* director search - Caroline Heeney - kompany

Officers

caroline heeney

Discover all known business and officer connections related to Caroline Heeney. Similar named officers have also been displayed.

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HEENEY, Caroline
Address: South Lanarkshire Ml3 0Dw, Scotland

LIGHTBODY-STRETZ LIMITED
SC231183
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2011-07-28

DUFFY, John Gerald
Director - Active
Appointed: 2011-07-28

HILL, Steven Paul
Director - Active
Appointed: 2023-12-06

PHASTE S.A.R.L
Director - Active
Appointed: 2013-11-04

LIGHTBODY, Martin Wightman
Director - Resigned
Appointed: 2002-05-24
Resigned: 2014-06-30

STRETZ, Philippe
Director - Resigned
Appointed: 2002-05-24
Resigned: 2013-11-04

CITY GROUP PLC
Director - Resigned
Appointed: 2012-12-10
Resigned: 2012-12-10

VINDEX LIMITED
Director - Resigned
Appointed: 2002-05-07
Resigned: 2002-05-24

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2002-05-07
Resigned: 2002-05-24

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-06-15

CURRIE, David Crawford
Secretary - Resigned
Appointed: 2002-06-05
Resigned: 2012-12-10

CITY GROUP P.L.C.
Secretary - Resigned
Appointed: 2012-12-10
Resigned: 2015-12-31

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2002-05-07
Resigned: 2002-06-05

HEENEY, Caroline
Address: South Lanarkshire Ml3 0Dw, Scotland

CAMPBELLS CAKE COMPANY LIMITED
SC149616
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2010-01-20

CHREE, Ian Charles Gordon
Director - Active
Appointed: 2013-04-08

DUFFY, John Gerald
Director - Active
Appointed: 2009-10-19

BALDWIN, Malcolm John
Director - Resigned
Appointed: 1999-05-10
Resigned: 2000-10-02

BEATTIE, David
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-11-18

BROOKS, David Gary
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-09-29

CUNNINGHAM, Archibald Macdonald
Director - Resigned
Appointed: 2006-03-09
Resigned: 2013-04-06

DAVIDSON, John
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-01-12

INGLIS, Alan James
Director - Resigned
Appointed: 2000-05-18
Resigned: 2005-11-18

LOMER, John Antony
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-30

MCCORMICK, John Robert
Director - Resigned
Appointed: 2002-09-02
Resigned: 2005-11-18

MCKEE, Martin Jack
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-11-18

MCLACHLAN, John Fraser
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-04-29

MORGAN, Lisa Margaret Wendy
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-04-01

NOBLE, Anthony Hayden
Director - Resigned
Appointed: 1999-05-14
Resigned: 2000-10-02

PEARSON, Ian Graham
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-22

ROBINSON, Stuart John
Director - Resigned
Appointed: 1994-03-14
Resigned: 1999-05-07

STEVEN, Ian William
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-11-18

THORNE, Michael
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-11-19

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1994-03-14
Resigned: 1994-03-14

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

BEATTIE, Richard William
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2001-03-01

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-06-15

COYNE, Denis
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-11-30

LAMOND, Andrew
Secretary - Resigned
Appointed: 1998-03-01
Resigned: 2000-10-02

MCKEE, Martin Jack
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2005-11-18

MCLACHLAN, John Fraser
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2005-04-29

ROBINSON, Stuart John
Secretary - Resigned
Appointed: 1994-03-14
Resigned: 1998-03-01

SUTHERLAND, Brian Robert
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2002-04-15

CITY GROUP PLC
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2015-12-31

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1994-03-14
Resigned: 1994-03-14

HEENEY, Caroline
Address: Hamilton, ML3 0DW

CALIFORNIA CAKE COMPANY LIMITED
SC204757
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2010-01-20

DUFFY, John Gerald
Director - Active
Appointed: 2009-10-19

BEATTIE, David
Director - Resigned
Appointed: 2000-08-01
Resigned: 2005-11-18

BROOKS, David Gary
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-09-29

CUNNINGHAM, Archibald Macdonald
Director - Resigned
Appointed: 2006-03-09
Resigned: 2013-04-06

HENDERSON, Christine Selbie
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-08-01

INGLIS, Alan James
Director - Resigned
Appointed: 2001-05-14
Resigned: 2002-09-02

LOMER, John Antony
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-30

MACDONALD, Morinne
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-08-01

MCCORMICK, John Robert
Director - Resigned
Appointed: 2002-09-02
Resigned: 2005-11-18

MCKEE, Martin Jack
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-11-18

MCLACHLAN, John Fraser
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-04-29

MORGAN, Lisa Margaret Wendy
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-04-01

ORR, David Slater
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-11-18

STEVEN, Ian William
Director - Resigned
Appointed: 2000-09-21
Resigned: 2005-11-18

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

BEATTIE, May
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-05-14

BEATTIE, Richard William
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2001-02-01

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-06-15

COYNE, Denis
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-11-30

MACDONALD, Morinne
Secretary - Resigned
Appointed: 2000-03-09
Resigned: 2001-05-14

MCKEE, Martin Jack
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2005-11-18

MCLACHLAN, John Fraser
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2005-04-29

STEVEN, Ian William
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2002-04-15

CITY GROUP PLC
Secretary - Resigned
Appointed: 2005-11-20
Resigned: 2015-12-31

HEENEY, Caroline
Address: Gwent, NP4 0JJ

LIFESTYLE HEALTHCARE LTD.
02115180
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2018-08-31

DUFFY, John Gerald
Director - Active
Appointed: 2018-08-31

LEWIS, Marc John
Director - Resigned
Appointed: 1996-06-18
Resigned: 2020-03-31

LEWIS, Donald Jones
Director - Resigned
Appointed:
Resigned: 2018-08-31

LEWIS, Jean Mary
Director - Resigned
Appointed:
Resigned: 2018-08-31

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

LEWIS, Jean Mary
Secretary - Resigned
Appointed:
Resigned: 2018-08-31

HEENEY, Caroline
Address: CF14 4XR, Wales

ULTRAPHARM LIMITED
01833984
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2018-08-31

DUFFY, John Gerald
Director - Active
Appointed: 2018-08-31

LEWIS, Donald Jones
Director - Resigned
Appointed:
Resigned: 2018-08-31

LEWIS, Jean Mary
Director - Resigned
Appointed:
Resigned: 2018-08-31

LEWIS, Marc John
Director - Resigned
Appointed:
Resigned: 2020-03-31

HILL, Steven Paul
Director - Active
Appointed: 2023-12-06

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

LEWIS, Jean Mary
Secretary - Resigned
Appointed:
Resigned: 2018-08-31

HEENEY, Caroline
Nationality: British
Address: BH12 1JY, England

HEENEY LIMITED
11935605
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

HEENEY, Caroline
Address: South Lanarkshire Ml3 0Dw, Scotland

JOHNSTONE'S FOOD SERVICE LIMITED
SC502469
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2015-04-07

CHREE, Ian Charles Gordon
Director - Active
Appointed: 2015-04-10

DUFFY, John Gerald
Director - Active
Appointed: 2015-04-07

HILL, Steven
Director - Active
Appointed: 2018-08-07

WILLS, Lucy Charlotte
Director - Active
Appointed: 2015-04-10

TRIST, Lawrence John Hollins
Director - Resigned
Appointed: 2015-07-20
Resigned: 2020-11-13

HILL, Steven Paul
Director - Active
Appointed: 2018-08-07

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-06-15

CITY GROUP PLC
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2015-12-31

HEENEY, Caroline
Address: South Lanarkshire Ml3 0Dw, Scotland

LIGHTBODY HOLDINGS LIMITED
SC194711
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2010-01-20

DUFFY, John Gerald
Director - Active
Appointed: 2009-10-19

HILL, Steven
Director - Active
Appointed: 2018-08-07

BROOKS, David Gary
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-09-29

CURRIE, David Crawford
Director - Resigned
Appointed: 2007-02-22
Resigned: 2013-11-30

LIGHTBODY, Jessie Gwendoline Dobson
Director - Resigned
Appointed: 1999-03-23
Resigned: 2007-02-22

LIGHTBODY, Martin Wightman
Director - Resigned
Appointed: 1999-03-23
Resigned: 2014-06-30

LIGHTBODY, Robert Martin
Director - Resigned
Appointed: 1999-03-23
Resigned: 2007-02-22

MORGAN, Lisa Margaret Wendy
Director - Resigned
Appointed: 2007-02-22
Resigned: 2010-04-01

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-06-15

LIGHTBODY, Jessie Gwendoline Dobson
Secretary - Resigned
Appointed: 1999-03-23
Resigned: 2007-02-22

CITY GROUP PLC
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2015-12-31

HEENEY, Caroline
Address: South Lanarkshire Ml3 0Dw, Scotland

FLETCHERS BAKERIES INVESTMENTS LIMITED
05998313
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2014-10-30

DUFFY, John Gerald
Director - Active
Appointed: 2014-10-30

DE PANAFIEU, Thierry Michel Marie
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

HORTON, Michael John
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

RICH, Andrew Peter
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-10-30

WORMSLEY, Alister Gerard
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-01-10

ELIOT MANAGEMENT SERVICES LLP
Director - Resigned
Appointed: 2007-01-13
Resigned: 2014-10-30

HILL, Steven Paul
Director - Active
Appointed: 2023-12-06

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-06-15

DEVLIN, Paul John
Secretary - Resigned
Appointed: 2012-03-31
Resigned: 2014-10-30

CITY GROUP PLC
Secretary - Resigned
Appointed: 2014-10-30
Resigned: 2015-12-31

ELIOT MANAGEMENT SERVICES LLP
Secretary - Resigned
Appointed: 2007-01-13
Resigned: 2014-10-30

VISION CAPITAL GROUP LIMITED
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2008-01-17

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