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BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC

Active

Company no. 03110558 · Public limited company · Incorporated 5 Oct 1995

Directors and officers

35 officers · 4 current · Showing 1–20

Includes current and former officers across all pages.

Secretary

Appointed 16 Sep 2026

33, Old Broad Street, London, EC2N 1HZ, United Kingdom

Director

Appointed 11 Aug 2025

10, Canons Way, Bristol, BS1 5LF, England

Director

Appointed 22 May 2025

33, Old Broad Street, London, EC2N 1HZ, United Kingdom

Director

Appointed 13 Jun 2024

Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom

Director

Resigned 11 Jun 2025

25, Gresham Street, London, EC2V 7HN, United Kingdom

Director

Resigned 11 Sep 2024

125, London Wall, London, EC2Y 5AS, United Kingdom

Secretary

Resigned 16 Sep 2026

Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

Director

Resigned 13 Jun 2024

25, Gresham Street, London, EC2V 7HN, United Kingdom

Director

Resigned 26 Mar 2019

Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, EC2V 7HM, United Kingdom

Director

Resigned 4 Jul 2017

Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England

Secretary

Resigned 11 Nov 2019

Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

Director

Resigned 16 Aug 2021

25, Gresham Street, London, EC2V 7HN, United Kingdom

Director

Resigned 30 Dec 2015

155, Bishopsgate, London, EC2M 3YB, United Kingdom

Director

Resigned 2 Apr 2015

3rd, Floor, Trinity Road, Halifax, HX1 2RG, United Kingdom

Secretary

Resigned 26 Jul 2016

Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

Director

Resigned 22 Dec 2017

C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG

Director

Resigned 22 Dec 2009

Trinity Road, Halifax, West Yorkshire, HX1 2RG

Director

Resigned 1 Mar 2007

30 Yorke Road, Reigate, Surrey, RH2 9HB

Secretary

Resigned 25 Nov 2011

C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

Director

Resigned 31 Dec 2006

19 Craigleith View, Edinburgh, EH4 3JZ