Cross Check

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED

Company Number

03436151

Private limited company
Active
OverviewPeopleRelated
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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

FOXE, Tanya Marie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

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

GREGORY, Carolyne Emily

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Trinity Road Halifax West Yorkshire HX1 2RG United Kingdom
Country of Residence
United Kingdom

BLACK, Lysanne Jane Warren

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Belgrave Crescent Edinburgh EH4 3AQ

FISHER, Brian White

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Marine Court Eastney Hampshire PO4 9QU

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
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

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

LESTER, Paul Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Lee Terrace Blackheath London SE3 9TZ

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

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

BICKERS, Andrew

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

CURRAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Road Halifax West Yorkshire HX1 2RG
Country of Residence
United Kingdom

DOLMAN, Mark Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canons House PO BOX 112 Canons Way Bristol England BS99 7LB England
Country of Residence
United Kingdom

DONALD, William Alexander

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Cluny Gardens Edinburgh Lothian EH10 6BL Scotland
Country of Residence
Scotland

HARESNAPE, Charles William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Craigleith View Edinburgh EH4 3JZ
Country of Residence
United Kingdom

HILL, Tracey Anne

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LAWRENCE, Emma Louise

Date of Birth
Role
Resigned
Director
Occupation
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

LLOYD, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Myreside Bonnyrigg EH19 3GZ

MCARTHUR, Daniel Rodger

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Baberton Avenue Juniper Green Edinburgh EH14 5DU
Country of Residence
United Kingdom

MENON, Lavanya

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MITCHELL, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4b Essex Road Edinburgh EH4 6LE
Country of Residence
Scotland

PAGE, Marc Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Trinity Road Halifax HX1 2RG United Kingdom
Country of Residence
United Kingdom

SANDARS, George Russell

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Crescent Road London SW20 8EY

SCOTT, Iain William St Clair

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bramdean Rise Edinburgh Midlothian EH10 6JR

STEWART, Ian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lovell Park Lovell Park Road Leeds LS1 1NS United Kingdom
Country of Residence
United Kingdom

STOCKTON, Nigel Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Yorke Road Reigate Surrey RH2 9HB
Country of Residence
England

TURNER, Janet

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group 5th Floor 25 Gresham Street London EC2V 7HM United Kingdom
Country of Residence
United Kingdom

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles

Date of Birth
Role
Resigned
Director
Occupation
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

WHITE, George Aikman Emslie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Newmills Crescent Balerno Edinburgh Lothian EH14 5SX

Bank Of Scotland Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom