BOS EDINBURGH NO 1 LIMITED: Directors

  • Overview

    Company NameBOS EDINBURGH NO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311330
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the officers of BOS EDINBURGH NO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02791894
    73512200003
    BURNETT, Neil Scott
    Port Hamilton
    69 Morrison Street
    EH3 8BW Edinburgh
    Level 1
    United Kingdom
    Director
    Port Hamilton
    69 Morrison Street
    EH3 8BW Edinburgh
    Level 1
    United Kingdom
    ScotlandBritishCompany Director93937250003
    HULME, Andrew
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    United KingdomBritishDirector184775990002
    MACRAE, Alistair Ian
    32 The Steils
    EH10 5XD Edinburgh
    Midlothian
    Secretary
    32 The Steils
    EH10 5XD Edinburgh
    Midlothian
    British71950710001
    NIELSEN, Jennifer Elizabeth
    25 Nile Grove
    EH10 4RE Edinburgh
    Secretary
    25 Nile Grove
    EH10 4RE Edinburgh
    British122755130001
    BONE, Amy Charlotte
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    United KingdomBritishChief Operating Officer219208460001
    BOTHWELL, Karen Margaret
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Lloyds Banking Group, New Uberior House
    Director
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Lloyds Banking Group, New Uberior House
    ScotlandBritishBanker34800860003
    BROOKS, Paul
    55 Roseneath Road
    SW11 6AG London
    Director
    55 Roseneath Road
    SW11 6AG London
    United KingdomBritishCompany Director44858240002
    COWIE, David Eric
    New Uberior House
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Lloyds Banking Group
    Scotland
    Scotland
    Director
    New Uberior House
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Lloyds Banking Group
    Scotland
    Scotland
    ScotlandBritishBanker116639720002
    CUMMING, Andrew John
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritishDirector46297770002
    DICKSON, Pamela Simone
    Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1
    United Kingdom
    Director
    Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1
    United Kingdom
    United KingdomScottishNone91810830001
    DIGGES, Jonathan Charles Nigel
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    Director
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    EnglandBritishNone104958290004
    GECZY, Andrew William
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    United KingdomAmericanBanker82820480001
    GIBSON, Fiona Jane
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    EnglandBritishDirector199628530002
    GILLESPIE, Michael Charles
    Level 1, Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Midlothian
    Director
    Level 1, Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Midlothian
    EnglandBritishBanker116639710002
    GOW, David Christopher
    1 Suffolk Lane
    EC4R 0AX London
    Level 5, Princess House
    England
    England
    Director
    1 Suffolk Lane
    EC4R 0AX London
    Level 5, Princess House
    England
    England
    United KingdomBritishCompany Director146282590005
    GUTHRIE, Ian
    Level 1, Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Midlothian
    Director
    Level 1, Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Midlothian
    BritishBanker114547630002
    HAMMOND, Mark William
    Level 7, 155 Bishopsgate
    EC2M 3YB London
    Lloyds Banking Group
    England
    England
    Director
    Level 7, 155 Bishopsgate
    EC2M 3YB London
    Lloyds Banking Group
    England
    England
    United KingdomBritishBanker116639740003
    LIVINGSTON, Stewart Fraser
    86 Murrayfield Gardens
    EH12 6DQ Edinburgh
    Director
    86 Murrayfield Gardens
    EH12 6DQ Edinburgh
    BritishBanker111282080002
    MCDONALD, Graham John
    New Uberior House
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Lloyds Banking Group
    Scotland
    Scotland
    Director
    New Uberior House
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Lloyds Banking Group
    Scotland
    Scotland
    ScotlandBritishCompany Director101421540001
    MCDONALD, Ian William Gibb
    8b Craighill Gardens
    EH10 5PY Edinburgh
    Midlothian
    Director
    8b Craighill Gardens
    EH10 5PY Edinburgh
    Midlothian
    United KingdomBritishBanker64174490001
    MCMILLAN, Hugh Carroll
    1/6 Ettrick Loan
    Ettrick Road
    EH10 5EP Edinburgh
    Director
    1/6 Ettrick Loan
    Ettrick Road
    EH10 5EP Edinburgh
    BritishBanker36652940002
    MOLONY, John Benjamin
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritishAccountant156562100001
    POWELL, Andrew John
    7th Floor
    155 Bishopsgate
    EC2M 3UB London
    Bishopsgate Exchange
    England
    Director
    7th Floor
    155 Bishopsgate
    EC2M 3UB London
    Bishopsgate Exchange
    England
    UkBritishBanker131944180001
    SHANKLAND, Graeme Robert Andrew
    Trinity Road
    HX1 2RG Halifax
    West Yorkshire
    Director
    Trinity Road
    HX1 2RG Halifax
    West Yorkshire
    United KingdomBritishBanker103095190002
    SHARP, Yvonne Easton
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    Midlothian
    Scotland
    Director
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    Midlothian
    Scotland
    United KingdomBritishAccountant126272440001
    SUMMERS, Frank Wilkie
    New Uberior House
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Midlothian
    Director
    New Uberior House
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Midlothian
    BritishBanker124171690001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0