U C B HOME LOANS CORPORATION LIMITED

Company summary

Company number: 01063539
Status: ACTIVE
Incorporated / age: 31 July 197254 years
Registered office: Nationwide House, Pipers Way, Swindon, SN38 1NW
Accounts due: 31 December 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nationwide House, Pipers Way, Swindon, SN38 1NW
Nature of business
Financial intermediation not elsewhere classified
Previous company names
COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED
COMMERCIAL CREDIT PROPERTIES LIMITED
FIRST FORTUNE ASSETS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

U C B HOME LOANS CORPORATION LIMITED

Company summary

Company number: 01063539
Status: ACTIVE
Incorporated / age: 31 July 197254 years
Registered office: Nationwide House, Pipers Way, Swindon, SN38 1NW
Accounts due: 31 December 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nationwide House, Pipers Way, Swindon, SN38 1NW
Nature of business
Financial intermediation not elsewhere classified
Previous company names
COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED
COMMERCIAL CREDIT PROPERTIES LIMITED
FIRST FORTUNE ASSETS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NBS COSEC LIMITED ACTIVE	Secretary	18 Jan 2019				Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
JORDAN, Henry ACTIVE	Director	14 Aug 2024		United Kingdom	April 1973	Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW, United Kingdom
MATHIESON, Muir ACTIVE	Director	06 Sep 2024		United Kingdom	August 1974	Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW, United Kingdom
SMYTH, Gavin ACTIVE	Director	24 Mar 2021		United Kingdom	July 1977	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
BANKS, Janice Willmott RESIGNED	Secretary	30 Jun 1995	03 Nov 1997			7, Bristol Road, Chippenham, Wiltshire, SN15 4BQ
LINDSEY, Jason David RESIGNED	Secretary	01 Apr 2011	30 Nov 2016			Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
NOWELL, Stephen Gerrard RESIGNED	Secretary	03 Nov 1997	10 Jan 2002			Belmont Abson Road, Pucklechurch, Bristol, BS16 9SD
ORME, Victoria Helen RESIGNED	Secretary	30 Nov 2016	18 Jan 2019			Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
PAUL, Julyan RESIGNED	Secretary	01 Feb 2010	01 Apr 2011			Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
PRITCHARD, Sandra RESIGNED	Secretary	10 Jan 2002	29 Nov 2007			Manor Farm House, Bushton, Wiltshire, SN4 7PX
SMITHERS, Tonia Lorraine RESIGNED	Secretary	29 Nov 2007	13 May 2008			1 Little Orchard, Fosseway, Midsomer Norton, Radstock, Somerset, BA3 4AU
TOMSETT, Ann Sara RESIGNED	Secretary		30 Jun 1995			2 Whiteladies Road, Bristol, Avon, BS8 1PF
VINALL, Philip Gary RESIGNED	Secretary	13 May 2008	01 Feb 2010			11 Kiln Close, Hermitage, Thatcham, Berkshire, RG18 9TQ
ASTILL, Keith Alan RESIGNED	Director	05 Apr 2005	28 Aug 2007	England	October 1958	6 Speen Lodge Court, Newbury, Berkshire, RG14 1QS
BADDELEY CHAPPELL, Andrew David RESIGNED	Director	01 Apr 2001	01 Aug 2006		June 1965	3 Bythebrook, Chippenham, Wiltshire, SN14 6QD
BAKER, Edward Joseph RESIGNED	Director	28 Sep 1995	01 Jul 1997		January 1960	21 Maynards Quay, Wapping, London, E1W 3RY
BANDA, Larry RESIGNED	Director	01 Apr 2009	01 Feb 2010	England	February 1961	7 Packington Close, Swindon, Wiltshire, SN5 5PB
BATTISON, Roy RESIGNED	Director		30 Jun 1995		June 1945	Kimberley 34 Hermitage Road, Kenley, Surrey, CR8 5EB
BEETY, David Ashmore RESIGNED	Director	30 Jun 1995	13 Mar 1999		March 1938	Lynton East Road, St Georges Hill, Weybridge, Surrey, KT13 0LD
BENNISON, Sara Philippa RESIGNED	Director	15 Oct 2019	04 Jul 2022	England	September 1967	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
BERNAU, Stuart David Murray RESIGNED	Director	05 Apr 2005	28 Aug 2007	United Kingdom	August 1951	Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL
BERNAU, Stuart David Murray RESIGNED	Director	30 Jun 1995	07 Jun 1999		August 1951	Middlesex House, High Street, Pitsford, Northamptonshire, NN6 9AD
BLACKBURN, Kieron Francis RESIGNED	Director	01 Aug 2006	28 Aug 2007		May 1962	11 Silver Close, Minety, Malmesbury, Wiltshire, SN16 9QT
BONNET, Pascal-Alain RESIGNED	Director	22 Dec 1993	30 Jun 1995		January 1952	132 Rue Perronet, 92200 - Neuilly, France
BROWNE, Didier Raoul Willem RESIGNED	Director	22 Dec 1993	30 Jun 1995		April 1937	11 Rue Charbonnel, Paris 75013, FOREIGN, France
CARTER, Timothy Joseph RESIGNED	Director	01 Nov 2019	09 Dec 2019	United Kingdom	October 1970	Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
CARTER, Timothy Joseph RESIGNED	Director	08 Dec 2017	01 Nov 2019	United Kingdom	October 1970	Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
COOK, Martin David, Mr. RESIGNED	Director	15 Aug 2000	01 Apr 2001	England	August 1954	Farriers, Charlton, Pewsey, Wiltshire, SN9 6EU
COOK, Martin David, Mr. RESIGNED	Director	13 Oct 1998	16 May 2000	England	August 1954	Farriers, Charlton, Pewsey, Wiltshire, SN9 6EU
CRAIG, Ian Ashley RESIGNED	Director	02 Sep 2016	05 Oct 2018	England	July 1959	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
DALES, Alistair Robert Harry RESIGNED	Director	30 Jun 1995	04 Apr 2003		May 1949	Orchard Cottage, Brook Street, Moreton Pinkey, Northampton, NN11 3SL
DAVY, Jonathan Jasper Haydn RESIGNED	Director	01 Nov 2019	09 Dec 2019	United Kingdom	July 1965	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
DAVY, Jonathan Jasper Haydn RESIGNED	Director	05 Oct 2018	01 Nov 2019	United Kingdom	July 1965	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
DUNN, Julia Mary Roberts RESIGNED	Director	14 Oct 2016	16 Nov 2020	United Kingdom	November 1965	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
EVANS, David Morgan Alun, Ho Financial Management RESIGNED	Director	26 Apr 2016	01 May 2018	United Kingdom	April 1974	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
EVANS, David Morgan Alun RESIGNED	Director	01 Apr 2009	01 Feb 2013	England	April 1974	Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
GIBBARD, Mark James RESIGNED	Director	10 Apr 2008	14 Dec 2010	England	August 1961	Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
GOSS, Richard James RESIGNED	Director	28 Aug 2007	01 Apr 2009	England	April 1968	Farmhouse Ribbonwood Farm, Off Marsh Lane Anderson, Blandford Forum, Dorset, DT11 9HE
GOSSET, Michel RESIGNED	Director	22 Dec 1993	30 Jun 1995		April 1947	17 Ice House Wood, Oxted, Surrey, RH8 9DN
HODGES, Clive RESIGNED	Director	01 Feb 2010	01 Jul 2011	England	December 1971	Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
HOOPER, Alan Thomas Gardner RESIGNED	Director		07 Oct 1992		May 1946	Welchwood House, Burnt Oak Road Burnt Oak, Crowborough, East Sussex, TN6 3SD
HUGHES, Greame Phillip RESIGNED	Director	04 Feb 1997	12 Mar 1999		April 1964	45 Tudor Avenue, Watford, Hertfordshire, WD2 4NU
HUMPHREYS, Michael Weston, Dr RESIGNED	Director	15 May 2001	14 Jul 2008		November 1949	Field Way, Ripley, Christchurch, Dorset, BH23 8ES
JENKINS, Mark Radclyffe RESIGNED	Director	01 Jul 1997	13 Oct 1998		August 1962	12 Shepherds Mead, Tetbury, Gloucestershire, GL8 8RB
JORDAN, Henry RESIGNED	Director	01 Nov 2019	09 Dec 2019	United Kingdom	April 1973	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
JORDAN, Henry RESIGNED	Director	01 May 2019	01 Nov 2019	United Kingdom	April 1973	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
JORDAN, Henry RESIGNED	Director	20 Jan 2011	31 Mar 2016	United Kingdom	April 1973	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
LAING, Iain Gordon RESIGNED	Director	01 Jul 2011	16 Sep 2016	Wales	January 1971	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
LAZENBY, Michael John RESIGNED	Director	30 Jun 1995	04 Feb 1997		May 1955	Cherry Tree House, 8 Whistle Fields Cottages Overstone, Northampton, Northamptonshire, NN6 0AP
LE GALL, Michel RESIGNED	Director		07 Oct 1992		October 1944	11 Rue Gracieuse, 75005 Paris, FOREIGN, France
MACE, Jean Pierre Rene RESIGNED	Director		30 Jun 1995		February 1946	Deerleap Balchins Lane, Westcott, Dorking, Surrey, RH4 3LW
MAILE, Brian Peter RESIGNED	Director	07 Oct 1992	02 Dec 1994	England	September 1946	Little Hethersett 37 Wray Lane, Reigate, Surrey, RH2 0HU
MARSDEN, Michael John RESIGNED	Director	30 Jun 1995	16 Mar 2001		April 1940	94 Greenfield Road, Flitton, Bedfordshire, MK45 5DR
MATHIESON, Muir RESIGNED	Director	01 Nov 2019	09 Dec 2019	United Kingdom	August 1974	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
MATHIESON, Muir RESIGNED	Director	01 May 2018	01 Nov 2019	United Kingdom	August 1974	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
MATSON, Andrew Brian RESIGNED	Director	19 Nov 2013	31 Mar 2016	England	February 1972	Nationwide House, Pipers Way, Swindon, SN38 1NW, England
MCQUEEN, Andrew Peter RESIGNED	Director	28 Aug 2007	01 Aug 2011	England	September 1964	Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
MICHEL, Bernard RESIGNED	Director	22 Dec 1993	30 Jun 1995		November 1962	40 Rue D'Alesia, Paris, 75014, France
NAPIER, Richard Stewart RESIGNED	Director	01 Aug 2011	22 Jul 2016	United Kingdom	May 1969	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
PELIN, Michel RESIGNED	Director	30 Jun 1995	30 Jun 1995		February 1940	6 Croffets, Tadworth Park, Tadworth, Surrey, KT20 5TX
PELIN, Michel RESIGNED	Director	07 Oct 1992	04 Mar 1997		February 1940	6 Croffets, Tadworth Park, Tadworth, Surrey, KT20 5TX
REED, Charles Patterson RESIGNED	Director	01 Apr 1999	05 Apr 2005	England	July 1951	Downs Cottage, North Cerney Downs, Cirencester, Gloucestershire, GL7 7DQ
RENNISON, Mark Martin RESIGNED	Director	28 Aug 2007	20 Jan 2011	United Kingdom	August 1960	Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
RHODES, Christopher Stuart RESIGNED	Director	20 Apr 2009	06 Sep 2024	United Kingdom	March 1963	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
ROBSON, Denis William Pierre RESIGNED	Director		30 Jun 1995	England	May 1948	Ditton Lawn, Lovelands Lane, Tadworth, Surrey, KT20 6XJ
SAYERS, Steven RESIGNED	Director	07 Oct 1992	30 Jun 1995	United Kingdom	February 1959	68 Hatherwood, Leatherhead, Surrey, KT22 8TT
SCHOEDINGER, James Lee RESIGNED	Director		30 Jun 1993		June 1928	Woodbury Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
SINCLAIR, Rachael RESIGNED	Director	02 Jun 2021	13 Jun 2025	England	March 1977	Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
STOKES, Anthony Charles Romaine RESIGNED	Director	01 Jan 1993	30 Jun 1995		May 1950	24a Lower Camden, Chislehurst, Kent, BR7 5HX
TREWEEK, Roger James RESIGNED	Director	16 May 2000	11 Aug 2000		May 1961	5 Woodland Avenue, Teignmouth, Devon, TQ14 8UU
VENUS, Mark John Hamilton RESIGNED	Director	22 Dec 1993	30 Jun 1995		May 1958	52 Bathgate Road, Wimbledon, London, SW19 5PJ
WAHL, Philippe RESIGNED	Director	22 Dec 1993	30 Jun 1995		March 1956	120 Boulevard Du Montparnasse, Paris, 75014, France
WICKER, Frederick Alan RESIGNED	Director		30 Jun 1995	United Kingdom	November 1949	39 Lloyd Road, Worcester Park, Surrey, KT4 8SA
WILDING, Anthony Lawrence RESIGNED	Director	24 Jun 1994	30 Jun 1995		July 1940	20 Ashcroft Rise, Coulsdon Woods, Coulsdon, Surrey, CR5 2SS
WILLENS, James Henry RESIGNED	Director	01 Jan 2002	05 Apr 2005		June 1956	Ernle Cottage, Etchilhampton, Devizes, Wiltshire, SN10 3JJ
WILLIAMS, Jayne, Director Of Product Operations RESIGNED	Director	31 Mar 2017	01 Dec 2017	England	October 1965	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
WILLIAMS, Roger Gwyn RESIGNED	Director	01 Jul 2005	28 Feb 2007	United Kingdom	August 1952	70 The Bramptons, Shaw, Swindon, Wiltshire, SN5 5SL
WILLIAMSON, Philip Frederick RESIGNED	Director	07 Jun 1999	27 Nov 2001		December 1947	15 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LB
WOOTTON, Paul Alexander RESIGNED	Director	01 Nov 2019	09 Dec 2019	United Kingdom	November 1979	Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
WOOTTON, Paul Alexander RESIGNED	Director	31 Mar 2016	01 Nov 2019	United Kingdom	November 1979	Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
WYLES, Matthew Peter Vincent RESIGNED	Director	01 Sep 2007	03 Dec 2012	England	August 1958	Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

NBS COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jan 2019
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

JORDAN, Henry ACTIVE
Role: Director
Appointed on: 14 Aug 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW, United Kingdom

MATHIESON, Muir ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW, United Kingdom

SMYTH, Gavin ACTIVE
Role: Director
Appointed on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

BANKS, Janice Willmott RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 03 Nov 1997
Address: 7, Bristol Road, Chippenham, Wiltshire, SN15 4BQ

LINDSEY, Jason David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 30 Nov 2016
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

NOWELL, Stephen Gerrard RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 10 Jan 2002
Address: Belmont Abson Road, Pucklechurch, Bristol, BS16 9SD

ORME, Victoria Helen RESIGNED
Role: Secretary
Appointed on: 30 Nov 2016
Resigned on: 18 Jan 2019
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

PAUL, Julyan RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 01 Apr 2011
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

PRITCHARD, Sandra RESIGNED
Role: Secretary
Appointed on: 10 Jan 2002
Resigned on: 29 Nov 2007
Address: Manor Farm House, Bushton, Wiltshire, SN4 7PX

SMITHERS, Tonia Lorraine RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 13 May 2008
Address: 1 Little Orchard, Fosseway, Midsomer Norton, Radstock, Somerset, BA3 4AU

TOMSETT, Ann Sara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: 2 Whiteladies Road, Bristol, Avon, BS8 1PF

VINALL, Philip Gary RESIGNED
Role: Secretary
Appointed on: 13 May 2008
Resigned on: 01 Feb 2010
Address: 11 Kiln Close, Hermitage, Thatcham, Berkshire, RG18 9TQ

ASTILL, Keith Alan RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 28 Aug 2007
Country of Residence: England
Date of birth: October 1958
Address: 6 Speen Lodge Court, Newbury, Berkshire, RG14 1QS

BADDELEY CHAPPELL, Andrew David RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Aug 2006
Date of birth: June 1965
Address: 3 Bythebrook, Chippenham, Wiltshire, SN14 6QD

BAKER, Edward Joseph RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 01 Jul 1997
Date of birth: January 1960
Address: 21 Maynards Quay, Wapping, London, E1W 3RY

BANDA, Larry RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: February 1961
Address: 7 Packington Close, Swindon, Wiltshire, SN5 5PB

BATTISON, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: June 1945
Address: Kimberley 34 Hermitage Road, Kenley, Surrey, CR8 5EB

BEETY, David Ashmore RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 13 Mar 1999
Date of birth: March 1938
Address: Lynton East Road, St Georges Hill, Weybridge, Surrey, KT13 0LD

BENNISON, Sara Philippa RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 04 Jul 2022
Country of Residence: England
Date of birth: September 1967
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

BERNAU, Stuart David Murray RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 28 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL

BERNAU, Stuart David Murray RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 07 Jun 1999
Date of birth: August 1951
Address: Middlesex House, High Street, Pitsford, Northamptonshire, NN6 9AD

BLACKBURN, Kieron Francis RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 28 Aug 2007
Date of birth: May 1962
Address: 11 Silver Close, Minety, Malmesbury, Wiltshire, SN16 9QT

BONNET, Pascal-Alain RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 30 Jun 1995
Date of birth: January 1952
Address: 132 Rue Perronet, 92200 - Neuilly, France

BROWNE, Didier Raoul Willem RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 30 Jun 1995
Date of birth: April 1937
Address: 11 Rue Charbonnel, Paris 75013, FOREIGN, France

CARTER, Timothy Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

CARTER, Timothy Joseph RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

COOK, Martin David, Mr. RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 01 Apr 2001
Country of Residence: England
Date of birth: August 1954
Address: Farriers, Charlton, Pewsey, Wiltshire, SN9 6EU

COOK, Martin David, Mr. RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 16 May 2000
Country of Residence: England
Date of birth: August 1954
Address: Farriers, Charlton, Pewsey, Wiltshire, SN9 6EU

CRAIG, Ian Ashley RESIGNED
Role: Director
Appointed on: 02 Sep 2016
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: July 1959
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

DALES, Alistair Robert Harry RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 04 Apr 2003
Date of birth: May 1949
Address: Orchard Cottage, Brook Street, Moreton Pinkey, Northampton, NN11 3SL

DAVY, Jonathan Jasper Haydn RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

DAVY, Jonathan Jasper Haydn RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

DUNN, Julia Mary Roberts RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

EVANS, David Morgan Alun, Ho Financial Management RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

EVANS, David Morgan Alun RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: April 1974
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

GIBBARD, Mark James RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: August 1961
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

GOSS, Richard James RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: April 1968
Address: Farmhouse Ribbonwood Farm, Off Marsh Lane Anderson, Blandford Forum, Dorset, DT11 9HE

GOSSET, Michel RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 30 Jun 1995
Date of birth: April 1947
Address: 17 Ice House Wood, Oxted, Surrey, RH8 9DN

HODGES, Clive RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: December 1971
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

HOOPER, Alan Thomas Gardner RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Date of birth: May 1946
Address: Welchwood House, Burnt Oak Road Burnt Oak, Crowborough, East Sussex, TN6 3SD

HUGHES, Greame Phillip RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 12 Mar 1999
Date of birth: April 1964
Address: 45 Tudor Avenue, Watford, Hertfordshire, WD2 4NU

HUMPHREYS, Michael Weston, Dr RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 14 Jul 2008
Date of birth: November 1949
Address: Field Way, Ripley, Christchurch, Dorset, BH23 8ES

JENKINS, Mark Radclyffe RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 13 Oct 1998
Date of birth: August 1962
Address: 12 Shepherds Mead, Tetbury, Gloucestershire, GL8 8RB

JORDAN, Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

JORDAN, Henry RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

JORDAN, Henry RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

LAING, Iain Gordon RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 16 Sep 2016
Country of Residence: Wales
Date of birth: January 1971
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

LAZENBY, Michael John RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 04 Feb 1997
Date of birth: May 1955
Address: Cherry Tree House, 8 Whistle Fields Cottages Overstone, Northampton, Northamptonshire, NN6 0AP

LE GALL, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Date of birth: October 1944
Address: 11 Rue Gracieuse, 75005 Paris, FOREIGN, France

MACE, Jean Pierre Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: February 1946
Address: Deerleap Balchins Lane, Westcott, Dorking, Surrey, RH4 3LW

MAILE, Brian Peter RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 02 Dec 1994
Country of Residence: England
Date of birth: September 1946
Address: Little Hethersett 37 Wray Lane, Reigate, Surrey, RH2 0HU

MARSDEN, Michael John RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 16 Mar 2001
Date of birth: April 1940
Address: 94 Greenfield Road, Flitton, Bedfordshire, MK45 5DR

MATHIESON, Muir RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

MATHIESON, Muir RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

MATSON, Andrew Brian RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1972
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

MCQUEEN, Andrew Peter RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: September 1964
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

MICHEL, Bernard RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 30 Jun 1995
Date of birth: November 1962
Address: 40 Rue D'Alesia, Paris, 75014, France

NAPIER, Richard Stewart RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

PELIN, Michel RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 30 Jun 1995
Date of birth: February 1940
Address: 6 Croffets, Tadworth Park, Tadworth, Surrey, KT20 5TX

PELIN, Michel RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 04 Mar 1997
Date of birth: February 1940
Address: 6 Croffets, Tadworth Park, Tadworth, Surrey, KT20 5TX

REED, Charles Patterson RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 05 Apr 2005
Country of Residence: England
Date of birth: July 1951
Address: Downs Cottage, North Cerney Downs, Cirencester, Gloucestershire, GL7 7DQ

RENNISON, Mark Martin RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 20 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

RHODES, Christopher Stuart RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

ROBSON, Denis William Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: May 1948
Address: Ditton Lawn, Lovelands Lane, Tadworth, Surrey, KT20 6XJ

SAYERS, Steven RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 68 Hatherwood, Leatherhead, Surrey, KT22 8TT

SCHOEDINGER, James Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1928
Address: Woodbury Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

SINCLAIR, Rachael RESIGNED
Role: Director
Appointed on: 02 Jun 2021
Resigned on: 13 Jun 2025
Country of Residence: England
Date of birth: March 1977
Address: Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

STOKES, Anthony Charles Romaine RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Jun 1995
Date of birth: May 1950
Address: 24a Lower Camden, Chislehurst, Kent, BR7 5HX

TREWEEK, Roger James RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 11 Aug 2000
Date of birth: May 1961
Address: 5 Woodland Avenue, Teignmouth, Devon, TQ14 8UU

VENUS, Mark John Hamilton RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 30 Jun 1995
Date of birth: May 1958
Address: 52 Bathgate Road, Wimbledon, London, SW19 5PJ

WAHL, Philippe RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 30 Jun 1995
Date of birth: March 1956
Address: 120 Boulevard Du Montparnasse, Paris, 75014, France

WICKER, Frederick Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 39 Lloyd Road, Worcester Park, Surrey, KT4 8SA

WILDING, Anthony Lawrence RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 30 Jun 1995
Date of birth: July 1940
Address: 20 Ashcroft Rise, Coulsdon Woods, Coulsdon, Surrey, CR5 2SS

WILLENS, James Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 05 Apr 2005
Date of birth: June 1956
Address: Ernle Cottage, Etchilhampton, Devizes, Wiltshire, SN10 3JJ

WILLIAMS, Jayne, Director Of Product Operations RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: October 1965
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

WILLIAMS, Roger Gwyn RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 70 The Bramptons, Shaw, Swindon, Wiltshire, SN5 5SL

WILLIAMSON, Philip Frederick RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 27 Nov 2001
Date of birth: December 1947
Address: 15 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LB

WOOTTON, Paul Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

WOOTTON, Paul Alexander RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

WYLES, Matthew Peter Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 03 Dec 2012
Country of Residence: England
Date of birth: August 1958
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW