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BOS PERSONAL LENDING LIMITED

Company number 03416733

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Officers: 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