LIGHTHOUSEXPRESS LIMITED

Company number 02866103

33 officers / 31 resignations

QUILTER COSEC SERVICES LIMITED

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

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• Registration number: 10987658

GAZARD, Stephen Charles

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BLACK, Gary Lee

• Correspondence address: 34 Chapeltown Road, Radcliffe, Manchester, M26 1YF
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 30 April 2003
• Nationality: British

CAMPBELL, Andrew Stewart

• Correspondence address: 34 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ
• Role (Resigned): Secretary
• Appointed on: 13 October 1994
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Chartered Accountant

COOKSON, Peter John

• Correspondence address: 18 Whalley Road, Hale, Cheshire, WA15 9DF
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Director

POWER, Andrew

• Correspondence address: Tresco, 3 Pinewood Drive, Heswall, Merseyside, CH60 2SD
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Financial Advisor

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

TRAYNOR, Richard William

• Correspondence address: 7 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Secretary
• Appointed on: 12 January 1994
• Resigned on: 13 October 1994
• Nationality: British
• Occupation: Chartered Accountant

WILKINSON, Andrew Peter Glynn

• Correspondence address: 21 Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7EU
• Role (Resigned): Secretary
• Appointed on: 12 January 1994
• Resigned on: 12 October 1994
• Nationality: British
• Occupation: Financial Advisor

WILKINSON, John Robert

• Correspondence address: 16 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Financial Services Director

CARRWOOD SECRETARIES LIMITED

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 9 June 2008

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1993
• Resigned on: 12 January 1994

BARKER, Andrew Craig

• Correspondence address: 110 Heyes Lane, Alderley Edge, Cheshire, SK9 7LE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 March 2003
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Ifa

CAMPBELL, Andrew Stewart

• Correspondence address: 34 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 October 1994
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Chartered Accountant

CHANTRY, George Mitchell

• Correspondence address: Lake View 34 Barrow Bridge Road, Barrowbridge, Bolton, Lancashire, BL1 7NJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 1999
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Planning

DEAN, Mitchell

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 July 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Anthony John

• Correspondence address: Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 January 1997
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORD, Anthony John

• Correspondence address: Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 October 1994
• Resigned on: 6 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 December 2005
• Resigned on: 31 January 2009
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

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

POWER, Andrew

• Correspondence address: Tresco, 3 Pinewood Drive, Heswall, Merseyside, CH60 2SD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2000
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Ins Broker

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

SMITH, Peter James

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• 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

STEVENSON, John Michael

• Correspondence address: Mill Lodge, Mill Lane, Mottram St Andrew, Cheshire, SK10 4LW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 July 1997
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, John

• Correspondence address: 228 Park Lane, Poynton, Stockport, Cheshire, SK12 1RQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 November 1994
• Resigned on: 9 November 1994
• Nationality: British
• Occupation: Financial Advisor

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: 1 December 2005
• 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

TRAYNOR, Richard William

• Correspondence address: 7 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 January 1994
• Resigned on: 13 October 1994
• Nationality: British
• Occupation: Chartered Accountant

WILKINSON, Andrew Peter Glynn

• Correspondence address: 21 Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7EU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 January 1994
• Resigned on: 12 October 1994
• Nationality: British
• Occupation: Financial Advisor

WILKINSON, John Robert

• Correspondence address: 16 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 March 2003
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Director

CARRWOOD DIRECTORS LIMITED

• Correspondence address: City Wharf, New Bailey Street, Manchester, M3 5ER
• Role (Resigned): Director
• Appointed on: 10 March 2005
• Resigned on: 1 December 2005

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1993
• Resigned on: 12 January 1994