LIGHTHOUSEPLUS LIMITED

Company number 03140857

21 officers / 18 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role: Secretary
• Appointed on: 1 October 2019

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• Registration number: 10987658

DEAN, Mitchell

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Director
• Date of birth: October 1968
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAZARD, Stephen Charles

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Director
• Date of birth: July 1976
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 9 June 2008
• Nationality: Finnish
• Occupation: Company Director

HAWKINS, Michael John

• Correspondence address: Bramleys 46a Royal George Road, Burgess Hill, West Sussex, RH15 9SF
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 11 July 2003
• Nationality: British

ROSS, Mark Stuart

• Correspondence address: The Old Farmhouse, Exeter, Devon, EX1 3RG
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Chartered Accountant

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1995
• Resigned on: 27 March 2002

CLARKE, Steve

• Correspondence address: 4 Rodmell Road, Worthing, West Sussex, BN13 1EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 March 2005
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAZE, Valerie Elizabeth

• Correspondence address: Pilgrims The Convent, Old Exeter Road Chudleigh, Newton Abbot, Devon, TQ13 0DR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 11 July 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 July 2003
• Resigned on: 31 January 2009
• Nationality: Finnish
• Country of residence: England
• Occupation: Company Director

HARRIS, Paul

• Correspondence address: 110 Redwood Avenue, Woodley, Reading, RG5 4DR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 March 2005
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, Michael John

• Correspondence address: Bramleys 46a Royal George Road, Burgess Hill, West Sussex, RH15 9SF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 December 1995
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Accountant/Director

MORPHITIS, Geoffrey Christopher Antony

• Correspondence address: 55 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0ER
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 January 1999
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATERSON, Kenneth George

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 March 2014
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROSS, Mark Stuart

• Correspondence address: The Old Farmhouse, Exeter, Devon, EX1 3RG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 June 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHARKEY, Darren William John

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2019
• Resigned on: 3 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

SHELDON, Charles

• Correspondence address: 4 Bakewell Road, Eastbourne, East Sussex, BN21 1PX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 March 1996
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Company Director

SMITH, Peter James

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 June 2008
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STREATFIELD, Malcolm John

• Correspondence address: Orchard House, The Street, Great Barton, Bury St. Edmunds, Suffolk, IP31 2NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 August 2004
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Andrew Bernard

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1995
• Resigned on: 19 December 1995