DERBYSHIRE HOME LOANS LIMITED

Nationwide House Nationwide House, Swindon, SN38 1NW
StatusACTIVE
Company No.02628265
CategoryPrivate Limited Company
Incorporated10 Jul 1991
Age32 years, 10 months, 3 days
JurisdictionEngland Wales

SUMMARY

DERBYSHIRE HOME LOANS LIMITED is an active private limited company with number 02628265. It was incorporated 32 years, 10 months, 3 days ago, on 10 July 1991. The company address is Nationwide House Nationwide House, Swindon, SN38 1NW.



People

NBS COSEC LIMITED

Corporate-secretary

ACTIVE

Assigned on 18 Jan 2019

Current time on role 5 years, 3 months, 26 days

RHODES, Christopher Stuart

Director

Director

ACTIVE

Assigned on 20 Apr 2009

Current time on role 15 years, 23 days

SINCLAIR, Rachael

Director

Mission Leader

ACTIVE

Assigned on 02 Jun 2021

Current time on role 2 years, 11 months, 11 days

SMYTH, Gavin

Director

Leader Of Risk

ACTIVE

Assigned on 24 Mar 2021

Current time on role 3 years, 1 month, 20 days

ASHURST, Graham Herbert

Secretary

RESIGNED

Assigned on 17 Nov 2003

Resigned on 20 Mar 2006

Time on role 2 years, 4 months, 3 days

GULLON, Geoffrey William Charles

Secretary

RESIGNED

Assigned on 26 Jun 2000

Resigned on 01 Jun 2002

Time on role 1 year, 11 months, 6 days

HORSFIELD, Philip Morris

Secretary

RESIGNED

Assigned on 20 Mar 2006

Resigned on 13 Jul 2007

Time on role 1 year, 3 months, 24 days

LINDSEY, Jason David

Secretary

RESIGNED

Assigned on 01 Apr 2011

Resigned on 30 Nov 2016

Time on role 5 years, 7 months, 29 days

ORME, Victoria Helen

Secretary

RESIGNED

Assigned on 30 Nov 2016

Resigned on 18 Jan 2019

Time on role 2 years, 1 month, 18 days

OWEN, Robert James Holland

Secretary

RESIGNED

Assigned on 13 Jul 2007

Resigned on 01 Dec 2008

Time on role 1 year, 4 months, 19 days

OWEN, Robert James Holland

Secretary

Solicitor

RESIGNED

Assigned on 01 Jun 2002

Resigned on 17 Nov 2003

Time on role 1 year, 5 months, 16 days

PAUL, Julyan

Secretary

Senior Manager - Secretariat

RESIGNED

Assigned on 01 Dec 2008

Resigned on 01 Apr 2011

Time on role 2 years, 3 months, 31 days

ROGERS, Hugh Phillip

Secretary

Building Society Executive

RESIGNED

Assigned on 05 Aug 1991

Resigned on 26 Jun 2000

Time on role 8 years, 10 months, 21 days

MBC SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Jul 1991

Resigned on 05 Aug 1991

Time on role 26 days

ASHURST, Graham Herbert

Director

Group Secretary & Solicitor

RESIGNED

Assigned on 15 Aug 2007

Resigned on 01 Dec 2008

Time on role 1 year, 3 months, 17 days

ASHURST, Graham Herbert

Director

Building Society Executive

RESIGNED

Assigned on 30 Sep 1998

Resigned on 17 Nov 2003

Time on role 5 years, 1 month, 17 days

BANDA, Larry

Director

Director

RESIGNED

Assigned on 01 Apr 2009

Resigned on 01 Feb 2010

Time on role 10 months

BENNISON, Sara Philippa

Director

Director

RESIGNED

Assigned on 15 Oct 2019

Resigned on 04 Jul 2022

Time on role 2 years, 8 months, 20 days

BESWARICK, John Godfrey

Director

Building Society Executive

RESIGNED

Assigned on 22 Jun 2000

Resigned on 10 Feb 2003

Time on role 2 years, 7 months, 18 days

CAPPS, Andrew John

Director

Risk Manager

RESIGNED

Assigned on 10 Aug 2007

Resigned on 17 Dec 2007

Time on role 4 months, 7 days

CARNEY, Brian

Director

Specalist Mortgage Director

RESIGNED

Assigned on 31 Aug 2004

Resigned on 01 Dec 2008

Time on role 4 years, 3 months, 1 day

CARTER, Timothy Joseph

Director

Director Of Product Operations

RESIGNED

Assigned on 01 Nov 2019

Resigned on 09 Dec 2019

Time on role 1 month, 8 days

CARTER, Timothy Joseph

Director

Director Of Product Operations

RESIGNED

Assigned on 08 Dec 2017

Resigned on 01 Nov 2019

Time on role 1 year, 10 months, 24 days

CRAIG, Ian Ashley

Director

Divisional Director Customer Service & Operations

RESIGNED

Assigned on 02 Sep 2016

Resigned on 05 Oct 2018

Time on role 2 years, 1 month, 3 days

DAVY, Jonathan Jasper Haydn

Director

Head Of Collections And Recoveries

RESIGNED

Assigned on 01 Nov 2019

Resigned on 09 Dec 2019

Time on role 1 month, 8 days

DAVY, Jonathan Jasper Haydn

Director

Head Of Collections And Recoveries

RESIGNED

Assigned on 05 Oct 2018

Resigned on 01 Nov 2019

Time on role 1 year, 27 days

DUNN, Julia Mary Roberts

Director

Chief Risk Officer

RESIGNED

Assigned on 14 Oct 2016

Resigned on 16 Nov 2020

Time on role 4 years, 1 month, 2 days

EVANS, David Morgan Alun, Ho Financial Management

Director

Accountant

RESIGNED

Assigned on 26 Apr 2016

Resigned on 01 May 2018

Time on role 2 years, 5 days

EVANS, David Morgan Alun

Director

Accountant

RESIGNED

Assigned on 01 Apr 2009

Resigned on 01 Feb 2013

Time on role 3 years, 10 months

GLOVER, Bryce Paul

Director

Director

RESIGNED

Assigned on 05 May 2009

Resigned on 21 Oct 2013

Time on role 4 years, 5 months, 16 days

GOSS, Richard James

Director

Director

RESIGNED

Assigned on 01 Dec 2008

Resigned on 01 Apr 2009

Time on role 3 months, 31 days

HERBERT, Linda Marie

Director

Head Of Customer Services

RESIGNED

Assigned on 23 Aug 2007

Resigned on 01 Dec 2008

Time on role 1 year, 3 months, 9 days

HODGES, Clive

Director

Director

RESIGNED

Assigned on 01 Feb 2010

Resigned on 01 Jul 2011

Time on role 1 year, 4 months, 30 days

HOLLICK, Roger Ernest

Director

Building Society Executive

RESIGNED

Assigned on 05 Aug 1991

Resigned on 30 Sep 1998

Time on role 7 years, 1 month, 25 days

HURL HODGES, Anthony Stanley

Director

Head Of Risk

RESIGNED

Assigned on 26 Jan 2004

Resigned on 29 Jun 2007

Time on role 3 years, 5 months, 3 days

JENKINS, Mark Radclyffe

Director

Chartered Accountant

RESIGNED

Assigned on 01 Apr 2009

Resigned on 05 May 2009

Time on role 1 month, 4 days

JORDAN, Henry

Director

Director Of Mortgages

RESIGNED

Assigned on 01 Nov 2019

Resigned on 09 Dec 2019

Time on role 1 month, 8 days

JORDAN, Henry

Director

Director Of Mortgages

RESIGNED

Assigned on 01 May 2019

Resigned on 01 Nov 2019

Time on role 6 months

JORDAN, Henry

Director

Director

RESIGNED

Assigned on 14 Jan 2013

Resigned on 31 Mar 2016

Time on role 3 years, 2 months, 17 days

LAING, Iain Gordon

Director

Chief Risk Officer

RESIGNED

Assigned on 01 Jul 2011

Resigned on 16 Sep 2016

Time on role 5 years, 2 months, 15 days

LATHAM, Martin John

Director

Building Society Manager

RESIGNED

Assigned on 25 Mar 2002

Resigned on 31 Aug 2004

Time on role 2 years, 5 months, 6 days

MATHIESON, Muir James

Director

Director Of Financial Planning And Stress Testing

RESIGNED

Assigned on 01 Nov 2019

Resigned on 09 Dec 2019

Time on role 1 month, 8 days

MATHIESON, Muir James

Director

Director Of Financial Controls & Information Manag

RESIGNED

Assigned on 01 May 2018

Resigned on 01 Nov 2019

Time on role 1 year, 6 months

MATSON, Andrew Brian

Director

Director

RESIGNED

Assigned on 19 Nov 2013

Resigned on 31 Mar 2016

Time on role 2 years, 4 months, 12 days

MCQUEEN, Andrew Peter

Director

Director

RESIGNED

Assigned on 01 Dec 2008

Resigned on 01 Aug 2011

Time on role 2 years, 7 months, 31 days

NAPIER, Richard Stewart

Director

Director

RESIGNED

Assigned on 01 Aug 2011

Resigned on 22 Jul 2016

Time on role 4 years, 11 months, 21 days

PASSEY, Fiona Marie

Director

Head Of Customer Services

RESIGNED

Assigned on 22 Jun 2000

Resigned on 24 Mar 2003

Time on role 2 years, 9 months, 2 days

PEARMAN, Robert John Harvey

Director

Building Society Manager

RESIGNED

Assigned on 10 Feb 2003

Resigned on 17 Nov 2003

Time on role 9 months, 7 days

PEPPER, Robert Alan

Director

Building Society Director

RESIGNED

Assigned on 22 Jun 2000

Resigned on 17 Nov 2003

Time on role 3 years, 4 months, 25 days

PICKEN, Graham Edward

Director

Chief Executive

RESIGNED

Assigned on 01 Feb 2008

Resigned on 01 Dec 2008

Time on role 10 months

RICHARDSON, Peter

Director

Building Society Chief Executi

RESIGNED

Assigned on 17 Nov 2003

Resigned on 28 Jan 2008

Time on role 4 years, 2 months, 11 days

ROGERS, Hugh Phillip

Director

Building Society Executive

RESIGNED

Assigned on 05 Aug 1991

Resigned on 26 Jun 2000

Time on role 8 years, 10 months, 21 days

WILLIAMS, Jayne, Director Of Product Operations

Director

Director Of Product Operations

RESIGNED

Assigned on 31 Mar 2017

Resigned on 01 Dec 2017

Time on role 8 months, 1 day

WILSON, Julia Ruth

Director

Gm Finance

RESIGNED

Assigned on 15 Aug 2007

Resigned on 01 Dec 2008

Time on role 1 year, 3 months, 17 days

WINDEBANK, Geoffrey David

Director

Building Society Executive

RESIGNED

Assigned on 30 Jan 2003

Resigned on 03 Jul 2007

Time on role 4 years, 5 months, 4 days

WOOD, Thomas Francis

Director

Finance Director

RESIGNED

Assigned on 17 Dec 2007

Resigned on 01 Dec 2008

Time on role 11 months, 15 days

WOOTTON, Paul Alexander

Director

Director Of Home Proposition

RESIGNED

Assigned on 01 Nov 2019

Resigned on 09 Dec 2019

Time on role 1 month, 8 days

WOOTTON, Paul Alexander

Director

Head Of Specialist Mortgages

RESIGNED

Assigned on 31 Mar 2016

Resigned on 01 Nov 2019

Time on role 3 years, 7 months, 1 day

WYLES, Matthew Peter Vincent

Director

Director

RESIGNED

Assigned on 01 Dec 2008

Resigned on 20 Apr 2009

Time on role 4 months, 19 days

MBC NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Jul 1991

Resigned on 05 Aug 1991

Time on role 26 days


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