- Company Overview for LIGHTBODY OF HAMILTON LIMITED (SC064691)
- Filing history for LIGHTBODY OF HAMILTON LIMITED (SC064691)
- People for LIGHTBODY OF HAMILTON LIMITED (SC064691)
- Charges for LIGHTBODY OF HAMILTON LIMITED (SC064691)
- More for LIGHTBODY OF HAMILTON LIMITED (SC064691)
Officers: 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