LIGHTHOUSE HOLDINGS (UK) LIMITED

Company number 03719632

21 officers / 19 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 19 September 2005

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2757919

WINTERS, Steve Richard

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: January 1968
• Appointed on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CALOW, David Ferguson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 19 September 2005
• Nationality: British

JOHNSTON, Kathleen Marie

• Correspondence address: 2671 North Lincoln Avenue Number 3-S, Chicago, Illinois Il 60614, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 March 1999
• Resigned on: 6 September 2000
• Nationality: British

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 2 March 1999

BOLAND, Andrew Kenneth

• Correspondence address: 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 September 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

BUSS, Jeremy David

• Correspondence address: 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 January 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

D'ANGELO, Arthur Edward

• Correspondence address: 35 Wendy Drive, Staton Island, New York, Ny 10312, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 September 2000
• Resigned on: 3 January 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 October 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

GRAUNKE, Terence Michael

• Correspondence address: 461 Oak Knoll Road, Barrington Hills, 60010 Illinois, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 March 1999
• Resigned on: 6 September 2000
• Nationality: American
• Occupation: Director

HAM, David Fenton

• Correspondence address: 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 September 2000
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HANSON-SMITH, Julian Christopher

• Correspondence address: Market Overton House, Market Overton, Oakham, Leicestershire, LE15 7PL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 April 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Director

RICHARDSON, Paul Winston George

• Correspondence address: 125 Park Avenue, New York, Ny 10017-5529, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 September 2003
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

SCOTT, Andrew Grant Balfour

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 September 2003
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Mark

• Correspondence address: 3 Church Terrace, Richmond, Surrey, TW10 6SE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 March 1999
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 September 2003
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER WELLE, Charles Ward

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 January 2014
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 September 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

WILSON, Stephen Michael

• Correspondence address: 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 May 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Corporate Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 2 March 1999