- Company Overview for BOS PERSONAL LENDING LIMITED (03416733)
- Filing history for BOS PERSONAL LENDING LIMITED (03416733)
- People for BOS PERSONAL LENDING LIMITED (03416733)
- More for BOS PERSONAL LENDING LIMITED (03416733)
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