BUSINESS OUTSOURCING SERVICES LIMITED

Company number SC207312

22 officers / 19 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 May 2008
• Nationality: Australian
• Country of residence: United Kingdom

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: May 1964
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom

MCKENZIE, Helen Marie

• Correspondence address: 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 30 July 2004
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 30 July 2004
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 30 July 2004
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

COMLAW SECRETARY LIMITED

• Correspondence address: 191 West George Street, Glasgow, Lanarkshire, G2 2LD
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 26 October 2000

CLARK, Rosalie Elizabeth

• Correspondence address: Mercury Cottage, Newport Road, Tayport, Fife, DD6 9AU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 February 2005
• Resigned on: 1 September 2006
• Nationality: British

DOWNING, Wadham St John

• Correspondence address: Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom

DUNLOP, Catherine

• Correspondence address: Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 June 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: Scotland

JOYCE, James Mason

• Correspondence address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 October 2000
• Resigned on: 15 November 2002
• Nationality: British

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2003
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland

MARCHANT, Patricia Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom

MCGRORY, John Joseph

• Correspondence address: 1 Barony Place, Blackwood, Cumbernauld, G68 9NY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 June 2003
• Resigned on: 3 September 2004
• Nationality: British

MCGRORY, John Joseph

• Correspondence address: 1 Barony Place, Blackwood, Cumbernauld, G68 9NY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 October 2000
• Resigned on: 1 January 2003
• Nationality: British

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom

MURRAY, Shona Margaret

• Correspondence address: 75 Acredales, Linlithgow, West Lothian, EH49 6JA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 December 2004
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: Scotland/West Lothian

RAMSAY, Donald

• Correspondence address: 219 Nithsdale Road, Glasgow, G41 5HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 2003
• Resigned on: 16 June 2003
• Nationality: British
• Country of residence: Scotland

WALLACE, David Gordon

• Correspondence address: 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 September 2001
• Resigned on: 23 February 2005
• Nationality: British

WALLACE, David Gordon

• Correspondence address: 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 October 2000
• Resigned on: 16 June 2003
• Nationality: British

COMLAW DIRECTORS LIMITED

• Correspondence address: 191 West George Street, Glasgow, G2 2LB
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 26 October 2000