LIGHTHOUSETEMPLE LIMITED

Company number 04057453

22 officers / 19 resignations

QUILTER COSEC SERVICES LIMITED

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

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• Registration number: 10987658

DEAN, Mitchell

• Correspondence address: 156 Great Charles Street, Birmingham, B3 3HN
• Role: Director
• Date of birth: October 1968
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAZARD, Stephen Charles

• Correspondence address: 156 Great Charles Street, Birmingham, B3 3HN
• Role: Director
• Date of birth: July 1976
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIGG, Paivi Katriina

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

LEADSOM, Simon Stacey

• Correspondence address: Northside, Beacon Road, Ditchling, Brighton, East Sussex, United Kingdom, BN6 8UL
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Operations Director

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

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 19 October 2000

CLARKE, Steve

• Correspondence address: 4 Rodmell Road, Worthing, West Sussex, BN13 1EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 March 2005
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 31 March 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: 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: 19 October 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 April 2002
• Resigned on: 31 January 2009
• Nationality: Finnish
• Country of residence: England
• Occupation: Finance Director

HAMSON, Nicholas Paul

• Correspondence address: 202 Tea Trade Wharf, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 October 2000
• Resigned on: 5 January 2003
• Nationality: British
• Occupation: Joint Managing Director

HARRIS, Paul

• Correspondence address: 110 Redwood Avenue, Woodley, Reading, RG5 4DR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 March 2005
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 October 2000
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Operations 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

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: 156 Great Charles Street, Birmingham, B3 3HN
• 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: Orchard House, The Street, Great Barton, Bury St. Edmunds, Suffolk, IP31 2NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 March 2004
• 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

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 19 October 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 19 October 2000