LIGHTBODY-STRETZ LIMITED

Company number SC231183

15 officers / 11 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, Lanarkshire, ML3 0DW
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, John Gerald

• Correspondence address: 73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Steven Paul

• Correspondence address: 73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

CURRIE, David Crawford

• Correspondence address: 9 Holmwood Gardens, Uddingston, Glasgow, G71 7BH
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 10 December 2012
• Nationality: British
• Occupation: Chartered Accountant

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

CITY GROUP P.L.C.

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 10 December 2012
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1443918

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2002
• Resigned on: 5 June 2002

LIGHTBODY, Martin Wightman

• Correspondence address: 73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 May 2002
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRETZ, Philippe

• Correspondence address: 73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 May 2002
• Resigned on: 4 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

CITY GROUP PLC

• Correspondence address: 30 City Road, London, England, EC1Y 2AG
• Role (Resigned): Director
• Appointed on: 10 December 2012
• Resigned on: 10 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1443918

PHASTE S.A.R.L

• Correspondence address: 4 Rue Helene Boucher, Rennes, 3500, France
• Role (Resigned): Director
• Appointed on: 4 November 2013
• Resigned on: 16 May 2024

Other Corporate Body or Firm What's this?

• Law governed: FRANCE - COMMERCIAL CODE
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: FRANCE
• Registration number: 794443077

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2002
• Resigned on: 24 May 2002

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2002
• Resigned on: 24 May 2002