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

Company number 03331868

31 officers / 28 resignations

LLOYDS SECRETARIES LIMITED

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

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• Registration number: 02791894

FOXE, Tanya Marie

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

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
• 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
• Nationality: British

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
• Nationality: British

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
• 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

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
• 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

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
• Occupation: Director

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

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
• 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