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LIGHTHOUSE ONE (UK) LIMITED

Company number 04451089

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Officers: 8 officers / 7 resignations

HAYES, Richard

Correspondence address
Wyvernhoe House, 16 Wyvernhoe Drive, Quorn, Leicestershire, United Kingdom, LE12 8AP
Role
Director
Date of birth
November 1961
Appointed on
30 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEEBY, Carol Lesley

Correspondence address
11 Badgers Corner, East Goscote, Leicester, Leicestershire, LE7 3WS
Role Resigned
Secretary
Appointed on
21 June 2002
Resigned on
30 May 2003
Nationality
British

WHYTE, Gail Anne

Correspondence address
7 Perran Avenue, Whitwick, Coalville, Leicestershire, LE67 5PQ
Role Resigned
Secretary
Appointed on
30 May 2003
Resigned on
3 October 2008
Nationality
British

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
30 May 2002
Resigned on
5 June 2002

BEEBY, Carol Lesley

Correspondence address
28 Herrick Way, Wigston Harcourt, Leicestershire, LE18 3LR
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 March 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
General Manager

LAW, Christopher David

Correspondence address
3 Astley Way, Ashby De La Zouch, Leicestershire, LE65 1LY
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 December 2007
Resigned on
12 March 2008
Nationality
British
Occupation
Director

WOOLLAM, Gary Paul

Correspondence address
28 Herrick Way, Wigston Harcourt, Wigston, Leicestershire, LE18 3LR
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 June 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
30 May 2002
Resigned on
5 June 2002