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

03436151
TRINITY ROAD HALIFAX HX1 2RG

People & Contacts

Contact Details
Registered Address TRINITY
ROAD HALIFAX

HX1 2RG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REFAL 513 LIMITED 18 Sep 1997 - 29 Nov 1997
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD 29 Nov 1997 - 09 Feb 1998
People

Current directors

ALYSON ELIZABETH MULHOLLAND

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 11 Nov 2019

Appointment Type: C

Other Appointments: None

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MRS TANYA MARIE FOXE

Birthdate: Jun 1988

Nationality: IRISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 12 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS CAROLYNE EMILY GREGORY

Birthdate: Aug 1982

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER ALBERT CURRAN

Birthdate: Mar 1966

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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LYSANNE JANE WARREN BLACK

Birthdate: Sep 1968

Nationality: BRITISH

Address: 6 BELGRAVE CRESCENT EH43AQ

Date Appointed: 23 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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BRIAN WHITE FISHER

Birthdate: N/A

Nationality: BRITISH

Address: 1 MARINE COURT HAMPSHIRE PO49QU

Date Appointed: 23 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 25 Nov 2011

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID DERMOT HENNESSEY

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 26 Jul 2016

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MRS HELEN MARY LAKIN

Birthdate: Mar 1961

Nationality: BRITISH

Address: GORPHWYSFA 6 NANT ROAD BWLCHGWYN CLWYD LL115YN

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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PAUL FRANCIS LESTER

Birthdate: N/A

Nationality: BRITISH

Address: 22 LEE TERRACE BLACKHEATH SE39TZ

Date Appointed: 18 Sep 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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ANGELA LOCKWOOD

Birthdate: Jan 1974

Nationality: BRITISH

Address: C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROUP TRINITY ROAD HX12RG

Date Appointed: 13 Jun 2006

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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SALLY MAYER

Birthdate: Apr 1968

Nationality: BRITISH

Address: 48 PROSPECT STREET SHIBDEN HEIGHTS HX36LG

Date Appointed: 30 Nov 2001

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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FEMI SOBO

Birthdate: Dec 1968

Nationality: BRITISH

Address: 5 CARR BRIDGE VIEW COOKRIDGE LS167BR

Date Appointed: 16 May 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR ANDREW BICKERS

Birthdate: May 1974

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3YB

Date Appointed: 02 Apr 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PETER CURRAN

Birthdate: Mar 1966

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MARK STUART DOLMAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: CANONS HOUSE PO BOX 112 CANONS WAY ENGLAND BS997LB

Date Appointed: 09 Dec 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALEXANDER DONALD

Birthdate: Jun 1953

Nationality: BRITISH

Address: 39 CLUNY GARDENS LOTHIAN EH106BL

Date Appointed: 23 Oct 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILLIAM HARESNAPE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 19 CRAIGLEITH VIEW EH43JZ

Date Appointed: 02 Dec 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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TRACEY ANNE HILL

Birthdate: Aug 1964

Nationality: BRITISH

Address: C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROUP TRINITY ROAD HX12RG

Date Appointed: 22 Dec 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MISS EMMA LOUISE LAWRENCE

Birthdate: Jun 1982

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 28 Apr 2016

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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JOHN HENRY LLOYD

Birthdate: Apr 1955

Nationality: BRITISH

Address: 3 MYRESIDE EH193GZ

Date Appointed: 30 Apr 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DANIEL RODGER MCARTHUR

Birthdate: Feb 1949

Nationality: BRITISH

Address: 52 BABERTON AVENUE EDINBURGH EH145DU

Date Appointed: 23 Jun 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MRS LAVANYA MENON

Birthdate: May 1982

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AS

Date Appointed: 17 Aug 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD MITCHELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 4B ESSEX ROAD EH46LE

Date Appointed: 23 Oct 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR MARC STEPHEN PAGE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 3RD FLOOR TRINITY ROAD HX12RG

Date Appointed: 13 May 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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GEORGE RUSSELL SANDARS

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5 CRESCENT ROAD SW208EY

Date Appointed: 18 Sep 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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IAIN WILLIAM ST CLAIR SCOTT

Birthdate: Apr 1946

Nationality: BRITISH

Address: 22 BRAMDEAN RISE MIDLOTHIAN EH106JR

Date Appointed: 23 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR IAN GORDON STEWART

Birthdate: Oct 1960

Nationality: BRITISH

Address: LOVELL PARK LOVELL PARK ROAD LS11NS

Date Appointed: 17 May 2002

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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NIGEL GEOFFREY STOCKTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 30 YORKE ROAD SURREY RH29HB

Date Appointed: 31 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MS JANET TURNER

Birthdate: Dec 1958

Nationality: BRITISH

Address: LLOYDS BANKING GROUP 5TH FLOOR 25 GRESHAM STREET EC2V7HM

Date Appointed: 21 Dec 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT

Birthdate: Aug 1969

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 26 Mar 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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GEORGE AIKMAN EMSLIE WHITE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 36 NEWMILLS CRESCENT BALERNO LOTHIAN EH145SX

Date Appointed: 23 Oct 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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