John Gerald DUFFY - OFFICER REPORT

Age: 61 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Chief Executive Officer	15 Aug 2025		LOLA'S CUPCAKES (HOLDINGS) LIMITED (07829948)	Active
Active	Director/ Chief Executive Officer	15 Aug 2025		LOLA'S CUPCAKES (INTERNATIONAL) LIMITED (08486847)	Active
Active	Director/ Chief Executive Officer	15 Aug 2025		LOLA'S CUPCAKES LIMITED (05927519)	Active
Active	Director/ Director	27 Jan 2023		LEES (SCOTLAND) 2012 LIMITED (SC213987)	Active
Active	Director/ Director	27 Jan 2023		LEES FOODS LIMITED (SC416783)	Active
Active	Director/ Director	27 Jan 2023		LEES OF SCOTLAND LIMITED (SC028236)	Active
Active	Director/ Company Director	27 Jan 2023		LEES GROUP LIMITED (SC127336)	Active
Active	Director/ Ceo	06 Dec 2021		FINSBURY GENERAL PARTNER LTD (SC716902)	Active
Active	Director/ Director	31 Aug 2018		ULTRAPHARM LIMITED (01833984)	Active
Active	Director/ Director	31 Aug 2018		LIFESTYLE HEALTHCARE LTD. (02115180)	Active
Active	Director/ Chief Executive Officer	07 Apr 2015		JOHNSTONE'S FOOD SERVICE LIMITED (SC502469)	Active
Active	Director/ Director	30 Oct 2014		FLETCHERS BAKERIES INVESTMENTS LIMITED (05998313)	Active
Active	Director/ Director	30 Oct 2014		FENNEL ACQUISITION LIMITED (05998318)	Active
Active	Director/ Director	30 Oct 2014		FLETCHERS BAKERIES LIMITED (00249790)	Active
Resigned	Director/ Company Director	01 Oct 2012	05 Nov 2015	IN FOCUS PUBLIC NETWORKS LIMITED (06463216)	Active
Resigned	Director/ Director	18 Aug 2011	17 Oct 2013	NATURAL NEUTRACEUTICALS LIMITED (SC299900)	Dissolved 05 Feb 2015	48%
Active	Director/ Director	28 Jul 2011		LIGHTBODY-STRETZ LIMITED (SC231183)	Active
Resigned	Director/ Chief Executive Officer	19 Oct 2009	27 Feb 2013	UNITED BAKERIES (BATHGATE) LIMITED (SC161497)	Active
Resigned	Director/ Chief Executive Officer	19 Oct 2009	27 Feb 2013	LIVWELL LIMITED (06532252)	Active
Active	Director/ Director	19 Oct 2009		LIGHTBODY GROUP LIMITED (SC239942)	Active
Active	Director/ Director	19 Oct 2009		LIGHTBODY CELEBRATION CAKES LIMITED (SC179600)	Active
Resigned	Director/ Chief Executive	19 Oct 2009	27 Feb 2013	UNITED CENTRAL BAKERIES LIMITED (SC116630)	Active
Active	Director/ Chief Executive Officer	19 Oct 2009		NICHOLAS & HARRIS LIMITED (04636276)	Active
Active	Director/ Director	19 Oct 2009		STORESURVEY LIMITED (03109037)	Active
Resigned	Director/ Chief Executive Officer	19 Oct 2009	27 Feb 2013	UNITED BAKERIES LIMITED (SC212595)	Active
Resigned	Director/ Chief Executive Officer	19 Oct 2009	27 Feb 2013	UNITED BAKERIES (HOLDINGS) LIMITED (SC286680)	Active
Active	Director/ Chief Executive Officer	19 Oct 2009		GOSWELL MARKETING LIMITED (06836928)	Active
Active	Director/ Chief Executive Officer	19 Oct 2009		LIGHTBODY HOLDINGS LIMITED (SC194711)	Active
Active	Director/ Chief Executive Officer	19 Oct 2009		MEMORY LANE CAKES LIMITED (03359828)	Active
Active	Director/ Chief Executive Officer	19 Oct 2009		LIGHTBODY OF HAMILTON LIMITED (SC064691)	Active
Active	Director/ Director	19 Oct 2009		CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED (SC286675)	Active
Active	Director/ Chief Executive Officer	19 Oct 2009		CALIFORNIA CAKE COMPANY LIMITED (SC204757)	Active
Active	Director/ Chief Executive Officer	19 Oct 2009		GOSWELL ENTERPRISES LIMITED (06057227)	Active
Active	Director/ Company Director	19 Oct 2009		CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED (SC286674)	Active
Active	Director/ Chief Executive Officer	19 Oct 2009		ANTHONY ALAN FOODS LTD (04166425)	Active
Active	Director/ Chief Executive Officer	19 Oct 2009		CAMPBELLS CAKE COMPANY LIMITED (SC149616)	Active
Active	Director/ Company Director	30 Sep 2009		FINSBURY FOOD GROUP LIMITED (00204368)	Active
Resigned?	LLP Member/	28 Feb 2008		FOOD INVESTORS LLP (OC335147)	Dissolved 07 May 2013	100%
Resigned	Director/ Director	01 May 2007	31 Jan 2008	D H REALISATIONS LIMITED (05146254)	Dissolved 01 May 2010	10%
Resigned	Director/ Director	09 May 2005	29 Jul 2005	MARSTON VALLEY FOODS LIMITED (03533463)	Dissolved 17 Mar 2015	0%
Resigned	Director/ Director	09 May 2005	29 Jul 2005	NOON GROUP LIMITED (03393930)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	07 Apr 2003	29 Jul 2005	NOON PRODUCTS LIMITED (02166664)	Active
Resigned	Director/ Director	07 Apr 2003	29 Jul 2005	W T (HOLDINGS) LIMITED (04270444)	Dissolved 27 Mar 2012	0%

Number of active appointments: 30
Number resignations: 13
Average tenure of active positions: 11.0 years
Average tenure of resigned positions: 2.3 years
Dissolution Rate: 14.0%
Average Dissolution Attribution: 3.7%

CO-DIRECTORS

Name	LOLA'S CUPCAKES (HOLDINGS) LIMITED -Active	LOLA'S CUPCAKES (INTERNATIONAL) LIMITED -Active	LOLA'S CUPCAKES LIMITED -Active	LEES (SCOTLAND) 2012 LIMITED -Active	LEES FOODS LIMITED -Active	LEES OF SCOTLAND LIMITED -Active	LEES GROUP LIMITED -Active	FINSBURY GENERAL PARTNER LTD -Active	ULTRAPHARM LIMITED -Active	LIFESTYLE HEALTHCARE LTD. -Active	JOHNSTONE'S FOOD SERVICE LIMITED -Active	FLETCHERS BAKERIES INVESTMENTS LIMITED -Active	FENNEL ACQUISITION LIMITED -Active	FLETCHERS BAKERIES LIMITED -Active	IN FOCUS PUBLIC NETWORKS LIMITED -Active	NATURAL NEUTRACEUTICALS LIMITED -Dissolved	LIGHTBODY-STRETZ LIMITED -Active	UNITED BAKERIES (BATHGATE) LIMITED -Active	LIVWELL LIMITED -Active	LIGHTBODY GROUP LIMITED -Active	LIGHTBODY CELEBRATION CAKES LIMITED -Active	UNITED CENTRAL BAKERIES LIMITED -Active	NICHOLAS & HARRIS LIMITED -Active	STORESURVEY LIMITED -Active	UNITED BAKERIES LIMITED -Active	UNITED BAKERIES (HOLDINGS) LIMITED -Active	GOSWELL MARKETING LIMITED -Active	LIGHTBODY HOLDINGS LIMITED -Active	MEMORY LANE CAKES LIMITED -Active	LIGHTBODY OF HAMILTON LIMITED -Active	CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED -Active	CALIFORNIA CAKE COMPANY LIMITED -Active	GOSWELL ENTERPRISES LIMITED -Active	CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED -Active	ANTHONY ALAN FOODS LTD -Active	CAMPBELLS CAKE COMPANY LIMITED -Active	FINSBURY FOOD GROUP LIMITED -Active	D H REALISATIONS LIMITED -Dissolved	MARSTON VALLEY FOODS LIMITED -Dissolved	NOON GROUP LIMITED -Active - Proposal to Strike off	NOON PRODUCTS LIMITED -Active	W T (HOLDINGS) LIMITED -Dissolved
Simon Charles STADDON	✔	✔
Antoine HAGUENIER	✔															✔
Stephen Paul Charles HANN	✔																		✔	✔			✔			✔	✔
Simon Edward WRENCH	✔																		✔	✔			✔			✔	✔
Ivan Fernandes SIQUEIRA	✔																																									✔
Ivan, Mr. FERNANDES SIQUEIRA	✔																																									✔
Michael Jordan BRANIGAN	✔																																					✔
Timothy Brian HASSET	✔																																					✔
Steven Paul HILL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔			✔	✔		✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Iltay SENSAGIR	✔																																					✔
Timothy Brian HASSETT	✔																																					✔
David MCEVOY	✔															✔
Adam David SMART	✔																		✔	✔			✔			✔	✔
Philip Stewart DRYE	✔															✔
Xinyue (Anna) WANG	✔															✔
John Gerald DUFFY	✔							✔
Gary SHIELS	✔																		✔	✔			✔			✔	✔
Karen BEADLE	✔																																									✔
Martin Edwin RUCK	✔						✔
Sandra BOISSEAU	✔															✔
Nicholas John ROBINSON	✔																																									✔
Kevin Timothy SCANNELL	✔																																									✔
Matthew Robert GALVANONI	✔																																									✔
Fabio SANDRI	✔																																									✔
Irene Agnes STEEL	✔																		✔	✔			✔			✔	✔
Irene Agnes STEEL	✔																		✔	✔			✔			✔	✔
Claire SALMON	✔																																								✔
Shirley Nawarauckas SIMSON	✔						✔
Peter QUINN	✔																		✔	✔			✔			✔	✔
Christopher William Robertson COLLINS	✔															✔
Richard Edward O'SULLIVAN	✔	✔
Marguerite LARKIN	✔																																								✔	✔
Trevor James HORAN	✔																																									✔
Ronan DEASY	✔																																								✔	✔
Trevor James HORAN	✔																																								✔
Robert James BEVERIDGE	✔																																					✔
Lucinda Emma Kate BRUCE-GARDYNE	✔																		✔	✔			✔			✔	✔
David Stuart WALMSLEY	✔																							✔
William Stuart MCLEAN	✔						✔
Simon Charles STADDON	✔		✔	✔											✔									✔				✔						✔
Thibaut HUON DE KERMADEC	✔															✔
Jeremy Peter BRADLEY	✔																		✔	✔			✔			✔	✔
Zoe Jeanette MORGAN	✔																																					✔
Zoe Jeanette, Mrs. MORGAN	✔																																					✔
Julie TURNBULL	✔														✔									✔
Julie TURNBULL	✔														✔									✔
Helena Mary KAVANAGH	✔															✔
Marnie Jane MILLARD	✔																																					✔
Lawrence Richard HAINES	✔															✔
Philip Idris James THOMAS	✔															✔
Lucy Charlotte WILLS	✔											✔
Lawrence John Hollins TRIST	✔											✔																		✔	✔
Peter BAKER	✔																																					✔
PHASTE S.A.R.L	✔																	✔
Raymond Paul Edmund DUIGNAN	✔																																					✔
Kathryn Alison JONES	✔																													✔
Ian Charles Gordon CHREE	✔											✔																		✔	✔						✔
Stella Helen MORSE	✔																		✔	✔			✔			✔	✔
Roz CUSCHIERI	✔																		✔	✔			✔			✔	✔
CITY GROUP PLC	✔																	✔
Ken Andrew MCGILL	✔													✔	✔
Charles Mclaughlin SHAW	✔					✔	✔
Geoffrey Russell JAYSON	✔	✔		✔
Harry, Sir SOLOMON	✔	✔
Frances Jane BRYAN	✔																													✔
Paul Robertson MURRAY	✔																													✔
Michael James Crawford WYLIE	✔					✔
Gareth John VOYLE	✔													✔	✔
Andrew Peter RICH	✔												✔	✔
Mario Kurt BUDWIG	✔	✔	✔	✔
Asher Scott Jose BUDWIG	✔	✔	✔	✔
Gareth Michael CADWALLADER	✔																✔
Jonathan Gardner PURDON	✔	✔
Christopher Robert GUEST	✔																✔
Paul, Mr. GRADDON	✔																													✔
Stephen Alexander BOYD	✔															✔			✔	✔			✔		✔	✔	✔	✔		✔		✔			✔			✔			✔	✔
Stephen Alexander BOYD	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔			✔	✔		✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alister Gerard WORMSLEY	✔												✔	✔
Archibald Macdonald CUNNINGHAM	✔																			✔			✔										✔				✔
Roderick John MCMILLAN	✔																✔
John Gerald DUFFY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Christopher George, Dr GREIG	✔				✔
Victoria JOSSEL	✔			✔
Paul Patrick MCGOWAN	✔																																						✔
Paul Lister BOOTHMAN	✔															✔
Paul John DEVLIN	✔														✔									✔
Charles Nigel CLARK	✔																																						✔
Steven James PURVES	✔					✔	✔
Stan MCCARTHY	✔																																							✔		✔
Flor HEALY	✔																																							✔	✔	✔
ST ANDREWS COMPANY SERVICES LIMITED	✔																			✔
Derek PARKIN	✔															✔
Michael Keith Anthony RANGLIN	✔
Thierry Michel Marie DE PANAFIEU	✔												✔	✔
ELIOT MANAGEMENT SERVICES LLP	✔												✔	✔	✔
Deirdre SCOTT	✔																				✔										✔
Stephen John HOLDING	✔														✔									✔
Hannah Maria SUTTER	✔																✔
Sarath L LANKAGE	✔
Douglas Roy ORANE	✔
Erwin Mclee BURTON	✔
Gregory Benaud SOLOMON	✔
Martin Wightman LIGHTBODY	✔																	✔			✔	✔							✔	✔	✔							✔
David Crawford CURRIE	✔																				✔								✔	✔	✔							✔
LONDON LAW SECRETARIAL LIMITED	✔																																	✔
Christopher John BURTON	✔																											✔						✔
Colin Simon LYONS	✔																											✔						✔
Vivian GOSWELL	✔																											✔						✔
Richard Peter SIMPSON	✔														✔
Stephen David BOYD	✔														✔
Paul Graham DOUGHTY	✔														✔
Kevin Stephen BINNS	✔																													✔
Michael John HORTON	✔												✔	✔
Lisa Margaret Wendy MORGAN	✔																		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Neville JOSSEL	✔			✔
Romy LEWIS	✔			✔
Graham Alexander Drummond WALLACE	✔																✔
John KELLY	✔																						✔
Patrick Thomas CRONIN	✔																						✔
Stephen HENDERSON	✔														✔
David Gary BROOKS	✔																		✔			✔
Michael James WOODS	✔																													✔
David William WALLIS	✔																																						✔
David BOLSHER	✔																																						✔
Hugh FRIEL	✔																																							✔	✔	✔
Denis CREGAN	✔																																							✔	✔	✔
Brian Cornelius, Mr. MEHIGAN	✔																																							✔	✔	✔
William Martin Rourke DUFFY	✔																																						✔
D.W. DIRECTOR 1 LIMITED	✔																										✔					✔			✔
Mark Jeremy ROOZA	✔																																			✔
Paul VANDRILL	✔																																			✔
Martin Jack MCKEE	✔																															✔	✔		✔		✔
Carol WILLIAMS	✔														✔
Iain Wallace DUNCAN	✔																																						✔
David Courtnall MARSHALL	✔																																					✔
John Peter HEWITT	✔																																						✔
Mary Lynne OKULSKI	✔																																						✔
Pieter Arthur HAZENBERG	✔																																						✔
Martin DUGGAN	✔																																						✔
Richard Paul EATON	✔																																						✔
Garry Allen BIGGS	✔																																						✔
Mark James BRUCE	✔																														✔
Andrew Richard Joseph NIZNIK	✔																																									✔
D.W. DIRECTOR 1 LIMITED	✔																																						✔
Carl William LE NEVEU	✔																																			✔
Steven Don HALLIDAY	✔																																			✔
David Charles FLOWER	✔																																									✔
Matthew Charles CARR	✔																																			✔
Clive John MIQUEL	✔				✔	✔	✔	✔
Jane Elizabeth SHORROCK	✔																																									✔
John Edward BRENNAN	✔																																							✔
John Antony LOMER	✔																		✔				✔	✔		✔	✔			✔		✔	✔		✔		✔	✔
Jessie Gwendoline Dobson LIGHTBODY	✔																				✔								✔		✔
James Campbell MITCHELL	✔																													✔
Peter OLIVER	✔																							✔
Nadia MILLAR	✔				✔	✔	✔	✔
Paul Windsor MITCHELL	✔																													✔
RM NOMINEES LIMITED	✔																							✔
RM REGISTRARS LIMITED	✔																							✔
Paul John MONK	✔															✔																						✔
Clive Richard SHARPE	✔																																							✔	✔	✔
David Gary BROOKS	✔																			✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔
John Robert MCCORMICK	✔																															✔	✔		✔		✔
Julian Nicholas WILD	✔														✔
Michael Sean CHRISTIE	✔														✔
Edward John BEALE	✔																							✔	✔					✔								✔
John Fraser MCLACHLAN	✔																																✔				✔
Stephen Roy CROSSLEY	✔														✔
Anthony David BUTLER	✔																																			✔
VINDEX LIMITED	✔																	✔			✔
VINDEX SERVICES LIMITED	✔																	✔			✔
MACLAY MURRAY & SPENS LLP	✔																	✔			✔
Michael Edward D'Arcy WALTON	✔
Peter Alan JACOBS	✔
Colin Gilchrist STEWART	✔																														✔
Andrew BURGESS	✔
Guy Patrick WELDON	✔
Edward Clive Vernon SHAW	✔
Thomas Strachan RAE	✔																						✔
Robert Anthony MOLONEY	✔																																			✔
Alan Thomas HIGGINS	✔																																			✔
LOR (NOMINEES) LIMITED	✔																																			✔
Thomas Bodley BURTON	✔																																							✔
FORM 10 SECRETARIES FD LTD	✔																																			✔
BURNESS (DIRECTORS) LIMITED	✔				✔
BURNESS	✔				✔
Kumar SHAH	✔																																									✔
Michael Buchanan POLSON	✔																									✔
Douglas James CRAWFORD	✔																									✔
Ian William STEVEN	✔																															✔	✔		✔		✔
Alastair Robert Christopher BARCLAY	✔																								✔													✔
David John SIMPSON	✔						✔
Alan James INGLIS	✔																															✔	✔				✔
Christine Selbie HENDERSON	✔																																✔
Morinne MACDONALD	✔																																✔
Michael George MARNEY	✔																																									✔
Howard Stephen SHAW	✔														✔
Anthony Hayden NOBLE	✔																																				✔
Malcolm John BALDWIN	✔																																				✔
Robert Martin LIGHTBODY	✔																					✔							✔		✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality