BOS EDINBURGH NO 1 LIMITED
SC311330 · Dissolved · Ltd · 19 yrs · Edinburgh
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Companies House dossier
BOS EDINBURGH NO 1 LIMITED
SC311330Dissolved· Ltd· Scotland· 2006-11-02Incorporated 2006-11-02Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HULME, Andrew· DirectorAppointed 2018-02-22
- BONE, Amy Charlotte· DirectorResigned 2018-02-22
- GIBSON, Fiona Jane· DirectorResigned 2016-11-23
- BURNETT, Neil Scott· DirectorAppointed 2016-06-01
LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-07-02
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BURNETT, Neil Scott
Director
- Appointed
- 2016-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1969
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HULME, Andrew
Director
- Appointed
- 2018-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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MACRAE, Alistair Ian
Secretary
- Appointed
- 2006-11-02
- Resigned
- 2007-08-31
- Nationality
- British
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NIELSEN, Jennifer Elizabeth
Secretary
- Appointed
- 2007-08-31
- Resigned
- 2012-07-02
- Nationality
- British
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BONE, Amy Charlotte
Director
- Appointed
- 2016-11-23
- Resigned
- 2018-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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BOTHWELL, Karen Margaret
Director
- Appointed
- 2009-09-29
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1962
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BROOKS, Paul
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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COWIE, David Eric
Director
- Appointed
- 2006-11-02
- Resigned
- 2010-08-04
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1964
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CUMMING, Andrew John
Director
- Appointed
- 2009-09-29
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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DICKSON, Pamela Simone
Director
- Appointed
- 2012-07-02
- Resigned
- 2016-06-01
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 11/1967
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DIGGES, Jonathan Charles Nigel
Director
- Appointed
- 2013-07-11
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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GECZY, Andrew William
Director
- Appointed
- 2010-06-30
- Resigned
- 2013-01-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1963
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GIBSON, Fiona Jane
Director
- Appointed
- 2015-07-23
- Resigned
- 2016-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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GILLESPIE, Michael Charles
Director
- Appointed
- 2006-11-02
- Resigned
- 2009-09-25
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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GOW, David Christopher
Director
- Appointed
- 2010-06-30
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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GUTHRIE, Ian
Director
- Appointed
- 2006-11-02
- Resigned
- 2007-08-13
- Nationality
- British
- Born
- 01/1973
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HAMMOND, Mark William
Director
- Appointed
- 2006-11-02
- Resigned
- 2010-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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LIVINGSTON, Stewart Fraser
Director
- Appointed
- 2008-06-04
- Resigned
- 2009-09-28
- Nationality
- British
- Born
- 10/1964
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MCDONALD, Graham John
Director
- Appointed
- 2010-06-30
- Resigned
- 2013-10-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1960
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MCDONALD, Ian William Gibb
Director
- Appointed
- 2008-06-04
- Resigned
- 2009-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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MCMILLAN, Hugh Carroll
Director
- Appointed
- 2006-11-02
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 04/1957
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MOLONY, John Benjamin
Director
- Appointed
- 2010-12-16
- Resigned
- 2013-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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POWELL, Andrew John
Director
- Appointed
- 2007-08-10
- Resigned
- 2010-08-04
- Nationality
- British
- Residence
- Uk
- Born
- 02/1964
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SHANKLAND, Graeme Robert Andrew
Director
- Appointed
- 2006-11-02
- Resigned
- 2010-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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SHARP, Yvonne Easton
Director
- Appointed
- 2009-09-29
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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SUMMERS, Frank Wilkie
Director
- Appointed
- 2007-08-13
- Resigned
- 2008-10-17
- Nationality
- British
- Born
- 11/1970
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