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BOS EDINBURGH NO 1 LIMITED

Company number SC311330

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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