LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Company number 04298007

30 officers / 27 resignations

JONES, Daniel Howard

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Active): Secretary
• Appointed on: 8 June 2023

HO, Simon Kin-Man

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LUCKHURST, Jonathan David

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 27 March 2008
• Nationality: British

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Company Director

SAUNDERS, Timothy James

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Secretary
• Appointed on: 14 July 2022
• Resigned on: 8 June 2023

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2001
• Resigned on: 19 March 2002

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2008
• Resigned on: 4 July 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: 2249348

BRITTON, Christopher Paul

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 August 2009
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Christopher

• Correspondence address: 35 Wetherby Mansions, Earls Court Square, London, SW5 9BH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 July 2002
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Company Director

CANE, James Robert

• Correspondence address: Chapel House, Brigg Road, South Kelsey, Lincolnshire, LN7 6PQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 March 2002
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Stephen Paul

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 October 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FALLER, Guy Nicholas Anthony

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 February 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZPATRICK, Seamus Philip

• Correspondence address: Flat 1, 1 Onslow Gardens, London, SW7 3LX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 March 2002
• Resigned on: 1 December 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

FORBES, Hamish Drummond

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFITHS, Wynne Philip Morgan

• Correspondence address: Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 March 2002
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

KESTEMONT, Michael Kamiel Jan Alfons

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 July 2019
• Resigned on: 22 October 2021
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

LEADBEATER, Stephen Paul

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 September 2002
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LITTLE, Malcolm John

• Correspondence address: Leylandii House, 3 Shipton Road, York, North Yorkshire, YO30 5RE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 19 March 2002
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOAKES, Karen Jeanette

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 February 2016
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Christopher Frank

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 February 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 March 2002
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTHERFORD, Andrew John Harding

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SHOWALTER, William John

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2013
• Resigned on: 4 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Chief Financial Officer

SHURE, Randl Louis

• Correspondence address: 31 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 March 2002
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Director

SMITH, Simon John

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 October 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Diane Susan

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 July 2019
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Peter Selwyn

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 May 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2001
• Resigned on: 19 March 2002