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LEES FOODS LIMITED

Company number SC416783

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Officers: 14 officers / 10 resignations

ONE ADVISORY LIMITED

Correspondence address
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Role Active
Secretary
Appointed on
27 January 2023

UK Limited Company What's this?

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

LIMITED, One Advisory

Correspondence address
201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
Role Resigned
Secretary
Appointed on
27 January 2023
Resigned on
27 January 2023

SIMSON, David John

Correspondence address
Lees Of Scotland Limited, North Caldeen Road, Coatbridge, ML5 4EF
Role Resigned
Secretary
Appointed on
15 August 2020
Resigned on
27 January 2023

CROLL, Albert Richard

Correspondence address
8 Brookfield Place, Alva, Clackmannanshire, Scotland, FK12 5AT
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 February 2012
Resigned on
27 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLAR, Nadia

Correspondence address
Drumossie, Mosswell Road, Milngavie, Glasgow, United Kingdom, G62 8HB
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 February 2012
Resigned on
27 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIQUEL, Clive John

Correspondence address
Lees Of Scotland Limited, North Caldeen Road, Coatbridge, ML5 4EF
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 February 2012
Resigned on
27 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PERCH-NIELSEN, Klaus

Correspondence address
Berryfield House, Lentran, Inverness, Inverness Shire, United Kingdom, IV3 8RJ
Role Resigned
Director
Date of birth
August 1937
Appointed on
27 February 2012
Resigned on
15 March 2018
Nationality
Australian/Danish
Country of residence
United Kingdom
Occupation
Director

PURVES, Steven James

Correspondence address
Lees Of Scotland Limited, North Caldeen Road, Coatbridge, ML5 4EF
Role Resigned
Director
Date of birth
February 1976
Appointed on
3 May 2016
Resigned on
5 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Supply Chain Director

SHAW, Charles Mclaughlin

Correspondence address
Lees Of Scotland Ltd, North Caldeen Road, Coatbridge, Lanarkshire, Scotland, ML5 4EF
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 November 2012
Resigned on
29 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Chariman

SIMSON, David John

Correspondence address
Lees Of Scotland Limited, North Caldeen Road, Coatbridge, ML5 4EF
Role Resigned
Director
Date of birth
October 1966
Appointed on
10 February 2012
Resigned on
27 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WYLIE, Michael James Crawford

Correspondence address
Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role Resigned
Director
Date of birth
October 1970
Appointed on
10 February 2012
Resigned on
10 February 2012
Nationality
British
Country of residence
Uk
Occupation
Solicitor