THE DERBYSHIRE (PREMISES) LIMITED

THE DERBYSHIRE (PREMISES) LIMITED is a Ltd currently dissolved, incorporated on 1989-03-31. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SINCLAIR, Rachael· Director
Resigned 2025-06-13
COLLINS, Rob· Director
Appointed 2024-09-06
MATHIESON, Muir· Director
Resigned 2024-09-06
ALEXANDER, Anthony John· Director
Resigned 2021-03-31

NBS COSEC LIMITED

Corporate Secretary

Active

Appointed: 2019-01-18

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COLLINS, Rob

Director

Active

Appointed: 2024-09-06
Nationality: British
Residence: United Kingdom
Born: 01/1968

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WRIGHT, Jason Leslie

Director

Active

Appointed: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1970

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ASHURST, Graham Herbert

Secretary

Resigned

Appointed: 1994-06-22
Resigned: 2002-11-21
Nationality: British

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JOHNSON, Peter

Secretary

Resigned

Appointed: —
Resigned: 1994-02-24
Nationality: British

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LINDSEY, Jason David

Secretary

Resigned

Appointed: 2011-04-01
Resigned: 2016-11-30

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METCALF, Julie Louise

Secretary

Resigned

Appointed: 2002-11-21
Resigned: 2008-12-01
Nationality: British

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ORME, Victoria Helen

Secretary

Resigned

Appointed: 2016-11-30
Resigned: 2019-01-18

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PAUL, Julyan

Secretary

Resigned

Appointed: 2008-12-01
Resigned: 2011-04-01
Nationality: British

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ROGERS, Hugh Phillip

Secretary

Resigned

Appointed: 1994-02-24
Resigned: 1994-06-22
Nationality: British

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ALEXANDER, Anthony John

Director

Resigned

Appointed: 2010-07-21
Resigned: 2021-03-31
Nationality: British
Residence: England
Born: 12/1963

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APPS, Nigel Mark

Director

Resigned

Appointed: 2004-03-18
Resigned: 2005-08-19
Nationality: British
Born: 09/1969

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ASHURST, Graham Herbert

Director

Resigned

Appointed: 1994-12-12
Resigned: 2008-12-01
Nationality: British
Residence: United Kingdom
Born: 07/1950

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BESWARICK, John Godfrey

Director

Resigned

Appointed: 1994-12-12
Resigned: 2003-02-10
Nationality: British
Residence: England
Born: 05/1944

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DAVISON, Bryan Palmer

Director

Resigned

Appointed: 2000-12-29
Resigned: 2004-03-18
Nationality: British
Born: 10/1946

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FILECCIA, Piero

Director

Resigned

Appointed: 2005-09-12
Resigned: 2006-06-05
Nationality: British
Residence: England
Born: 01/1960

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HOLLICK, Roger Ernest

Director

Resigned

Appointed: —
Resigned: 1998-09-30
Nationality: British
Residence: England Uk
Born: 09/1940

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INGS, Natalie Louise

Director

Resigned

Appointed: 2003-02-10
Resigned: 2003-09-19
Nationality: British
Born: 06/1974

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MASKREY, Cheryl Fay

Director

Resigned

Appointed: 2003-09-19
Resigned: 2004-03-18
Nationality: British
Born: 08/1956

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MATHIESON, Muir

Director

Resigned

Appointed: 2020-12-31
Resigned: 2024-09-06
Nationality: British
Residence: United Kingdom
Born: 08/1974

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PLUMMER, Timothy Ray

Director

Resigned

Appointed: 2008-12-01
Resigned: 2012-05-25
Nationality: British
Residence: England
Born: 11/1951

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PRESTEDGE, Tony Paul

Director

Resigned

Appointed: 2012-05-25
Resigned: 2020-03-28
Nationality: British
Residence: United Kingdom
Born: 02/1970

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QUINTON, Nigel Anthony

Director

Resigned

Appointed: 2000-12-29
Resigned: 2003-02-10
Nationality: British
Residence: England
Born: 12/1957

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RICHARDSON, Peter

Director

Resigned

Appointed: 1998-09-30
Resigned: 2000-12-29
Nationality: British
Residence: United Kingdom
Born: 11/1952

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RIGNEY, David James

Director

Resigned

Appointed: 2008-12-01
Resigned: 2010-07-21
Nationality: British
Residence: United Kingdom
Born: 06/1963

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ROGERS, Hugh Phillip

Director

Resigned

Appointed: —
Resigned: 2000-12-29
Nationality: British
Born: 05/1948

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SINCLAIR, Rachael

Director

Resigned

Appointed: 2020-03-28
Resigned: 2025-06-13
Nationality: British
Residence: England
Born: 03/1977

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SLATER, Rory John

Director

Resigned

Appointed: 2004-03-18
Resigned: 2005-09-12
Nationality: British
Residence: United Kingdom
Born: 03/1960

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TIBBLES, John Norman

Director

Resigned

Appointed: 2008-12-01
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 11/1954

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TIPPLE, Heather

Director

Resigned

Appointed: 2008-05-22
Resigned: 2008-12-01
Nationality: British
Born: 03/1969

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WILSON, Julia Ruth

Director

Resigned

Appointed: 2006-09-25
Resigned: 2008-05-22
Nationality: British
Born: 06/1967

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WINDEBANK, Geoffrey David

Director

Resigned

Appointed: 2003-02-10
Resigned: 2007-07-03
Nationality: British
Born: 07/1956

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WOOD, Thomas Francis

Director

Resigned

Appointed: 2007-12-17
Resigned: 2008-12-01
Nationality: British
Born: 04/1972

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