BOS EDINBURGH NO 1 LIMITED

Company number SC311330

27 officers / 24 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 2 July 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

BURNETT, Neil Scott

• Correspondence address: Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role: Director
• Date of birth: March 1969
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HULME, Andrew

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role: Director
• Date of birth: December 1980
• Appointed on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 2 November 2006
• Resigned on: 31 August 2007
• Nationality: British

NIELSEN, Jennifer Elizabeth

• Correspondence address: 25 Nile Grove, Edinburgh, EH10 4RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 2 July 2012
• Nationality: British

BONE, Amy Charlotte

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 23 November 2016
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BOTHWELL, Karen Margaret

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 September 2009
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BROOKS, Paul

• Correspondence address: 55 Roseneath Road, London, SW11 6AG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 February 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWIE, David Eric

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 November 2006
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 September 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKSON, Pamela Simone

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 July 2012
• Resigned on: 1 June 2016
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: None

DIGGES, Jonathan Charles Nigel

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 July 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None

GECZY, Andrew William

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2010
• Resigned on: 16 January 2013
• Nationality: American
• Country of residence: England
• Occupation: Banker

GIBSON, Fiona Jane

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 July 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLESPIE, Michael Charles

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 November 2006
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

GOW, David Christopher

• Correspondence address: Level 5, Princess House, 1 Suffolk Lane, London, England, England, EC4R 0AX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 June 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUTHRIE, Ian

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 November 2006
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Banker

HAMMOND, Mark William

• Correspondence address: Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, England, EC2M 3YB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 November 2006
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LIVINGSTON, Stewart Fraser

• Correspondence address: 86 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 June 2008
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Banker

MCDONALD, Graham John

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 June 2010
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDONALD, Ian William Gibb

• Correspondence address: 8b Craighill Gardens, Edinburgh, Midlothian, EH10 5PY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 June 2008
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCMILLAN, Hugh Carroll

• Correspondence address: 1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 November 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Banker

MOLONY, John Benjamin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2010
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POWELL, Andrew John

• Correspondence address: Bishopsgate Exchange, 7th Floor, 155 Bishopsgate, London, England, EC2M 3UB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 August 2007
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

SHANKLAND, Graeme Robert Andrew

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 November 2006
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHARP, Yvonne Easton

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 September 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUMMERS, Frank Wilkie

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 August 2007
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Banker