LIGHTHOUSE UKCO 7 LIMITED

Company number 02017367

21 officers / 20 resignations

KESTEMONT, Michael Kamiel Jan Alfons

• Correspondence address: 1 St. Peters Square, Manchester, M2 3AE
• Role: Director
• Date of birth: April 1978
• Appointed on: 4 July 2019
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

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: 15 April 2002
• Resigned on: 18 June 2002
• Nationality: British

WILSON, Andrew George Richard

• Correspondence address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 27 December 2001
• Nationality: British

WRIGHT, James Leonard

• Correspondence address: 32 Devonshire Avenue, Grimsby, N.E. Lincolnshire, DN32 0BW
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 2 July 1999
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 15 April 2002

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 22 May 2000

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Cartergate House, Chantry Lane, Grimsby, England, DN31 2LJ
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 4 July 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: 02249348

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• 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

BUSBY, Timothy Mark

• Correspondence address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2017
• Resigned on: 12 September 2019
• Nationality: English
• Country of residence: England
• Occupation: 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: 1 February 2002
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEAR, Frank Alan

• Correspondence address: 93 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0PN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 31 July 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

FORBES, Hamish Drummond

• Correspondence address: Ross House, 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: 1 February 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

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 August 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTS, Malcolm Herbert

• Correspondence address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 February 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LONCASTER, Jenny Nancy

• Correspondence address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 February 2014
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 25 October 1998
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUFFELL WARD, Brian

• Correspondence address: Tudor Garth 18a Stallingborough Road, Healing, Grimsby, North East Lincolnshire, DN41 7QN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 31 July 1991
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Company Director

SUTHERLAND, Innes

• Correspondence address: Sutherley Nook, Elsham, Brigg, North East Lincolnshire, DN20 0RG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 August 1993
• Resigned on: 21 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Andrew George

• Correspondence address: 14 Mount View, Woodgates Lane, North Ferriby, East Yorkshire, HU14 3JG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 August 1993
• Resigned on: 25 October 1998
• Nationality: British
• Occupation: Company Director