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BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED

Company number 03331868

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Officers: 29 officers / 26 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Secretary
Appointed on
26 July 2016

UK Limited Company What's this?

Registration number
02791894

MENON, Lavanya

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Date of birth
June 1982
Appointed on
17 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
September 1969
Appointed on
26 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACK, Lysanne Jane Warren

Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
6 May 1997
Resigned on
1 September 2000

CARTER, David Charles

Correspondence address
Flat 2 119 Broadhurst Gardens, London, NW6 3BJ
Role Resigned
Secretary
Appointed on
12 March 1997
Resigned on
6 May 1997

FISHER, Brian White

Correspondence address
1 Marine Court, Eastney, Hampshire, PO4 9QU
Role Resigned
Secretary
Appointed on
6 May 1997
Resigned on
1 September 2000

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
25 November 2011
Resigned on
26 July 2016

LAKIN, Helen Mary

Correspondence address
Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
30 November 2001
Nationality
British

LOCKWOOD, Angela

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Secretary
Appointed on
13 June 2006
Resigned on
25 November 2011

MAYER, Sally

Correspondence address
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
13 June 2006

SOBO, Femi

Correspondence address
5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
Role Resigned
Secretary
Appointed on
16 May 2003
Resigned on
24 December 2003

BICKERS, Andrew

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3YB
Role Resigned
Director
Date of birth
June 1974
Appointed on
2 April 2015
Resigned on
30 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWNING, James Robin, Professor

Correspondence address
7 Blackford Hill Grove, Edinburgh, EH9 3HA
Role Resigned
Director
Date of birth
July 1939
Appointed on
24 June 1997
Resigned on
31 August 1997
Nationality
British
Occupation
Banker

CURRAN, Peter

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 March 2007
Resigned on
22 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DOLMAN, Mark Stuart

Correspondence address
Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
Role Resigned
Director
Date of birth
May 1971
Appointed on
9 December 2016
Resigned on
4 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DONALD, William Alexander

Correspondence address
39 Cluny Gardens, Edinburgh, Lothian, Scotland, EH10 6BL
Role Resigned
Director
Date of birth
July 1953
Appointed on
6 May 1997
Resigned on
23 October 2000
Nationality
British
Country of residence
Scotland
Occupation
Banker

HARESNAPE, Charles William

Correspondence address
19 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 December 2005
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Tracey Anne

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 December 2009
Resigned on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

LAWRENCE, Emma Louise

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
July 1982
Appointed on
28 April 2016
Resigned on
16 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, John Henry

Correspondence address
3 Myreside, Bonnyrigg, EH19 3GZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 April 2003
Resigned on
2 December 2005
Nationality
British
Occupation
Company Director

MCARTHUR, Daniel Rodger

Correspondence address
57 Strathern Road, West Ferry, Dundee, Angus, Scotland, DD5 1PG
Role Resigned
Director
Date of birth
March 1949
Appointed on
23 October 2000
Resigned on
17 May 2002
Nationality
British
Occupation
Banker

MITCHELL, George Edward

Correspondence address
4b Essex Road, Edinburgh, EH4 6LE
Role Resigned
Director
Date of birth
April 1950
Appointed on
6 May 1997
Resigned on
23 October 2000
Nationality
British
Country of residence
Scotland
Occupation
Banker

PAGE, Marc Stephen

Correspondence address
3rd, Floor, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
December 1973
Appointed on
13 May 2013
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDARS, George Russell

Correspondence address
5 Crescent Road, London, SW20 8EY
Role Resigned
Nominee Director
Date of birth
February 1954
Appointed on
12 March 1997
Resigned on
6 May 1997
Nationality
British

SCOTT, Iain William St Clair

Correspondence address
22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 September 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Banker

STEWART, Ian Gordon

Correspondence address
Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 May 2002
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOCKTON, Nigel Geoffrey

Correspondence address
30 Yorke Road, Reigate, Surrey, RH2 9HB
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 December 2006
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

TURNER, Janet

Correspondence address
Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, United Kingdom, EC2V 7HM
Role Resigned
Director
Date of birth
January 1959
Appointed on
21 December 2017
Resigned on
26 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, George Aikman Emslie

Correspondence address
36 Newmills Crescent, Balerno, Edinburgh, Lothian, EH14 5SX
Role Resigned
Director
Date of birth
May 1945
Appointed on
6 May 1997
Resigned on
30 April 2003
Nationality
British
Occupation
Banker Executive