LIGHTBODY OF HAMILTON LIMITED

Company number SC064691

20 officers / 15 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 2 April 2019

UK Limited Company What's this?

• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHREE, Ian Charles Gordon

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Site Director

DUFFY, John Gerald

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HILL, Steven Paul

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 7 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Melanie Rachel

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 15 June 2017

HEENEY, Caroline

• Correspondence address: C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 4 March 2019

LIGHTBODY, Jessie Gwendoline Dobson

• Correspondence address: Netherfield House, Glassford, Strathaven, Lanarkshire, ML10 6TB
• Role (Resigned): Secretary
• Appointed before: 31 October 1988
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Director

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: CITY GROUP PLC 30 CITY ROAD, LONDON, EC1Y 2AG
• Registration number: 1443918

BROOKS, David Gary

• Correspondence address: Poultons, Lower Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 February 2007
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRUCE, Mark James

• Correspondence address: 70 Moorfoot Way, Bearsden, Lanarkshire, G61 4RL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 September 2004
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Sales Director

CURRIE, David Crawford

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 August 2000
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIGHTBODY, Jessie Gwendoline Dobson

• Correspondence address: Netherfield House, Glassford, Strathaven, Lanarkshire, ML10 6TB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 31 October 1988
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Director

LIGHTBODY, Martin Wightman

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed before: 31 October 1988
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIGHTBODY, Robert Martin

• Correspondence address: Netherfield House, Glassford, Strathaven, Lanarkshire, ML10 6TB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 31 October 1988
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Master Baker

MORGAN, Lisa Margaret Wendy

• Correspondence address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 February 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SCOTT, Deirdre

• Correspondence address: 42 Hamilton Road, Strathaven, Lanarkshire, ML10 6JA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 October 2007
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SCOTT, Deirdre

• Correspondence address: 42 Hamilton Road, Strathaven, Lanarkshire, ML10 6JA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 2000
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

STEWART, Colin Gilchrist

• Correspondence address: 5 Park Avenue, Paisley, Renfrewshire, PA2 6HL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 February 2002
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Consultant

TRIST, Lawrence John Hollins

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 February 2015
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director