LIGHTHOUSE SUPPORT SERVICES LIMITED

Company number 04109068

23 officers / 21 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: 1 April 2002
• Nationality: British

MCALLISTER, Michael James

• Correspondence address: 57 Valley Road, Henley, Reading, RG9 1RL
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Chartered Accountant

POWER, Andrew

• Correspondence address: Tresco, 3 Pinewood Drive, Heswall, Merseyside, CH60 2SD
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• 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

CARRWOOD SECRETARIES LIMITED

• Correspondence address: City Wharf, New Bailey Street, Manchester, M3 5ER
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 9 June 2008

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 16 November 2000

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: 16 November 2000
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

DALLAS, Mark William

• Correspondence address: 4 Hawthorne Way, Sonning, Reading, Berks, RG4 6TG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 May 2002
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa

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

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

MCALLISTER, Michael James

• Correspondence address: 57 Valley Road, Henley, Reading, RG9 1RL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 November 2000
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 16 November 2000
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Financial Advisor

RAND, Richard John

• Correspondence address: Cherry Tree Cottage, Silchester Common, Reading, Berkshire, RG7 2PH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 16 November 2000
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: Gbr
• Occupation: Chartered Accountant

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: 16 November 2000
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: United Kingdom
• 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

CARRWOOD DIRECTORS LIMITED

• Correspondence address: City Wharf, New Bailey Street, Manchester, M3 5ER
• Role (Resigned): Director
• Appointed on: 27 January 2004
• Resigned on: 1 December 2005