correspondence address
Flat 10 1, St Vincent Place, Edinburgh, EH3 5BQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 2009
Resigned on
25 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Cheif Executive