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Companies/05175069

Bossaf Rail Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bank Of Scotland Structured Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135004318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
GS
Greig SharrattCurrent director
Appointed 2024-01-24 · 2 yrs · None
+22 others
PC
Paul ClarkeCurrent director
Appointed 2024-01-24 · 2 yrs · Company Director
+41 others
LD
Laura DoreyCurrent director
Appointed 2022-01-13 · 4 yrs · Director
+49 others
AM
Alyson MulhollandCurrent secretary
Appointed 2017-11-07 · 8 yrs
+114 others
Show 20 historical appointments
JT
John TurnerResigned director
Resigned 2015-09-23 · 8 yrs · Director
MJ
Michelle JohnsonResigned secretary
Resigned 2013-09-03 · 4 yrs
NB
Neil BlakeResigned director
Resigned 2013-05-29 · 2 yrs · Director
GF
Gerard FoxResigned director
Resigned 2013-05-29 · 5 yrs · Banker
RI
Robin IsaacsResigned director
Resigned 2012-07-24 · Director
SG
Simon GledhillResigned director
Resigned 2010-07-08 · 2 yrs · Bank Manager
TD
Timothy DurhamResigned director
Resigned 2010-07-08 · 2 yrs · Head Of Rail Capital
CD
Colin DowsettResigned director
Resigned 2010-07-08 · 13 yrs · Chartered Accountant
AC
Andrew CummingResigned director
Resigned 2010-07-08 · 1 yr · Director
SP
Stephen PetersResigned director
Resigned 2008-01-22 · Banker
KW
Kenton WalshResigned director
Resigned 2008-01-22 · Banker
DS
David ShindlerResigned director
Resigned 2008-01-22 · 2 yrs · Chartered Accountant
PG
Paul GittinsResigned secretary
Resigned 2007-06-06 · 6 yrs
AK
Audrey KellyResigned director
Resigned 2006-12-06 · 1 yr · Banker
NB
Neil BennettResigned director
Resigned 2006-04-28 · Director Of Leasing
EW
Edward WilsonResigned director
Resigned 2006-04-28 · 1 yr · Banker
ML
Matthew LodgeResigned secretary
Resigned 2004-09-02 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-09
CorpInstant Companies LimitedResigned director
Resigned 2004-07-09

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active