BOS PERSONAL LENDING LIMITED

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Company summary

Company number: 03416733
Status: ACTIVE
Incorporated / age: 8 August 199729 years
Registered office: Trinity Road, Halifax, HX1 2RG
Accounts due: 31 March 2027
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 18:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trinity Road, Halifax, HX1 2RG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BRITANNIA PERSONAL LENDING LIMITED
NWS 325 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	26 Sep 2017				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
AMBANI, Anish Bipin ACTIVE	Director	01 Mar 2023		United Kingdom	January 1977	25, Gresham Street, London, EC2V 7HN, United Kingdom
SUBBRAMONEY, Praven ACTIVE	Director	17 Jun 2025		United Kingdom	November 1980	25, Gresham Street, London, EC2V 7HN, United Kingdom
GITTINS, Paul RESIGNED	Secretary	25 Nov 2011	16 Dec 2013			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	16 Mar 2015	07 Dec 2015			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
JOHNSON, Michelle Antoinette Angela RESIGNED	Secretary	01 Feb 2016	26 Sep 2017			1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England
JOHNSON, Michelle Antoinette Angela RESIGNED	Secretary	14 Aug 2014	06 Mar 2015			1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England
LAKIN, Helen Mary RESIGNED	Secretary	01 Jun 2000	12 Dec 2001			Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
LOCKWOOD, Angela RESIGNED	Secretary	21 Jun 2006	25 Nov 2011			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
MAYER, Sally RESIGNED	Secretary	12 Feb 2001	21 Jun 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MOULTON-BRADY, Steven RESIGNED	Secretary	16 Dec 2013	10 Jul 2014			1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN, England
NIXON, Raymond RESIGNED	Secretary	08 Aug 1997	31 May 2000			Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
AITKEN, Stephen RESIGNED	Director	27 Jul 2015	06 Jan 2017	United Kingdom	June 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom
BAYLEY, Sara Jayne RESIGNED	Director	09 Sep 2019	02 Nov 2020	United Kingdom	March 1969	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BUCKLEY, Paul RESIGNED	Director	12 Nov 2003	18 Jul 2005		January 1967	The Orchard Bostock Grange Mews, Brick Kiln Lane, Middlewich, CW10 9JJ
CORFIELD, Elyn Jane RESIGNED	Director	09 Dec 2019	09 Jan 2023	United Kingdom	September 1969	Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
CUTBILL, Martin James RESIGNED	Director	13 Oct 2000	23 Apr 2003	United Kingdom	September 1961	4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT
DUGGAN, Gary John RESIGNED	Director	27 Jul 2000	03 Sep 2002		August 1961	6 Latham Way, Spital, Wirral, L63 9NX
DUGGAN, Gary John RESIGNED	Director	12 Feb 1998	01 May 1998		August 1961	6 Latham Way, Spital, Wirral, L63 9NX
FACCI, Dominic Jeremy RESIGNED	Director	12 Jan 2006	04 Aug 2006	England	January 1960	1 Cherrywood Crescent, Solihull, West Midlands, B91 3XU
FOWLER, Louise Helen RESIGNED	Director	28 Nov 2005	01 Jul 2008	United Kingdom	November 1964	1 Egerton Road, Davenport, Stockport, Cheshire, SK3 8SR
FRANKLIN, Timothy Alan RESIGNED	Director	26 Feb 2002	12 Nov 2003	Uttoxeter	September 1961	Wood Lawn Cottage, Wood Lane, Uttoxeter, Staffordshire, ST14 8JR
GALASSI, James Giuliano RESIGNED	Director	28 Jun 2017	27 Sep 2017	United Kingdom	May 1976	Floor 2, Miller Street, Manchester, M60 0AL, United Kingdom
GARROD, Claire Louise RESIGNED	Director	10 Mar 2014	24 Aug 2015	United Kingdom	November 1980	155, Bishopsgate, London, EC2M 3YB, United Kingdom
GITTINS, Paul RESIGNED	Director	05 Feb 1998	12 Feb 1998		December 1955	5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
GOGOI, Hiral RESIGNED	Director	09 Jan 2023	18 Jun 2025	United Kingdom	August 1979	125, London Wall, London, EC2Y 5AJ, United Kingdom
GORDON, Paul Andrew RESIGNED	Director	07 Nov 2016	09 Sep 2019	United Kingdom	May 1967	25, Gresham Street, London, EC2V 7HN, United Kingdom
GOSLING, Clare Louise RESIGNED	Director	19 Jun 2012	27 Jul 2015	United Kingdom	May 1973	The Co-Operative Bank, Cis Tower, 18th Floor, Miller Street, Manchester, England, M60 0AL, England
GREGORY, Gerald RESIGNED	Director	12 Feb 1998	28 Feb 2003	England	April 1955	Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
GRIFFITHS, Steven Thomas RESIGNED	Director	23 Apr 2003	13 Feb 2004		April 1964	1 Deganwy Close, Buckley, Flintshire, CH7 3QB
HAYES, Francis Michael RESIGNED	Director	12 Jan 2006	25 May 2007		January 1965	42 Eaton Road, Tarporley, Cheshire, CW6 0DG
HILLIARD, Brett Jonathen RESIGNED	Director	31 Mar 2010	07 Jul 2011	England	April 1973	2, Micklegate, Mickle Trafford, Chester, CH2 4TF, United Kingdom
HILLON, James RESIGNED	Director	18 Jun 2012	07 Jun 2013	United Kingdom	December 1975	Co-Operative Bank, 2nd Floor, Miller Street, Manchester, M60 0AL, United Kingdom
HOSSACK, Ian RESIGNED	Director	25 May 2007	01 Jul 2008	England	March 1958	123 Higher Lane, Lymm, Cheshire, WA13 0BU
HUGHES, John Richard RESIGNED	Director	09 Sep 2009	07 Jun 2013	England	February 1962	C/O Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom
HUTCHINSON, Glenn RESIGNED	Director	14 Jan 2005	26 Sep 2005		August 1955	27 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW
HUTCHINSON, Glenn RESIGNED	Director	18 Oct 2001	24 Jun 2003		August 1955	27 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW
JAMIESON, Paul Nelson RESIGNED	Director	22 Sep 2008	24 Aug 2015	United Kingdom	August 1962	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
JONES, Richard Andrew RESIGNED	Director	08 Apr 2016	07 Nov 2016	United Kingdom	July 1972	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
JONES, Stephen Samuel RESIGNED	Director	15 Jan 2004	26 Apr 2012	England	March 1955	C/O Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom
KILGALLON, Donald Bernard RESIGNED	Director	08 Aug 1997	12 Feb 1998		November 1947	Beechcroft Hill Court, Ness, South Wirral, CH64 4EN
LITTLER, Roy RESIGNED	Director	12 Feb 1998	18 Nov 1999		September 1941	3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
LONG, Alan Martin RESIGNED	Director	28 Feb 2003	20 Jan 2005	United Kingdom	July 1962	The Mount, Church Lane, Ipstones, Staffs, ST10 2LF
MADDOCKS, Richard RESIGNED	Director	14 Jan 2005	22 Nov 2013	United Kingdom	May 1969	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
MANSFIELD, Peter Harvey RESIGNED	Director	01 Aug 2008	09 Sep 2009	United Kingdom	June 1967	152, Canal Road, Congleton, Cheshire, CW12 3AT
MCKECHNIE, Andrew RESIGNED	Director	13 Feb 2007	25 May 2007		September 1961	10 The Ridgeway, Crudwell, Malmesbury, Wiltshire, SN16 9YH
MEE, Robert James RESIGNED	Director	12 Feb 1998	13 Oct 2000	England	February 1951	1 Feilden Court, Mollington, Chester, CH1 6LS
MILLS, Paul Andrew RESIGNED	Director	12 Feb 1998	28 Feb 2003		March 1957	4 Church Croft, Bramshall, Uttoxeter, Staffordshire, ST14 5DE
MOORE, Adrian Thomas RESIGNED	Director	24 Jun 2003	07 Dec 2005		April 1970	15 Sherwood Grove, Helsby, Frodsham, Cheshire, WA6 0BF
MUNDY, Daniel RESIGNED	Director	28 Jul 2015	15 Mar 2017	United Kingdom	December 1976	C/O The Co-Operative Bank Plc, P.O. Box 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom
NOAKES, Stephen John RESIGNED	Director	24 Aug 2015	08 Apr 2016	United Kingdom	February 1962	Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, GL4 3RL, United Kingdom
PEREZ, Israel Santos RESIGNED	Director	24 Aug 2015	24 Feb 2023	United Kingdom	March 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
PREECE, David Robert RESIGNED	Director	28 Feb 2003	21 Nov 2003	United Kingdom	September 1960	The Old Orchard, Chapel Lane, Rangemore, Burton On Trent, Staffordshire, DE13 9RR
RICHARDSON, Caroline Jane RESIGNED	Director	26 Jul 2017	29 Jun 2018	United Kingdom	August 1974	C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom
ROWE, Steven Alan RESIGNED	Director	08 Aug 1997	12 Feb 1998		January 1953	1 Cedar Park, Vicars Cross, Chester, Cheshire, CH3 5PW
RUSSELL, Andrew Nicholas RESIGNED	Director	09 Sep 2009	30 Nov 2011	United Kingdom	August 1967	Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ
SHARMA, Rajeev RESIGNED	Director	03 Jan 2006	09 Sep 2009	England	December 1969	26 The Parklands, Congleton, Cheshire, CW12 3DS
SIDEBOTTOM, Russell Maurice RESIGNED	Director	26 Feb 2002	10 Dec 2002	England	February 1961	21 Vale Royal Drive, Whitegate, Northwich, Cheshire, CW8 2EY
SIMS, Michael Robert James RESIGNED	Director	25 May 2007	09 Sep 2009	England	February 1962	10 Moss Road, Congleton, Cheshire, CW12 3BN
SPARLING, David James RESIGNED	Director	12 Feb 1998	07 Sep 2001		September 1947	47 Park Road, Willaston, Cheshire, CW5 6PN
STANDLAND, Ian Dominic RESIGNED	Director	07 Dec 2005	14 Nov 2006	United Kingdom	June 1971	9 Hunt Road, Maghull, Liverpool, Merseyside, L31 6BN
STOCKTON, Nigel Geoffrey RESIGNED	Director	01 Mar 2004	14 Jan 2005	England	March 1966	30 Yorke Road, Reigate, Surrey, RH2 9HB
STUBBINS, Philip John RESIGNED	Director	03 Jul 2014	13 Nov 2014	United Kingdom	May 1971	2nd Floor, Miller Street, Manchester, England, M60 0AL, England
TAYLOR, Richard John RESIGNED	Director	28 Feb 2003	08 Aug 2005		September 1967	18 Augustine Close, Aston Lodge Park, Stone, Staffordshire, ST15 8XX
TAYLOR, Robin Grant RESIGNED	Director	07 Jun 2013	03 Jul 2014	England	March 1968	The Co-Operative Bank, 2nd Floor, Miller Street, Manchester, M60 0AL, England
THOMPSON, Alan Stanley RESIGNED	Director	12 Feb 1998	26 Feb 2002	United Kingdom	December 1944	Whiston Cottage Dog Kennel Lane, Whiston Cross, Albrighton, Wolverhampton, WV7 3BT
TITMUSS, David John RESIGNED	Director	01 May 1998	27 Jul 2000		February 1963	Crisscross Lodge 4a Demage Lane, Upton, Chester, Cheshire, CH2 1EL
TRAFFORD, Howard Ian RESIGNED	Director	26 Sep 2005	15 Sep 2008	United Kingdom	June 1965	8 Millers Close, Waverton, Chester, CH3 7QE
TRAFFORD, Howard Ian RESIGNED	Director	23 Apr 2003	01 Mar 2004	United Kingdom	June 1965	8 Millers Close, Waverton, Chester, CH3 7QE
TRAVERS, Neil Smedley RESIGNED	Director	01 Mar 2004	05 Aug 2005	United Kingdom	March 1971	9 Chaucer Close, Ewloe, Flintshire, CH5 3TU
TROWBRIDGE, Shaun Patrick RESIGNED	Director	18 Oct 2001	31 Dec 2002	England	October 1961	84 Cherry Lane, Lymm, Cheshire, WA13 0PD
VINCENT, Geoffrey Robert RESIGNED	Director	21 Jan 2000	12 Oct 2001		May 1951	2 St. Vincent Drive, Hartford, Northwich, Cheshire, CW8 2FD, England
VLEMMIKS, Richard John RESIGNED	Director	25 May 2007	01 Jul 2008	United Kingdom	February 1971	24 Bollo Lane, London, W3 5LT
WASHINGTON, James RESIGNED	Director	12 Feb 1998	26 Feb 2002		May 1950	1 Weston Close, Ash Bank, Stoke On Trent, Staffordshire, ST2 9QN
WATT, George Anthony RESIGNED	Director	01 Aug 2008	19 Dec 2008	England	July 1963	24, Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG
WEIR, Robert John Colin RESIGNED	Director	01 Aug 2008	31 Mar 2010		September 1971	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
WESTON, Steven Mark RESIGNED	Director	03 Sep 2002	14 Jan 2005		February 1972	8 Lower Hall Mews, Holywell Lane Clutton, Chester, CH3 9SL

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 26 Sep 2017
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

AMBANI, Anish Bipin ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SUBBRAMONEY, Praven ACTIVE
Role: Director
Appointed on: 17 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 25 Nov 2011
Resigned on: 16 Dec 2013
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 16 Mar 2015
Resigned on: 07 Dec 2015
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

JOHNSON, Michelle Antoinette Angela RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 26 Sep 2017
Address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England

JOHNSON, Michelle Antoinette Angela RESIGNED
Role: Secretary
Appointed on: 14 Aug 2014
Resigned on: 06 Mar 2015
Address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England

LAKIN, Helen Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 12 Dec 2001
Address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

LOCKWOOD, Angela RESIGNED
Role: Secretary
Appointed on: 21 Jun 2006
Resigned on: 25 Nov 2011
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 21 Jun 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

MOULTON-BRADY, Steven RESIGNED
Role: Secretary
Appointed on: 16 Dec 2013
Resigned on: 10 Jul 2014
Address: 1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN, England

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 31 May 2000
Address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

AITKEN, Stephen RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom

BAYLEY, Sara Jayne RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BUCKLEY, Paul RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 18 Jul 2005
Date of birth: January 1967
Address: The Orchard Bostock Grange Mews, Brick Kiln Lane, Middlewich, CW10 9JJ

CORFIELD, Elyn Jane RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

CUTBILL, Martin James RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 23 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT

DUGGAN, Gary John RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 03 Sep 2002
Date of birth: August 1961
Address: 6 Latham Way, Spital, Wirral, L63 9NX

DUGGAN, Gary John RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 01 May 1998
Date of birth: August 1961
Address: 6 Latham Way, Spital, Wirral, L63 9NX

FACCI, Dominic Jeremy RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 04 Aug 2006
Country of Residence: England
Date of birth: January 1960
Address: 1 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

FOWLER, Louise Helen RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 1 Egerton Road, Davenport, Stockport, Cheshire, SK3 8SR

FRANKLIN, Timothy Alan RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 12 Nov 2003
Country of Residence: Uttoxeter
Date of birth: September 1961
Address: Wood Lawn Cottage, Wood Lane, Uttoxeter, Staffordshire, ST14 8JR

GALASSI, James Giuliano RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Floor 2, Miller Street, Manchester, M60 0AL, United Kingdom

GARROD, Claire Louise RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 155, Bishopsgate, London, EC2M 3YB, United Kingdom

GITTINS, Paul RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 12 Feb 1998
Date of birth: December 1955
Address: 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF

GOGOI, Hiral RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 18 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

GORDON, Paul Andrew RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: The Co-Operative Bank, Cis Tower, 18th Floor, Miller Street, Manchester, England, M60 0AL, England

GREGORY, Gerald RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: April 1955
Address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF

GRIFFITHS, Steven Thomas RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 13 Feb 2004
Date of birth: April 1964
Address: 1 Deganwy Close, Buckley, Flintshire, CH7 3QB

HAYES, Francis Michael RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 25 May 2007
Date of birth: January 1965
Address: 42 Eaton Road, Tarporley, Cheshire, CW6 0DG

HILLIARD, Brett Jonathen RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 07 Jul 2011
Country of Residence: England
Date of birth: April 1973
Address: 2, Micklegate, Mickle Trafford, Chester, CH2 4TF, United Kingdom

HILLON, James RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Co-Operative Bank, 2nd Floor, Miller Street, Manchester, M60 0AL, United Kingdom

HOSSACK, Ian RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: March 1958
Address: 123 Higher Lane, Lymm, Cheshire, WA13 0BU

HUGHES, John Richard RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 07 Jun 2013
Country of Residence: England
Date of birth: February 1962
Address: C/O Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom

HUTCHINSON, Glenn RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 26 Sep 2005
Date of birth: August 1955
Address: 27 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW

HUTCHINSON, Glenn RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 24 Jun 2003
Date of birth: August 1955
Address: 27 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW

JAMIESON, Paul Nelson RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1962
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

JONES, Stephen Samuel RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 26 Apr 2012
Country of Residence: England
Date of birth: March 1955
Address: C/O Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom

KILGALLON, Donald Bernard RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 12 Feb 1998
Date of birth: November 1947
Address: Beechcroft Hill Court, Ness, South Wirral, CH64 4EN

LITTLER, Roy RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 18 Nov 1999
Date of birth: September 1941
Address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE

LONG, Alan Martin RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: The Mount, Church Lane, Ipstones, Staffs, ST10 2LF

MADDOCKS, Richard RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

MANSFIELD, Peter Harvey RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 152, Canal Road, Congleton, Cheshire, CW12 3AT

MCKECHNIE, Andrew RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 25 May 2007
Date of birth: September 1961
Address: 10 The Ridgeway, Crudwell, Malmesbury, Wiltshire, SN16 9YH

MEE, Robert James RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 13 Oct 2000
Country of Residence: England
Date of birth: February 1951
Address: 1 Feilden Court, Mollington, Chester, CH1 6LS

MILLS, Paul Andrew RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 28 Feb 2003
Date of birth: March 1957
Address: 4 Church Croft, Bramshall, Uttoxeter, Staffordshire, ST14 5DE

MOORE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 07 Dec 2005
Date of birth: April 1970
Address: 15 Sherwood Grove, Helsby, Frodsham, Cheshire, WA6 0BF

MUNDY, Daniel RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1976
Address: C/O The Co-Operative Bank Plc, P.O. Box 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

NOAKES, Stephen John RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 08 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, GL4 3RL, United Kingdom

PEREZ, Israel Santos RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PREECE, David Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: The Old Orchard, Chapel Lane, Rangemore, Burton On Trent, Staffordshire, DE13 9RR

RICHARDSON, Caroline Jane RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

ROWE, Steven Alan RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 12 Feb 1998
Date of birth: January 1953
Address: 1 Cedar Park, Vicars Cross, Chester, Cheshire, CH3 5PW

RUSSELL, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Plymouth Copse, Caerwys Road, Babell, Holywell, Flintshire, CH8 8PZ

SHARMA, Rajeev RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 09 Sep 2009
Country of Residence: England
Date of birth: December 1969
Address: 26 The Parklands, Congleton, Cheshire, CW12 3DS

SIDEBOTTOM, Russell Maurice RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 10 Dec 2002
Country of Residence: England
Date of birth: February 1961
Address: 21 Vale Royal Drive, Whitegate, Northwich, Cheshire, CW8 2EY

SIMS, Michael Robert James RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 09 Sep 2009
Country of Residence: England
Date of birth: February 1962
Address: 10 Moss Road, Congleton, Cheshire, CW12 3BN

SPARLING, David James RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 07 Sep 2001
Date of birth: September 1947
Address: 47 Park Road, Willaston, Cheshire, CW5 6PN

STANDLAND, Ian Dominic RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 14 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 9 Hunt Road, Maghull, Liverpool, Merseyside, L31 6BN

STOCKTON, Nigel Geoffrey RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 14 Jan 2005
Country of Residence: England
Date of birth: March 1966
Address: 30 Yorke Road, Reigate, Surrey, RH2 9HB

STUBBINS, Philip John RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2nd Floor, Miller Street, Manchester, England, M60 0AL, England

TAYLOR, Richard John RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 08 Aug 2005
Date of birth: September 1967
Address: 18 Augustine Close, Aston Lodge Park, Stone, Staffordshire, ST15 8XX

TAYLOR, Robin Grant RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 03 Jul 2014
Country of Residence: England
Date of birth: March 1968
Address: The Co-Operative Bank, 2nd Floor, Miller Street, Manchester, M60 0AL, England

THOMPSON, Alan Stanley RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 26 Feb 2002
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Whiston Cottage Dog Kennel Lane, Whiston Cross, Albrighton, Wolverhampton, WV7 3BT

TITMUSS, David John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 27 Jul 2000
Date of birth: February 1963
Address: Crisscross Lodge 4a Demage Lane, Upton, Chester, Cheshire, CH2 1EL

TRAFFORD, Howard Ian RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 15 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 8 Millers Close, Waverton, Chester, CH3 7QE

TRAFFORD, Howard Ian RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 8 Millers Close, Waverton, Chester, CH3 7QE

TRAVERS, Neil Smedley RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 05 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 9 Chaucer Close, Ewloe, Flintshire, CH5 3TU

TROWBRIDGE, Shaun Patrick RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: October 1961
Address: 84 Cherry Lane, Lymm, Cheshire, WA13 0PD

VINCENT, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 12 Oct 2001
Date of birth: May 1951
Address: 2 St. Vincent Drive, Hartford, Northwich, Cheshire, CW8 2FD, England

VLEMMIKS, Richard John RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 24 Bollo Lane, London, W3 5LT

WASHINGTON, James RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 26 Feb 2002
Date of birth: May 1950
Address: 1 Weston Close, Ash Bank, Stoke On Trent, Staffordshire, ST2 9QN

WATT, George Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: July 1963
Address: 24, Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG

WEIR, Robert John Colin RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Mar 2010
Date of birth: September 1971
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

WESTON, Steven Mark RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 14 Jan 2005
Date of birth: February 1972
Address: 8 Lower Hall Mews, Holywell Lane Clutton, Chester, CH3 9SL

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