BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC

Company number 03457742

31 officers / 27 resignations

MULHOLLAND, Alison Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 11 November 2019

BEZUIDENHOUT, Jacques Lodewickus

• Correspondence address: 10 Canons Way, Bristol, England, BS1 5LF
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 11 August 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ELLIS, Zack

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 22 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Zack Michael Ellis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 October 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GREGORY, Carolyne Emily

• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Carolyne Emily Gregory to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 1 September 2000
• Nationality: British

FISHER, Brian White

• Correspondence address: 1 Marine Court, Eastney, Hampshire, PO4 9QU
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 1 September 2000
• Nationality: British

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

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 26 July 2016
• Resigned on: 11 November 2019

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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

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

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

DONALD, William Alexander

• Correspondence address: 39 Cluny Gardens, Edinburgh, Lothian, Scotland, EH10 6BL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 October 1997
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: Scotland

FOXE, Tanya Marie

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 12 September 2024
• Resigned on: 11 June 2025
• Nationality: Irish
• Country of residence: United Kingdom

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

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

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

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

MCARTHUR, Daniel Rodger

• Correspondence address: 52 Baberton Avenue, Juniper Green, Edinburgh, EH14 5DU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 June 2000
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: United Kingdom

MENON, Lavanya

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 17 August 2021
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 October 1997
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: Scotland

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

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 October 1997
• Resigned on: 30 September 2000
• Nationality: British

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

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

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

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 March 2019
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom

WHITE, George Aikman Emslie

• Correspondence address: 36 Newmills Crescent, Balerno, Edinburgh, Lothian, EH14 5SX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 October 1997
• Resigned on: 30 April 2003
• Nationality: British