DUNFERMLINE BS NOMINEES LIMITED

Company number SC113202

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

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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: 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
• Nationality: British
• Occupation: Building Society Manager

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
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British
• Occupation: Senior Manager Secretariat

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: Scottish

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, Mr.

• 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