CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED

SC286674
73 BOTHWELL ROAD HAMILTON ML3 0DW

People & Contacts

Contact Details
Registered Address 73
BOTHWELL ROAD HAMILTON

ML3 0DW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (1262) LIMITED 27 Jun 2005 - 03 Oct 2005
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 ML30DW

Date Appointed: 20 Jan 2010

Appointment Type: D

Other Appointments: None

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MR JOHN GERALD DUFFY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 73 BOTHWELL ROAD ML30DW

Date Appointed: 19 Oct 2009

Appointment Type: D

Other Appointments: None

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MR STEVEN PAUL HILL

Birthdate: Feb 1983

Nationality: BRITISH

Address: 73 BOTHWELL ROAD ML30DW

Date Appointed: 06 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CITY GROUP PLC

Birthdate: N/A

Nationality: BRITISH

Address: 6 MIDDLE STREET EC1A7JA

Date Appointed: 18 Nov 2005

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MELANIE RACHEL COX

Birthdate: N/A

Nationality:

Address: MAES-Y-COED ROAD CARDIFF CF144XR

Date Appointed: 31 Dec 2015

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 27 Jun 2005

Date Resigned: Sep 2005

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 STREET SOUTH LANARKSHIRE ML3 0DW

Date Appointed: 13 Sep 2017

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MARTIN JACK MCKEE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 24 WORSLEY CRESCENT NEWTON MEARNS G776DW

Date Appointed: 28 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID BEATTIE

Birthdate: Jul 1955

Nationality: BRITISH

Address: CRAIGSHEEN HOUSE 23 CRAIGSHEEN AVENUE GLASGOW G769AG

Date Appointed: 28 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID GARY BROOKS

Birthdate: Jul 1967

Nationality: BRITISH

Address: POULTONS LOWER ROAD COOKHAM BERKSHIRE SL69HW

Date Appointed: 18 Nov 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 27 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTONY LOMER

Birthdate: Oct 1958

Nationality: BRITISH

Address: WINTON HOUSE ASHLEY ROAD GL526PG

Date Appointed: 18 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT MCCORMICK

Birthdate: Oct 1949

Nationality: BRITISH

Address: 17 WELLKNOWE PLACE THORNTONHALL G745QA

Date Appointed: 28 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MARTIN JACK MCKEE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 24 WORSLEY CRESCENT NEWTON MEARNS G776DW

Date Appointed: 28 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MRS LISA MARGARET WENDY MORGAN

Birthdate: May 1971

Nationality: BRITISH

Address: THE WOODLANDS LLANBADOC GWENT NP151SU

Date Appointed: 01 Oct 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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DAVID SLATER ORR

Birthdate: May 1951

Nationality: BRITISH

Address: 117 CAIYSIDE MIDLOTHIAN EH107HR

Date Appointed: 28 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM STEVEN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 17 BUCHANAN DRIVE BEARSDEN G612EW

Date Appointed: 28 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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