LEES GROUP LIMITED

Company number SC127336

20 officers / 16 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: North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company 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

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1990
• Resigned on: 9 September 1991
• Nationality: British

MANSON, Gavin Maxwell

• Correspondence address: 46 Greenbank Crescent, Edinburgh, EH10 5SQ
• Role (Resigned): Secretary
• Appointed on: 17 November 1993
• Resigned on: 17 May 1999
• Nationality: British

SIMSON, David John

• Correspondence address: 23 Hillpark Road, Edinburgh, United Kingdom, EH4 7AN
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 27 January 2023
• Nationality: British
• Occupation: Chartered Accountant

SLOAN, David

• Correspondence address: 280 St Vincent Street, Glasgow, Lanarkshire, G2 5RL
• Role (Resigned): Secretary
• Appointed on: 9 September 1991
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Chartered Accountant

MACROBERTS

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Secretary
• Appointed on: 27 April 1993
• Resigned on: 17 November 1993

CROLL, Albert Richard

• Correspondence address: North Caldeen Road, North Caldeen Road, Coatbridge, Scotland, ML5 4EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 January 2023
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

DICKSON, Ian

• Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
• Role (Resigned): Nominee Director
• Date of birth: April 1950
• Appointed on: 17 September 1990
• Resigned on: 9 September 1991
• Nationality: British
• Country of residence: Scotland

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Date of birth: July 1955
• Appointed on: 17 September 1990
• Resigned on: 9 September 1991
• Nationality: British

MANSON, Gavin Maxwell

• Correspondence address: 46 Greenbank Crescent, Edinburgh, EH10 5SQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 February 1995
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Chartered Accountant

MANSON, Gordon James

• Correspondence address: 299 West George Street, Glasgow, Strathclyde
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 September 1991
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Solicitor

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: 11 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIQUEL, Clive John

• Correspondence address: 7 Lochend Crescent, Bearsden, Glasgow, Strathclyde, G61 1EA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 March 2010
• 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: 7 September 1992
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Director

PERCH-NIELSEN, Klaus

• Correspondence address: Berryfield House, Lentran, Inverness, Inverness Shire, IV3 8RJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 15 November 1993
• Resigned on: 15 March 2018
• Nationality: Australian/Danish
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Brian Thomas

• Correspondence address: Briar Lea Carlisle Road, Brampton, Cumbria, CA8 1ST
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 September 1992
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Director

SIMSON, David John

• Correspondence address: North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 May 1999
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant