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FRONTRUNNER PROPERTIES LIMITED
02003638
LIVE
Date Incorporated:

BLAIR, Iain Charles
Director - Active
Appointed: 2000-08-11

CLARE, Rachel Natasha
Director - Active
Appointed: 2003-08-08

MCNALLY, Catherine Emer
Director - Active
Appointed: 1999-03-01

PARKER, Simon
Director - Active
Appointed: 2001-02-09

TANK, Suresh, Dr
Director - Active
Appointed: 2013-10-01

BAYNES, Christopher
Director - Resigned
Appointed: 1992-03-19
Resigned: 1993-09-30

BELL, Fiona Richmond
Director - Resigned
Appointed: 1999-06-30
Resigned: 2020-12-08

BILLETT, Elsa Guapa
Director - Resigned
Appointed: 1993-03-10
Resigned: 2001-02-09

BILLETT, John Nash Kemp
Director - Resigned
Appointed:
Resigned: 1992-03-25

CODY, Kevin John
Director - Resigned
Appointed: 1993-11-20
Resigned: 1999-03-01

CROSSLEY, Nicholas George
Director - Resigned
Appointed:
Resigned: 1994-03-24

D'ARCY, Emma Louise
Director - Resigned
Appointed: 2000-10-27
Resigned: 2003-08-08

GUILFOYLE, Neil Brian
Director - Resigned
Appointed: 2009-10-02
Resigned: 2013-09-30

MCDERMOTT-DARLEY, Katherine Louise
Director - Resigned
Appointed: 1998-02-07
Resigned: 2005-07-12

MELLING, Philip Dominic
Director - Resigned
Appointed: 1996-08-22
Resigned: 1999-06-30

WALKER, Dominic
Director - Resigned
Appointed: 1993-03-10
Resigned: 1992-03-25

WHEELER, Linda Margaret
Director - Resigned
Appointed: 1993-09-01
Resigned: 2007-08-31

WITHINGTON, Joan Ann
Director - Resigned
Appointed: 2005-07-12
Resigned: 2010-07-10

WORSLEY, Darren John
Director - Resigned
Appointed: 1993-03-10
Resigned: 1996-08-22

WRIGHT, Nicholas Andrew
Director - Resigned
Appointed: 1993-03-10
Resigned: 1997-08-01

SMYTH, Emily
Director - Active
Appointed: 2020-12-08

CLARE, Rachel Natasha
Secretary - Resigned
Appointed: 2005-03-11
Resigned: 2017-10-22

BAYNES, Christopher
Secretary - Resigned
Appointed: 1992-03-19
Resigned: 1993-09-30

BLAIR, Iain Charles
Secretary - Resigned
Appointed: 2004-01-25
Resigned: 2005-03-11

CODY, Kevin John
Secretary - Resigned
Appointed: 1996-07-08
Resigned: 1999-03-01

MCNALLY, Catherine Emer
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2004-01-25

WORSLEY, Darren John
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1996-07-08

GH PROPERTY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-10-22
Resigned: 2019-09-01

SMUDGE CONSULTING LIMITED
08413008
LIVE
Date Incorporated:

HILLDRUP, Tracey Ann
Nationality: British
Address: DT4 0JS, England

GEMMA COURT (WEYMOUTH) MANAGEMENT COMPANY LIMITED
10357860
LIVE
Date Incorporated:

RODGERS, Alan Philip
Director - Active
Appointed: 2020-11-17

SMITH, Michael John
Director - Active
Appointed: 2020-11-16

THOMPSON, Christopher Ian
Director - Resigned
Appointed: 2016-09-02
Resigned: 2021-02-18

TEMPLEHILL PROPERTY MANAGEMENT LIMITED
Secretary - Active
Appointed: 2021-06-30

HILL, Tracey Annette
Nationality: British
Address: PO21 2SD, England

POLRUAN FLATS MANAGEMENT (BOGNOR REGIS) LIMITED
01222576
LIVE
Date Incorporated:

FALCONER, Caroline Louise
Director - Resigned
Appointed: 2015-09-25
Resigned: 2022-12-16

JACKSON, Graham Peter
Director - Resigned
Appointed: 2016-03-24
Resigned: 2020-10-30

MASON, Samuel
Director - Active
Appointed: 2007-12-14

AUSTIN, Lee Charles
Director - Resigned
Appointed: 2005-10-10
Resigned: 2007-12-14

BRIDLE, Emma Jayne
Director - Resigned
Appointed: 1995-08-04
Resigned: 2002-06-28

BUCKLAND, Kevin George
Director - Resigned
Appointed:
Resigned: 2001-04-12

FAWKES, Eunice Leslie
Director - Resigned
Appointed:
Resigned: 2007-01-03

FRANKLAND, Susan Maxine
Director - Resigned
Appointed: 2005-10-10
Resigned: 2010-02-01

GILMORE, Anthony James
Director - Resigned
Appointed: 2001-04-12
Resigned: 2005-10-10

HUNTER, Darren
Director - Resigned
Appointed: 2010-02-01
Resigned: 2018-09-07

MARSH, Gerald James
Director - Resigned
Appointed:
Resigned: 1995-08-04

MARTIN, Richard Paul
Director - Resigned
Appointed: 2009-10-19
Resigned: 2015-09-25

SMITH, Simon John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2009-07-22

STAGG, Peter
Director - Resigned
Appointed: 2007-11-04
Resigned: 2016-03-24

TOVEY, Dennis
Director - Resigned
Appointed:
Resigned: 1996-11-01

MATTHEWS, Kim
Director - Active
Appointed: 2020-10-30

MAZURSKIS, Janis
Director - Active
Appointed: 2022-12-16

FALCONER, Caroline Louise
Secretary - Resigned
Appointed: 2016-02-12
Resigned: 2022-09-26

FAWKES, Eunice Leslie
Secretary - Resigned
Appointed:
Resigned: 2002-05-24

FRANKLAND, Susan Maxine
Secretary - Resigned
Appointed: 2005-10-10
Resigned: 2010-02-01

GILMORE, Anthony James
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2005-10-10

MARTIN, Richard Paul
Secretary - Resigned
Appointed: 2013-03-01
Resigned: 2015-09-25

STAGG, Kate
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2013-03-01

HILL, Tracey Annette
Secretary - Active
Appointed: 2022-09-26

HILL, Tracey Annette
Address: PO21 2SD, England

POLRUAN FLATS MANAGEMENT (BOGNOR REGIS) LIMITED
01222576
LIVE
Date Incorporated:

FALCONER, Caroline Louise
Director - Resigned
Appointed: 2015-09-25
Resigned: 2022-12-16

HILL, Tracey Annette
Director - Active
Appointed: 2018-09-07

JACKSON, Graham Peter
Director - Resigned
Appointed: 2016-03-24
Resigned: 2020-10-30

MASON, Samuel
Director - Active
Appointed: 2007-12-14

AUSTIN, Lee Charles
Director - Resigned
Appointed: 2005-10-10
Resigned: 2007-12-14

BRIDLE, Emma Jayne
Director - Resigned
Appointed: 1995-08-04
Resigned: 2002-06-28

BUCKLAND, Kevin George
Director - Resigned
Appointed:
Resigned: 2001-04-12

FAWKES, Eunice Leslie
Director - Resigned
Appointed:
Resigned: 2007-01-03

FRANKLAND, Susan Maxine
Director - Resigned
Appointed: 2005-10-10
Resigned: 2010-02-01

GILMORE, Anthony James
Director - Resigned
Appointed: 2001-04-12
Resigned: 2005-10-10

HUNTER, Darren
Director - Resigned
Appointed: 2010-02-01
Resigned: 2018-09-07

MARSH, Gerald James
Director - Resigned
Appointed:
Resigned: 1995-08-04

MARTIN, Richard Paul
Director - Resigned
Appointed: 2009-10-19
Resigned: 2015-09-25

SMITH, Simon John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2009-07-22

STAGG, Peter
Director - Resigned
Appointed: 2007-11-04
Resigned: 2016-03-24

TOVEY, Dennis
Director - Resigned
Appointed:
Resigned: 1996-11-01

MATTHEWS, Kim
Director - Active
Appointed: 2020-10-30

MAZURSKIS, Janis
Director - Active
Appointed: 2022-12-16

FALCONER, Caroline Louise
Secretary - Resigned
Appointed: 2016-02-12
Resigned: 2022-09-26

FAWKES, Eunice Leslie
Secretary - Resigned
Appointed:
Resigned: 2002-05-24

FRANKLAND, Susan Maxine
Secretary - Resigned
Appointed: 2005-10-10
Resigned: 2010-02-01

GILMORE, Anthony James
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2005-10-10

MARTIN, Richard Paul
Secretary - Resigned
Appointed: 2013-03-01
Resigned: 2015-09-25

STAGG, Kate
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2013-03-01

HILL, Tracey Anne
Nationality: British
Address: Halifax, HX1 2RG

BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
03110558
LIVE
Date Incorporated:

LAWRENCE, Emma Louise
Director - Resigned
Appointed: 2016-04-28
Resigned: 2021-08-16

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director - Active
Appointed: 2019-03-26

BICKERS, Andrew
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-12-30

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1996-05-21
Resigned: 1997-08-31

CURRAN, Peter Albert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-22

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-07-04

DONALD, William Alexander
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-10-23

HARESNAPE, Charles William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-12-31

LLOYD, John Henry
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-12-02

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 2000-06-23
Resigned: 2002-05-17

MITCHELL, George Edward
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-10-23

PAGE, Marc Stephen
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-04-02

SANDARS, George Russell
Director - Resigned
Appointed: 1995-10-05
Resigned: 1996-05-21

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-09-30

STEWART, Ian Gordon
Director - Resigned
Appointed: 2002-05-17
Resigned: 2016-12-09

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-01

TURNER, Janet
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-03-26

WHITE, George Aikman Emslie
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-04-30

MENON, Lavanya
Director - Active
Appointed: 2021-08-17

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2019-11-11

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 2000-09-01

CARTER, David Charles
Secretary - Resigned
Appointed: 1995-10-05
Resigned: 1996-05-21

FISHER, Brian White
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 2000-09-01

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2016-07-26

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2016-07-26
Resigned: 2019-11-11

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-06-13

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
03149607
LIVE
Date Incorporated:

LAWRENCE, Emma Louise
Director - Resigned
Appointed: 2016-04-28
Resigned: 2021-08-16

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director - Active
Appointed: 2019-03-26

BICKERS, Andrew
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-12-30

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-08-31

CURRAN, Peter Albert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-22

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-07-04

DONALD, William Alexander
Director - Resigned
Appointed: 1996-10-30
Resigned: 2000-10-23

HARESNAPE, Charles William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-12-31

LLOYD, John Henry
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-12-02

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 2000-06-23
Resigned: 2002-05-17

MITCHELL, George Edward
Director - Resigned
Appointed: 1996-10-30
Resigned: 2000-10-23

PAGE, Marc Stephen
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-04-02

SANDARS, George Russell
Director - Resigned
Appointed: 1996-01-23
Resigned: 1996-10-30

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-09-30

STEWART, Ian Gordon
Director - Resigned
Appointed: 2002-05-17
Resigned: 2016-12-09

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-01

TURNER, Janet
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-03-26

WHITE, George Aikman Emslie
Director - Resigned
Appointed: 1996-10-30
Resigned: 2003-04-30

MENON, Lavanya
Director - Active
Appointed: 2021-08-17

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2019-11-11

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 2000-09-01

CARTER, David Charles
Secretary - Resigned
Appointed: 1996-01-23
Resigned: 1996-10-30

FISHER, Brian White
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 2000-09-01

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2016-07-26

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2016-07-26
Resigned: 2019-11-11

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-06-13

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
03331871
LIVE
Date Incorporated:

LAWRENCE, Emma Louise
Director - Resigned
Appointed: 2016-04-28
Resigned: 2021-08-16

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director - Active
Appointed: 2019-03-26

BICKERS, Andrew
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-12-30

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1997-04-16
Resigned: 1997-08-31

CURRAN, Peter Albert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-22

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-07-04

DONALD, William Alexander
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-10-23

HARESNAPE, Charles William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-12-31

LLOYD, John Henry
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-12-02

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 2000-10-23
Resigned: 2002-05-17

MITCHELL, George Edward
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-10-23

PAGE, Marc Stephen
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-04-02

SANDARS, George Russell
Director - Resigned
Appointed: 1997-03-12
Resigned: 1997-04-16

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-09-30

STEWART, Ian Gordon
Director - Resigned
Appointed: 2002-05-17
Resigned: 2016-12-09

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-01

TURNER, Janet
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-03-26

WHITE, George Aikman Emslie
Director - Resigned
Appointed: 1997-04-16
Resigned: 2003-04-30

MENON, Lavanya
Director - Active
Appointed: 2021-08-17

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2019-11-11

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 2000-09-01

CARTER, David Charles
Secretary - Resigned
Appointed: 1997-03-12
Resigned: 1997-04-16

FISHER, Brian White
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 2000-09-01

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2016-07-26

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2016-07-26
Resigned: 2019-11-11

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-06-13

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
03331873
LIVE
Date Incorporated:

LAWRENCE, Emma Louise
Director - Resigned
Appointed: 2016-04-28
Resigned: 2021-08-16

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director - Active
Appointed: 2019-03-26

BICKERS, Andrew
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-12-30

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1997-04-16
Resigned: 1997-08-31

CURRAN, Peter Albert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-22

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-07-04

DONALD, William Alexander
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-10-23

HARESNAPE, Charles William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-12-31

LLOYD, John Henry
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-12-02

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 2000-10-23
Resigned: 2002-05-17

MITCHELL, George Edward
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-10-23

PAGE, Marc Stephen
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-04-02

SANDARS, George Russell
Director - Resigned
Appointed: 1997-03-12
Resigned: 1997-04-16

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-09-30

STEWART, Ian Gordon
Director - Resigned
Appointed: 2002-05-17
Resigned: 2016-12-09

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-01

TURNER, Janet
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-03-26

WHITE, George Aikman Emslie
Director - Resigned
Appointed: 1997-04-16
Resigned: 2003-04-30

MENON, Lavanya
Director - Active
Appointed: 2021-08-17

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2019-11-11

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 2000-09-01

CARTER, David Charles
Secretary - Resigned
Appointed: 1997-03-12
Resigned: 1997-04-16

FISHER, Brian White
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 2000-09-01

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2016-07-26

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2016-07-26
Resigned: 2019-11-11

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-06-13

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750
LIVE
Date Incorporated:

MENON, Lavanya
Director - Active
Appointed: 2021-08-17

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director - Active
Appointed: 2019-03-26

BICKERS, Andrew
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-12-30

CURRAN, Peter Albert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-22

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-07-04

DONALD, William Alexander
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-10-23

HARESNAPE, Charles William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-12-31

LAWRENCE, Emma Louise
Director - Resigned
Appointed: 2016-04-28
Resigned: 2021-08-16

LLOYD, John Henry
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-12-02

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 2000-06-23
Resigned: 2002-05-17

MITCHELL, George Edward
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-10-23

PAGE, Marc Stephen
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-04-02

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-30

STEWART, Ian Gordon
Director - Resigned
Appointed: 2002-05-17
Resigned: 2016-12-09

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-01

TURNER, Janet
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-03-26

WHITE, George Aikman Emslie
Director - Resigned
Appointed: 1997-10-24
Resigned: 2003-04-30

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2019-11-11

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-01

FISHER, Brian White
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-01

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2016-07-26

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2016-07-26
Resigned: 2019-11-11

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-06-13

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
03436151
LIVE
Date Incorporated:

MENON, Lavanya
Director - Active
Appointed: 2021-08-17

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director - Active
Appointed: 2019-03-26

BICKERS, Andrew
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-12-30

CURRAN, Peter Albert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-22

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-07-04

DONALD, William Alexander
Director - Resigned
Appointed: 1997-10-23
Resigned: 2000-10-23

HARESNAPE, Charles William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-12-31

LAWRENCE, Emma Louise
Director - Resigned
Appointed: 2016-04-28
Resigned: 2021-08-16

LLOYD, John Henry
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-12-02

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 2000-06-23
Resigned: 2002-05-17

MITCHELL, George Edward
Director - Resigned
Appointed: 1997-10-23
Resigned: 2000-10-23

PAGE, Marc Stephen
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-04-02

SANDARS, George Russell
Director - Resigned
Appointed: 1997-09-18
Resigned: 1997-10-23

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-10-23
Resigned: 2000-09-30

STEWART, Ian Gordon
Director - Resigned
Appointed: 2002-05-17
Resigned: 2016-12-09

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-01

TURNER, Janet
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-03-26

WHITE, George Aikman Emslie
Director - Resigned
Appointed: 1997-10-23
Resigned: 2003-04-30

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2019-11-11

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1997-10-23
Resigned: 2000-09-01

FISHER, Brian White
Secretary - Resigned
Appointed: 1997-10-23
Resigned: 2000-09-01

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2016-07-26

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2016-07-26
Resigned: 2019-11-11

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LESTER, Paul Francis
Secretary - Resigned
Appointed: 1997-09-18
Resigned: 1997-10-23

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-06-13

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
03281120
LIVE
Date Incorporated:

MENON, Lavanya
Director - Active
Appointed: 2021-08-17

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director - Active
Appointed: 2019-03-26

BICKERS, Andrew
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-12-30

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1997-02-07
Resigned: 1997-08-31

CURRAN, Peter Albert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-22

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-07-04

DONALD, William Alexander
Director - Resigned
Appointed: 1997-02-07
Resigned: 2000-10-23

HARESNAPE, Charles William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-12-31

LAWRENCE, Emma Louise
Director - Resigned
Appointed: 2016-04-28
Resigned: 2021-08-16

LLOYD, John Henry
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-12-02

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 2000-10-23
Resigned: 2002-05-17

MITCHELL, George Edward
Director - Resigned
Appointed: 1997-02-07
Resigned: 2000-10-23

PAGE, Marc Stephen
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-04-02

SANDARS, George Russell
Director - Resigned
Appointed: 1996-11-20
Resigned: 1997-02-07

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-09-30

STEWART, Ian Gordon
Director - Resigned
Appointed: 2002-05-17
Resigned: 2016-12-09

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-01

TURNER, Janet
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-03-26

WHITE, George Aikman Emslie
Director - Resigned
Appointed: 1997-02-07
Resigned: 2003-04-30

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-07-26

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 2000-09-01

CARTER, David Charles
Secretary - Resigned
Appointed: 1996-11-20
Resigned: 1997-02-07

FISHER, Brian White
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 2000-09-01

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2016-07-26

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-06-13

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742
LIVE
Date Incorporated:

MENON, Lavanya
Director - Active
Appointed: 2021-08-17

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director - Active
Appointed: 2019-03-26

BICKERS, Andrew
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-12-30

CURRAN, Peter Albert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-22

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-07-04

DONALD, William Alexander
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-10-23

HARESNAPE, Charles William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-12-31

LAWRENCE, Emma Louise
Director - Resigned
Appointed: 2016-04-28
Resigned: 2021-08-16

LLOYD, John Henry
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-12-02

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 2000-06-23
Resigned: 2002-05-17

MITCHELL, George Edward
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-10-23

PAGE, Marc Stephen
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-04-02

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-30

STEWART, Ian Gordon
Director - Resigned
Appointed: 2002-05-17
Resigned: 2016-12-09

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-01

TURNER, Janet
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-03-26

WHITE, George Aikman Emslie
Director - Resigned
Appointed: 1997-10-24
Resigned: 2003-04-30

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2019-11-11

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-01

FISHER, Brian White
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-01

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2016-07-26

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2016-07-26
Resigned: 2019-11-11

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-06-13

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
03331868
LIVE
Date Incorporated:

MENON, Lavanya
Director - Active
Appointed: 2021-08-17

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director - Active
Appointed: 2019-03-26

BICKERS, Andrew
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-12-30

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1997-06-24
Resigned: 1997-08-31

CURRAN, Peter Albert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-22

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-07-04

DONALD, William Alexander
Director - Resigned
Appointed: 1997-05-06
Resigned: 2000-10-23

HARESNAPE, Charles William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-12-31

LAWRENCE, Emma Louise
Director - Resigned
Appointed: 2016-04-28
Resigned: 2021-08-16

LLOYD, John Henry
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-12-02

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 2000-10-23
Resigned: 2002-05-17

MITCHELL, George Edward
Director - Resigned
Appointed: 1997-05-06
Resigned: 2000-10-23

PAGE, Marc Stephen
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-04-02

SANDARS, George Russell
Director - Resigned
Appointed: 1997-03-12
Resigned: 1997-05-06

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-09-30

STEWART, Ian Gordon
Director - Resigned
Appointed: 2002-05-17
Resigned: 2016-12-09

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-01

TURNER, Janet
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-03-26

WHITE, George Aikman Emslie
Director - Resigned
Appointed: 1997-05-06
Resigned: 2003-04-30

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-07-26

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 2000-09-01

CARTER, David Charles
Secretary - Resigned
Appointed: 1997-03-12
Resigned: 1997-05-06

FISHER, Brian White
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 2000-09-01

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2016-07-26

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-06-13

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

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