BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC - HALIFAX
Company Profile | Company Filings |
Overview
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC is a Public Limited Company from HALIFAX and has the status: Active.
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC was incorporated 27 years ago on 12/03/1997 and has the registered number: 03331871. The accounts status is FULL and accounts are next due on 30/06/2024.
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC was incorporated 27 years ago on 12/03/1997 and has the registered number: 03331871. The accounts status is FULL and accounts are next due on 30/06/2024.
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC - HALIFAX
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
TRINITY
HALIFAX
HX1 2RG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT | Sep 1969 | British | Director | 2019-03-26 | CURRENT |
ALYSON ELIZABETH MULHOLLAND | Secretary | 2019-11-11 | CURRENT | ||
MRS LAVANYA MENON | Jun 1982 | British | Director | 2021-08-17 | CURRENT |
MR MARC STEPHEN PAGE | Dec 1973 | British | Director | 2013-05-13 UNTIL 2015-04-02 | RESIGNED |
GEORGE AIKMAN EMSLIE WHITE | May 1945 | British | Director | 1997-04-16 UNTIL 2003-04-30 | RESIGNED |
MR DAVID DERMOT HENNESSEY | Secretary | 2016-07-26 UNTIL 2019-11-11 | RESIGNED | ||
FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-06-13 UNTIL 2011-11-25 | RESIGNED |
BRIAN WHITE FISHER | British | Secretary | 1997-04-16 UNTIL 2000-09-01 | RESIGNED | |
MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2016-07-26 | RESIGNED | ||
HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-09-01 UNTIL 2001-11-30 | RESIGNED |
SALLY MAYER | May 1968 | British | Secretary | 2001-11-30 UNTIL 2006-06-13 | RESIGNED |
DAVID CHARLES CARTER | Apr 1969 | Secretary | 1997-03-12 UNTIL 1997-04-16 | RESIGNED | |
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1997-04-16 UNTIL 2000-09-01 | RESIGNED |
GEORGE RUSSELL SANDARS | Feb 1954 | British | Nominee Director | 1997-03-12 UNTIL 1997-04-16 | RESIGNED |
GEORGE EDWARD MITCHELL | Apr 1950 | British | Director | 1997-04-16 UNTIL 2000-10-23 | RESIGNED |
MR DANIEL RODGER MCARTHUR | Mar 1949 | British | Director | 2000-10-23 UNTIL 2002-05-17 | RESIGNED |
PROFESSOR JAMES ROBIN BROWNING | Jul 1939 | British | Director | 1997-04-16 UNTIL 1997-08-31 | RESIGNED |
IAIN WILLIAM ST CLAIR SCOTT | May 1946 | British | Director | 1997-09-01 UNTIL 2000-09-30 | RESIGNED |
MR IAN GORDON STEWART | Nov 1960 | British | Director | 2002-05-17 UNTIL 2016-12-09 | RESIGNED |
NIGEL GEOFFREY STOCKTON | Mar 1966 | British | Director | 2006-12-31 UNTIL 2007-03-01 | RESIGNED |
MS JANET TURNER | Jan 1959 | British | Director | 2017-12-21 UNTIL 2019-03-26 | RESIGNED |
JOHN HENRY LLOYD | May 1955 | British | Director | 2003-04-30 UNTIL 2005-12-02 | RESIGNED |
MR MARK STUART DOLMAN | May 1971 | British | Director | 2016-12-09 UNTIL 2017-07-04 | RESIGNED |
MISS EMMA LOUISE LAWRENCE | Jul 1982 | British | Director | 2016-04-28 UNTIL 2021-08-16 | RESIGNED |
TRACEY ANNE HILL | Sep 1964 | British | Director | 2009-12-22 UNTIL 2017-12-22 | RESIGNED |
CHARLES WILLIAM HARESNAPE | Jul 1958 | British | Director | 2005-12-02 UNTIL 2006-12-31 | RESIGNED |
MR WILLIAM ALEXANDER DONALD | Jul 1953 | British | Director | 1997-04-16 UNTIL 2000-10-23 | RESIGNED |
MR ANDREW BICKERS | Jun 1974 | British | Director | 2015-04-02 UNTIL 2015-12-30 | RESIGNED |
PETER CURRAN | Apr 1966 | British | Director | 2007-03-01 UNTIL 2009-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |