LIGHTHOUSEWEALTH LIMITED

Company number 03970262

22 officers / 19 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: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GEARD, Stuart James

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 July 2024
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Company Director

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 9 June 2008
• Nationality: Finnish
• Occupation: Finance Director

LAWRENCE, Kevin Brian

• Correspondence address: 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Director

LEADSOM, Simon Stacey

• Correspondence address: Northside, Beacon Road, Ditchling, Brighton, East Sussex, United Kingdom, BN6 8UL
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Director (Proposed)

ROSS, Mark Stuart

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Secretary
• Appointed on: 16 February 2012
• Resigned on: 31 March 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2000
• Resigned on: 5 May 2000

DEAN, Mitchell

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

GAZE, Valerie Elizabeth

• Correspondence address: Pilgrims The Convent, Old Exeter Road Chudleigh, Newton Abbot, Devon, TQ13 0DR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 11 April 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

GOLDSMITH, Matthew Frazer

• Correspondence address: Newflands 11 Fen Meadow, Igtham, Sevenoaks, Kent, TN15 9HT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 May 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 April 2002
• Resigned on: 31 January 2009
• Nationality: Finnish
• Country of residence: England
• Occupation: Finance Director

HAMSON, Nicholas Paul

• Correspondence address: Warninglid Grange, Warninglid Lane, Warninglid, West Sussex, RH17 5TQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 May 2000
• Resigned on: 5 January 2003
• Nationality: British
• Occupation: Director

LAWRENCE, Kevin Brian

• Correspondence address: 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 2000
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Director

LEADSOM, Simon Stacey

• Correspondence address: Northside, Beacon Road, Ditchling, Brighton, East Sussex, United Kingdom, BN6 8UL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 May 2000
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Director

PRICE, Jerry

• Correspondence address: 8 Grieg Close, Shefford, Bedfordshire, SG17 5SE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 March 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

ROSENGREN, Allan

• Correspondence address: Alpenfels Coach House, North Road Leigh Woods, Bristol, Avon, BS8 3PJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 June 2008
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

STREATFIELD, Malcolm John

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 March 2003
• Resigned on: 16 September 2019
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 5 May 2000