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LIGHTHOUSE UKCO 7 LIMITED

Company number 02017367

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Officers: 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