LIGHTBODY-STRETZ LIMITED

SC231183
73 BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0DW

People & Contacts

Contact Details
Registered Address 73 BOTHWELL ROAD
HAMILTON LANARKSHIRE

ML3 0DW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MM&S (2885) LIMITED 07 May 2002 - 23 May 2002
People

Current directors

ONE ADVISORY LIMITED

Birthdate: N/A

Nationality:

Address: 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE EC4Y0DT

Date Appointed: 02 Apr 2019

Appointment Type: C

Other Appointments: None

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MR STEPHEN ALEXANDER BOYD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 73 BOTHWELL ROAD HAMILTON ML30DW

Date Appointed: 28 Jul 2011

Appointment Type: D

Other Appointments: None

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MR JOHN GERALD DUFFY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 73 BOTHWELL ROAD HAMILTON ML30DW

Date Appointed: 28 Jul 2011

Appointment Type: D

Other Appointments: None

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MR STEVEN PAUL HILL

Birthdate: Feb 1983

Nationality: BRITISH

Address: 73 BOTHWELL ROAD HAMILTON ML30DW

Date Appointed: 06 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CITY GROUP P.L.C.

Birthdate: N/A

Nationality: OTHER

Address: 6 MIDDLE STREET EC1A7JA

Date Appointed: 10 Dec 2012

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MELANIE RACHEL COX

Birthdate: N/A

Nationality:

Address: FINSBURY FOOD GROUP PLC MAES-Y-COED ROAD CF144XR

Date Appointed: 31 Dec 2015

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID CRAWFORD CURRIE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 9 HOLMWOOD GARDENS UDDINGSTON G717BH

Date Appointed: 05 Jun 2002

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MS CAROLINE HEENEY

Birthdate: N/A

Nationality:

Address: C/O FINSBURY FOOD GROUP PLC 73 BOTHWELL ROAD SOUTH LANARKSHIRE ML3 0DW

Date Appointed: 13 Sep 2017

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 07 May 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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CITY GROUP PLC

Birthdate: N/A

Nationality: BRITISH

Address: 30 CITY ROAD EC1Y2AG

Date Appointed: 10 Dec 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN WIGHTMAN LIGHTBODY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 73 BOTHWELL ROAD HAMILTON ML30DW

Date Appointed: 24 May 2002

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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PHILIPPE STRETZ

Birthdate: Jan 1965

Nationality: FRENCH

Address: 73 BOTHWELL ROAD HAMILTON ML30DW

Date Appointed: 24 May 2002

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 07 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 07 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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PHASTE S.A.R.L

Birthdate: N/A

Nationality:

Address: 4 RUE HELENE BOUCHER 3500

Date Appointed: 04 Nov 2013

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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