BOS MISTRAL LIMITED

Company number 06560224

16 officers / 14 resignations

BURNETT, Neil Scott

• Correspondence address: Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DALY, Mark St John

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 20 May 2008
• Resigned on: 11 August 2016
• Nationality: British

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 11 August 2016
• Resigned on: 8 January 2024

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 9 April 2008
• Resigned on: 20 May 2008

BALLINGALL, Stuart James

• Correspondence address: 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 May 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

CAMPBELL, Stuart James

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3YB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 19 December 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTON, Simon Christopher, Mr

• Correspondence address: Black Horse Motor Finance, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 May 2008
• Resigned on: 8 April 2011
• Nationality: English
• Country of residence: England
• Occupation: Bank Employee

FRANCIS, Rick

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 April 2011
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, George Alexander

• Correspondence address: Pike House, Pike Lane Kingsley, Frodsham, Cheshire, United Kingdom, WA68EJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 May 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARTLEY, Andrew John

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 August 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Robert

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 July 2009
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director

PARKES, Carol Ann

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 April 2011
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PORTER, Tim Revell

• Correspondence address: Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, England, SK3 0RB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2013
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Appointed on: 9 April 2008
• Resigned on: 20 May 2008

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Appointed on: 9 April 2008
• Resigned on: 20 May 2008