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Companies/SC064691

Lightbody Of Hamilton Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14849632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
CorpOne Advisory LimitedCurrent secretary
Appointed 2019-04-02 · 7 yrs
+58 others
SH
Steven HillCurrent director
Appointed 2018-08-07 · 8 yrs · Director
+32 others
IC
Ian ChreeCurrent director
Appointed 2011-01-01 · 15 yrs · Site Director
+5 others
SB
Stephen BoydCurrent director
Appointed 2010-01-20 · 16 yrs · Director
+26 others
JD
John DuffyCurrent director
Appointed 2009-10-19 · 16 yrs · Chief Executive Officer
+32 others
Show 13 historical appointments
CH
Caroline HeeneyResigned secretary
Resigned 2017-09-13 · 1 yr
MC
Melanie CoxResigned secretary
Resigned 2015-12-31 · 1 yr
DS
Deirdre ScottResigned director
Resigned 2007-10-15 · 1 yr · Managing Director
DB
David BrooksResigned director
Resigned 2007-02-22 · 1 yr · Managing Director
LM
Lisa MorganResigned director
Resigned 2007-02-22 · 3 yrs · Director
MB
Mark BruceResigned director
Resigned 2004-09-01 · 2 yrs · Sales Director
CS
Colin StewartResigned director
Resigned 2002-02-28 · 4 yrs · Consultant
DC
David CurrieResigned director
Resigned 2000-08-01 · 13 yrs · Chartered Accountant
ML
Martin LightbodyResigned director
Resigned 1988-10-31 · 25 yrs · Director
RL
Robert LightbodyResigned director
Resigned 1988-10-31 · 18 yrs · Master Baker
JL
Jessie LightbodyResigned directorResigned secretary
Resigned 1988-10-31 · 18 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active