LIGHTBODY GROUP LIMITED

Company number SC239942

18 officers / 14 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: 20 January 2010
• 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: 19 October 2009
• 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: 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

CURRIE, David Crawford

• Correspondence address: 9 Holmwood Gardens, Uddingston, Glasgow, G71 7BH
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 22 February 2007
• 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 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: ENGLAND
• Registration number: 1443918

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2002
• Resigned on: 27 February 2003

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

CURRIE, David Crawford

• Correspondence address: 73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 February 2003
• 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 on: 27 February 2003
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Director

LIGHTBODY, Martin Wightman

• Correspondence address: 73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 February 2003
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 27 February 2003
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2002
• Resigned on: 27 February 2003

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2002
• Resigned on: 27 February 2003