- Company Overview for BOS EDINBURGH NO 1 LIMITED (SC311330)
- Filing history for BOS EDINBURGH NO 1 LIMITED (SC311330)
- People for BOS EDINBURGH NO 1 LIMITED (SC311330)
- Insolvency for BOS EDINBURGH NO 1 LIMITED (SC311330)
- Registers for BOS EDINBURGH NO 1 LIMITED (SC311330)
- More for BOS EDINBURGH NO 1 LIMITED (SC311330)
Officers: 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
- England
- 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