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johan von schmidt auf altenstadt

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VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Nationality: British
Address: EC2M 3TQ, United Kingdom

THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
01997277
LIVE
Date Incorporated:

FLETCHER, Robert William
Director - Active
Appointed: 2014-10-03

GOWLAND, Christopher
Director - Resigned
Appointed: 2015-10-30
Resigned: 2023-03-14

NOAKES, Stephen John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-10-30

PEREZ, Israel Santos
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-02-24

SINGH, Jasjyot
Director - Resigned
Appointed: 2018-09-28
Resigned: 2023-06-20

BAKER, Paul Leslie
Director - Resigned
Appointed: 2007-02-15
Resigned: 2017-03-28

BERGIN, Mark Joseph
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-09-30

BIGNALL, Melvyn John
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-01-24

BRINDLEY, Alan Robert
Director - Resigned
Appointed: 2015-08-13
Resigned: 2016-10-07

BUSH, Claude Harry
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHARGE, Peter
Director - Resigned
Appointed: 2005-11-04
Resigned: 2006-07-03

CHARLESWORTH, Edward Mark
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-05-05

DUDGEON, William Wilson
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-09-30

DUFFIN, Paul
Director - Resigned
Appointed: 2002-04-05
Resigned: 2002-09-21

FRYATT, David Richard
Director - Resigned
Appointed:
Resigned: 2001-02-20

HANSON, Philip David
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-05-10

HARNETT, Iain James
Director - Resigned
Appointed: 2008-11-20
Resigned: 2008-12-17

HOLMES, Robert John
Director - Resigned
Appointed: 2006-05-19
Resigned: 2008-11-14

JENKS, Philip Anthony
Director - Resigned
Appointed: 2005-05-10
Resigned: 2008-10-27

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2011-09-28
Resigned: 2012-09-07

LITTLER, Roy
Director - Resigned
Appointed:
Resigned: 1999-11-18

MASSERANO, Patrick Anthony
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-12-31

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-04-05

MEE, Robert James
Director - Resigned
Appointed:
Resigned: 2002-01-14

MERCER, John Alexander
Director - Resigned
Appointed:
Resigned: 2000-06-30

MURPHY, David Martin
Director - Resigned
Appointed: 2006-11-14
Resigned: 2008-11-14

NICHOLSON, David Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-11-15

PARRY, David Anthony
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-09-30

PAYNE, Nigel Christopher
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-11-14

PURDY, Robert Andrew
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-08-08

SNOWDON, Colin
Director - Resigned
Appointed:
Resigned: 1997-08-29

STEWART, Ian Gordon
Director - Resigned
Appointed: 2008-10-28
Resigned: 2012-12-03

STOCKTON, Nigel
Director - Resigned
Appointed: 2005-11-04
Resigned: 2010-09-30

TURNER, Grenville
Director - Resigned
Appointed: 2004-12-03
Resigned: 2005-11-04

WALSH, Colin
Director - Resigned
Appointed: 2011-03-30
Resigned: 2011-09-30

WATKINS, Daniel John
Director - Resigned
Appointed: 2004-12-03
Resigned: 2005-06-30

WELLS, Richard Stephen
Director - Resigned
Appointed: 2005-05-10
Resigned: 2005-11-04

WHITE, George Aikman Emslie
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-04-05

WOOD, Kevin Laroux
Director - Resigned
Appointed: 2006-02-10
Resigned: 2008-11-14

AMBANI, Anish Bipin
Director - Active
Appointed: 2023-03-14

ASAAM, Andrew
Director - Active
Appointed: 2023-02-27

BICKERS, Andrew
Director - Active
Appointed: 2023-01-01

DIGGINS, Ricky
Director - Active
Appointed: 2023-06-14

GITTINS, Paul
Secretary - Active
Appointed: 2011-11-25

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-06-01
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

NIXON, Raymond
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 2000-05-31

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

HALIFAX MORTGAGE SERVICES LIMITED
01981090
LIVE
Date Incorporated:

AMZALLAG, Robert Meyer
Director - Resigned
Appointed:
Resigned: 1995-02-03

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2010-09-30

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-03-01

BEARDSLEY, Derrick
Director - Resigned
Appointed:
Resigned: 1993-04-05

BEDDOWS, Peter Richard
Director - Resigned
Appointed: 2002-12-16
Resigned: 2009-06-30

BRUNOT, Francois Emile
Director - Resigned
Appointed:
Resigned: 1995-02-03

CAMERON-MOORE, David
Director - Resigned
Appointed:
Resigned: 1995-02-03

DECOURCELLE, Gerard
Director - Resigned
Appointed:
Resigned: 1995-02-03

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-11-09

DUGGLEBY, Colin
Director - Resigned
Appointed: 1995-02-03
Resigned: 1999-09-30

GAUTHIER, Pierre
Director - Resigned
Appointed: 1993-10-21
Resigned: 1995-02-03

GRESHAM, Jonathan William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-08-31

HUTCHINSON, Peter Graham
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

KINNISON, Alex
Director - Resigned
Appointed:
Resigned: 1992-09-30

POPE, Darren Scott
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-09-30

SAGLIO, Dominique
Director - Resigned
Appointed:
Resigned: 1994-01-11

SPELMAN, Richard
Director - Resigned
Appointed: 1995-02-03
Resigned: 1995-08-01

STEWART, Ian Gordon
Director - Resigned
Appointed: 2010-09-30
Resigned: 2016-12-09

THIREAU, Francis Rene Michel
Director - Resigned
Appointed:
Resigned: 1993-06-30

TURNER, Janet
Director - Resigned
Appointed: 2017-11-09
Resigned: 2019-03-15

VAN DE WEGHE, Albert David
Director - Resigned
Appointed:
Resigned: 1995-02-03

WHITE, Paul Matthew
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-07-08

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-09-30

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-19

CHRISTMAS, Peter John
Secretary - Resigned
Appointed:
Resigned: 1995-02-03

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-19

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

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1995-02-03
Resigned: 1999-09-30

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2002-07-05

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

CENTRAL MORTGAGE FINANCE LIMITED
02369769
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-27

BARNES, David
Director - Resigned
Appointed:
Resigned: 1995-07-18

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-11-09

HARRIS, Susan Elizabeth
Director - Resigned
Appointed: 2008-02-29
Resigned: 2009-05-18

LANGLEY, Kevin Andrew
Director - Resigned
Appointed:
Resigned: 2008-02-29

MALVERN, Roger
Director - Resigned
Appointed:
Resigned: 2003-12-31

MITCHELL, Michael Frederick
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-04-24

POPE, Darren Scott
Director - Resigned
Appointed: 2008-10-03
Resigned: 2010-09-30

PRICE, John Bernard
Director - Resigned
Appointed: 1995-12-22
Resigned: 1996-01-15

STEWART, Ian Gordon
Director - Resigned
Appointed: 2010-11-02
Resigned: 2016-12-09

TURNER, Janet
Director - Resigned
Appointed: 2017-11-09
Resigned: 2019-03-15

WHITE, Paul Matthew
Director - Resigned
Appointed: 2009-10-09
Resigned: 2013-07-08

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-02-15
Resigned: 2020-09-23

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-15

JENKINS, Julie Elizabeth
Secretary - Resigned
Appointed: 1994-07-19
Resigned: 1997-03-18

JOHNSON, Nigel Ian
Secretary - Resigned
Appointed:
Resigned: 1993-01-12

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2010-11-12
Resigned: 2011-11-25

PIKE, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2010-11-12

PRICE, John Bernard
Secretary - Resigned
Appointed: 1997-03-18
Resigned: 2005-04-29

TURNER, Shalimar Wilhelmina Varuna
Secretary - Resigned
Appointed: 1993-01-12
Resigned: 1994-07-19

HBOS INSURANCE & INVESTMENT GROUP LIMITED
03195584
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-06

SANTOS PEREZ, Israel
Director - Expired
Appointed: 2013-12-13

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2001-12-14
Resigned: 2005-10-17

ASTRUC, Paul Jacques Sylvain
Director - Resigned
Appointed: 2015-08-27
Resigned: 2019-02-28

BEADLE, William Anthony
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-12-31

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-12-14

BOYLE, David Spencer
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-09-30

COLSELL, Steven James
Director - Resigned
Appointed: 2007-04-12
Resigned: 2013-11-29

COYLE, James
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-04-30

CROSBY, James Robert
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-04-01

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-02-28

EDWARDS, John Stephen
Director - Resigned
Appointed: 2001-12-14
Resigned: 2006-02-23

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-12-14

FERRANS, Douglas
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-11-03

FISHER, David
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-31

FOLWELL, Grenville John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-01-01

HARRIS, Rosemary
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-07-31

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-12

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-14

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-09-30

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-05-19

MACLEAN, John Neil
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-09-30

MCGEE, Robert Joseph
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-12-03

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-08-05

MOORE, Michael Rodney Newton
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

MOORE, Paul Russell
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-12-31

POSNER, Howard Michael
Director - Resigned
Appointed: 2001-12-14
Resigned: 2005-08-05

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-07-31

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

WARD, Roland Gordon
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

WOOD, John Lockhart
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

MULHOLLAND, Alyson Elizabeth
Secretary - Expired
Appointed: 2017-11-30

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2001-12-14

BRIGGS, Howard Julian
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1999-07-31

GITTINS, Paul
Secretary - Resigned
Appointed: 2014-03-28
Resigned: 2016-09-26

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2016-09-26
Resigned: 2017-11-30

MAYER, Sally
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2011-07-31

MELVILLE, Kenneth
Secretary - Resigned
Appointed: 2011-07-31
Resigned: 2014-03-28

VEALE, Peter John
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2010-02-01

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2000-12-22

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

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

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

HILL, Tracey Anne
Director - Resigned
Appointed: 2009-12-22
Resigned: 2017-12-22

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

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

HILL, Tracey Anne
Director - Resigned
Appointed: 2009-12-22
Resigned: 2017-12-22

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

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

HILL, Tracey Anne
Director - Resigned
Appointed: 2009-12-22
Resigned: 2017-12-22

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

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

HILL, Tracey Anne
Director - Resigned
Appointed: 2009-12-22
Resigned: 2017-12-22

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

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

HILL, Tracey Anne
Director - Resigned
Appointed: 2009-12-22
Resigned: 2017-12-22

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

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

HILL, Tracey Anne
Director - Resigned
Appointed: 2009-12-22
Resigned: 2017-12-22

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

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