BOS PERSONAL LENDING LIMITED

Company number 03416733

77 officers / 74 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 26 September 2017

AMBANI, Anish Bipin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOGOI, Hiral

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 16 December 2013

HENNESSEY, David Dermot

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 16 March 2015
• Resigned on: 7 December 2015

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 26 September 2017

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 14 August 2014
• Resigned on: 6 March 2015

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 12 December 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: 21 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: 12 February 2001
• Resigned on: 21 June 2006
• Nationality: British

MOULTON-BRADY, Steven

• Correspondence address: 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 16 December 2013
• Resigned on: 10 July 2014

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 8 August 1997
• Resigned on: 31 May 2000
• 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

AITKEN, Stephen

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 July 2015
• Resigned on: 6 January 2017
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Treasury Risk Director

BAYLEY, Sara Jayne

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 September 2019
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, Paul

• Correspondence address: The Orchard Bostock Grange Mews, Brick Kiln Lane, Middlewich, CW10 9JJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 November 2003
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Manager Contact Centre

CORFIELD, Elyn Jane

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 December 2019
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUTBILL, Martin James

• Correspondence address: 4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 October 2000
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUGGAN, Gary John

• Correspondence address: 6 Latham Way, Spital, Wirral, L63 9NX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 July 2000
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Company Director

DUGGAN, Gary John

• Correspondence address: 6 Latham Way, Spital, Wirral, L63 9NX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 February 1998
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Accountant

FACCI, Dominic Jeremy

• Correspondence address: 1 Cherrywood Crescent, Solihull, West Midlands, B91 3XU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 January 2006
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOWLER, Louise Helen

• Correspondence address: 1 Egerton Road, Davenport, Stockport, Cheshire, SK3 8SR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 November 2005
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, Timothy Alan

• Correspondence address: Wood Lawn Cottage, Wood Lane, Uttoxeter, Staffordshire, ST14 8JR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 February 2002
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: Uttoxeter
• Occupation: Company Director

GALASSI, James Giuliano

• Correspondence address: Floor 2, Miller Street, Manchester, United Kingdom, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 June 2017
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Everyday Banking

GARROD, Claire Louise

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3YB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 10 March 2014
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GITTINS, Paul

• Correspondence address: 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 February 1998
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Deputy Company Secretary

GORDON, Paul Andrew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 November 2016
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOSLING, Clare Louise

• Correspondence address: The Co-Operative Bank, Cis Tower, 18th Floor, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 June 2012
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

GREGORY, Gerald Arthur

• Correspondence address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 February 1998
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Mutuality

GRIFFITHS, Steven Thomas

• Correspondence address: 1 Deganwy Close, Buckley, Flintshire, CH7 3QB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 April 2003
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Marketing Manager

HAYES, Francis Michael

• Correspondence address: 42 Eaton Road, Tarporley, Cheshire, CW6 0DG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 January 2006
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Company Director

HILLIARD, Brett Jonathen

• Correspondence address: 2 Micklegate, Mickle Trafford, Chester, United Kingdom, CH2 4TF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2010
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLON, James

• Correspondence address: Co-Operative Bank, 2nd Floor, Miller Street, Manchester, United Kingdom, M60 0AL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 18 June 2012
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Banking Management

HOSSACK, Ian

• Correspondence address: 123 Higher Lane, Lymm, Cheshire, WA13 0BU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 May 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, John Richard

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 September 2009
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director