LIGHTHOUSE ADVISORY SERVICES LIMITED

Company number 04086645

27 officers / 24 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Secretary
• Appointed on: 3 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 June 2024
• Nationality: British,South African
• 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): Secretary
• Appointed on: 29 March 2001
• Resigned on: 19 June 2001
• Nationality: British

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 9 June 2008
• Nationality: Finnish
• Occupation: Accountant

KENNEDY, Alan John

• Correspondence address: The Toll House, 62 West End, Witney, Oxfordshire, OX8 6NF
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Chartered Accountant

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2000
• Resigned on: 4 October 2000

ACHILLES, Michael

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 August 2014
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

BARNARD, Lee Roy

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 January 2017
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

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

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

FOURACRES, Andrew Mark

• Correspondence address: 8 Worcester Gardens, Nailsea, Bristol, North Somerset, BS48 4RJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 June 2006
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

GAZE, Michael Milton

• Correspondence address: Pilgrims The Convent, Old Exeter Road Chudleigh, Newton Abbot, Devon, TQ13 0DR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 13 November 2000
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Financial Adviser

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: 4 October 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Regulatory Director

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 June 2001
• Resigned on: 31 January 2009
• Nationality: Finnish
• Country of residence: England
• Occupation: Accountant

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

KENNEDY, Alan John

• Correspondence address: The Toll House, 62 West End, Witney, Oxfordshire, OX8 6NF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 October 2000
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Chartered Accountant

PATERSON, Kenneth George

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 September 2013
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Compliance 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

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: 3 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: 13 November 2000
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Andrew Bernard

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 October 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITEHEAD, Philip

• Correspondence address: Chesterfield House, Cherry Tree Avenue, Newton On Ouse, North Yorkshire, YO30 2BN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 November 2000
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director