CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED

Company number SC286675

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, 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, 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, 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: Maes-Y-Coed Road, Cardiff, 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 Street, Hamilton, South Lanarkshire Ml3 0dw, Scotland
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 4 March 2019

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Director

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 20 November 2005
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1443918

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2005
• Resigned on: 28 September 2005

BEATTIE, David

• Correspondence address: Craigsheen House, 23 Craigsheen Avenue, Carmunnock, Glasgow, G76 9AG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 September 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 18 November 2005
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INGLIS, Alan James

• Correspondence address: 55 Main Road, Elderslie, Johnstone, Renfrewshire, PA15 9BA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 September 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOMER, John Antony

• Correspondence address: Winton House, Ashley Road, Cheltenham, GL52 6PG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 November 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCORMICK, John Robert

• Correspondence address: 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 September 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 September 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• 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: 1 October 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

STEVEN, Ian William

• Correspondence address: 17 Buchanan Drive, Bearsden, Glasgow, G61 2EW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 September 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2005
• Resigned on: 1 October 2005