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LIGHTBODY OF HAMILTON LIMITED

Company number SC064691

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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