LEES (SCOTLAND) 2012 LIMITED

Company number SC213987

14 officers / 10 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 27 January 2023

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• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, John Gerald

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Steven Paul

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMSON, David John

• Correspondence address: Lees Foods Plc, North Coldeen Road, Coatbridge, Lanarkshire, ML5 4EF
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 27 January 2023
• Nationality: British

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2000
• Resigned on: 24 January 2001

CROLL, Albert Richard

• Correspondence address: 8 Brookfield Place, Alva, Clackmannanshire, FK12 5AT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2006
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

GREIG, Christopher George, Dr

• Correspondence address: Lees Foods Plc, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 29 September 2009
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MILLAR, Nadia

• Correspondence address: Inglefield, Mosswell Road, Milngavie, Glasgow, G62 8HB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 February 2003
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIQUEL, Clive John

• Correspondence address: 7 Lochend Crescent, Bearsden, Glasgow, Lanarkshire, G61 1EA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2004
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MIQUEL, Raymond Clive

• Correspondence address: Whitedene, Caledonian Crescent, Gleneagles, Tayside, PH3 1NG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 24 January 2001
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Company Director

PERCH-NIELSEN, Klaus

• Correspondence address: Berryfield House, Lentran, Inverness, Inverness Shire, IV3 8RJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 24 January 2001
• Resigned on: 15 March 2018
• Nationality: Australian/Danish
• Country of residence: United Kingdom
• Occupation: Company Director

SIMSON, David John

• Correspondence address: North Caldeen Road, Coatbridge, ML5 4EF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 January 2001
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2000
• Resigned on: 24 January 2001