LIGHTHOUSE+ LIMITED

Company number 04116434

27 officers / 24 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

LAWRENCE, Kevin Brian

• Correspondence address: 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Finance 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2000
• Resigned on: 5 January 2001

BARNARD, Lee Roy

• Correspondence address: 54 Appleby Way, Knaresborough, North Yorks, HG5 9LX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 January 2009
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• 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 January 2001
• 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: 9 April 2002
• Resigned on: 7 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 January 2001
• 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: 5 January 2001
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Finance 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 January 2001
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: 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

PHULL, Harminder Singh

• Correspondence address: 6 Middlethorne Close, Leeds, West Yorkshire, LS17 8SD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 January 2009
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 7 January 2009
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Mark Stuart

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 February 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 January 2009
• 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: 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 January 2009
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 January 2009
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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

WESSON, Neil

• Correspondence address: 5 Eagleton Rise, High Green, Sheffield, South Yorkshire, S35 4DR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 January 2009
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2000
• Resigned on: 5 January 2001