Cross Check

BOS PERSONAL LENDING LIMITED

Company Number

03416733

Private limited company
Active
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MULHOLLAND, Alyson Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

AMBANI, Anish Bipin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

GOGOI, Hiral

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
United Kingdom

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

HENNESSEY, David Dermot

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

JOHNSON, Michelle Antoinette Angela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor East Tower House Charterhall Drive Chester England CH88 3AN England

JOHNSON, Michelle Antoinette Angela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor East Tower House Charterhall Drive Chester England CH88 3AN England

LAKIN, Helen Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN

LOCKWOOD, Angela

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Retail Company Secretaries Lloyds Banking Group Trinity Road Halifax HX1 2RG United Kingdom

MAYER, Sally

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Prospect Street Shibden Heights Halifax HX3 6LG

MOULTON-BRADY, Steven

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor East Tower House Charterhall Drive Chester England CH88 3AN England

NIXON, Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL

SOBO, Femi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Carr Bridge View Cookridge Leeds LS16 7BR

AITKEN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Treasury Risk Director
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL United Kingdom
Country of Residence
United Kingdom

BAYLEY, Sara Jayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
United Kingdom

BUCKLEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Manager Contact Centre
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard Bostock Grange Mews Brick Kiln Lane Middlewich CW10 9JJ

CORFIELD, Elyn Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Country of Residence
United Kingdom

CUTBILL, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lawnsdale Cuddington Northwich Cheshire CW8 2UT
Country of Residence
United Kingdom

DUGGAN, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Latham Way Spital Wirral L63 9NX

DUGGAN, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Latham Way Spital Wirral L63 9NX

FACCI, Dominic Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cherrywood Crescent Solihull West Midlands B91 3XU
Country of Residence
England

FOWLER, Louise Helen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Egerton Road Davenport Stockport Cheshire SK3 8SR
Country of Residence
United Kingdom

FRANKLIN, Timothy Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wood Lawn Cottage Wood Lane Uttoxeter Staffordshire ST14 8JR
Country of Residence
Uttoxeter

GALASSI, James Giuliano

Date of Birth
Role
Resigned
Director
Occupation
Head Of Everyday Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 2 Miller Street Manchester M60 0AL United Kingdom
Country of Residence
United Kingdom

GARROD, Claire Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Bishopsgate London EC2M 3YB United Kingdom
Country of Residence
United Kingdom

GITTINS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hambledon Close Little Sutton South Wirral L66 4YF

GORDON, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

GOSLING, Clare Louise

Date of Birth
Role
Resigned
Director
Occupation
Director Of Financial Control
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Co-Operative Bank Cis Tower, 18th Floor Miller Street Manchester England M60 0AL England
Country of Residence
England

GREGORY, Gerald Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director Of Mutuality
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gatepiece House Quarry Bank Matlock Derbyshire DE4 3LF
Country of Residence
England

GRIFFITHS, Steven Thomas

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Deganwy Close Buckley Flintshire CH7 3QB

HAYES, Francis Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Eaton Road Tarporley Cheshire CW6 0DG

HILLIARD, Brett Jonathen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Micklegate Mickle Trafford Chester CH2 4TF United Kingdom
Country of Residence
England

HILLON, James

Date of Birth
Role
Resigned
Director
Occupation
Retail Banking Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative Bank 2nd Floor Miller Street Manchester M60 0AL United Kingdom
Country of Residence
United Kingdom

HOSSACK, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Higher Lane Lymm Cheshire WA13 0BU
Country of Residence
England

HUGHES, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor New Century House Manchester M60 4ES United Kingdom
Country of Residence
England

The Co-Operative Bank P.L.C.

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
PO BOX 101 1 Balloon Street Manchester M60 4EP United Kingdom

Bank Of Scotland Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom