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LIGHTHOUSE UKCO 6 (TREASURY) LIMITED

Company number 04345741

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Officers: 28 officers / 25 resignations

JONES, Daniel Howard

Correspondence address
Young's House, Wickham Road, Grimsby, England, DN31 3SW
Role Active
Secretary
Appointed on
8 June 2023

HO, Simon Kin-Man

Correspondence address
Young's House, Wickham Road, Grimsby, England, DN31 3SW
Role Active
Director
Date of birth
December 1977
Appointed on
18 December 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LUCKHURST, Jonathan David

Correspondence address
Young's House, Wickham Road, Grimsby, England, DN31 3SW
Role Active
Director
Date of birth
May 1981
Appointed on
18 December 2023
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

LEADBEATER, Stephen Paul

Correspondence address
Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
Role Resigned
Secretary
Appointed on
2 April 2004
Resigned on
23 April 2008
Nationality
British
Occupation
Director

PARKER, Michael

Correspondence address
Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
Role Resigned
Secretary
Appointed on
28 March 2002
Resigned on
2 April 2004
Nationality
British
Occupation
Company Director

SAUNDERS, Timothy James

Correspondence address
Young's House, Wickham Road, Grimsby, England, DN31 3SW
Role Resigned
Secretary
Appointed on
14 July 2022
Resigned on
8 June 2023

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
28 December 2001
Resigned on
28 March 2002

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom, DN31 2LJ
Role Resigned
Secretary
Appointed on
4 January 2008
Resigned on
4 July 2019

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, UK
Registration number
2249348

BRITTON, Christopher Paul

Correspondence address
Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 August 2009
Resigned on
18 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CANE, James Robert

Correspondence address
Chapel House, Brigg Road, South Kelsey, Lincolnshire, LN7 6PQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 March 2002
Resigned on
24 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIS, Stephen Paul

Correspondence address
Young's House, Wickham Road, Grimsby, England, DN31 3SW
Role Resigned
Director
Date of birth
September 1971
Appointed on
12 October 2021
Resigned on
18 July 2022
Nationality
British
Country of residence
England
Occupation
Director

FALLER, Guy Nicholas Anthony

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
September 1958
Appointed on
5 February 2014
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZPATRICK, Seamus Philip

Correspondence address
Flat 1, 1 Onslow Gardens, London, SW7 3LX
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 March 2002
Resigned on
1 December 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

FORBES, Hamish Drummond

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 March 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRIFFITHS, Wynne Philip Morgan

Correspondence address
Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 March 2002
Resigned on
21 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARKJAER, Per

Correspondence address
Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 October 2008
Resigned on
31 July 2009
Nationality
Danish
Country of residence
England
Occupation
Director

KESTEMONT, Michael Kamiel Jan Alfons

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
April 1978
Appointed on
4 July 2019
Resigned on
22 October 2021
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

LEADBEATER, Stephen Paul

Correspondence address
Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 September 2002
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NOAKES, Karen Jeanette

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
November 1970
Appointed on
29 February 2016
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Christopher Frank

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 December 2013
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

PARKER, Michael

Correspondence address
Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
Role Resigned
Director
Date of birth
December 1953
Appointed on
28 March 2002
Resigned on
24 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUTHERFORD, Andrew John Harding

Correspondence address
Young's House, Wickham Road, Grimsby, England, DN31 3SW
Role Resigned
Director
Date of birth
July 1969
Appointed on
14 July 2022
Resigned on
18 December 2023
Nationality
British
Country of residence
England
Occupation
Cfo

SHOWALTER, William John

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 October 2013
Resigned on
4 July 2019
Nationality
American
Country of residence
England
Occupation
Chief Financial Officer

SHURE, Randl Louis

Correspondence address
31 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 March 2002
Resigned on
1 December 2005
Nationality
American
Occupation
Director

SMITH, Simon John

Correspondence address
Young's House, Wickham Road, Grimsby, England, DN31 3SW
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 October 2021
Resigned on
18 July 2022
Nationality
British
Country of residence
England
Occupation
Director

VON PALESKE, Andreas

Correspondence address
21 Grosvenor Place, London, United Kingdom, SW1X 7HF
Role Resigned
Director
Date of birth
May 1977
Appointed on
23 February 2012
Resigned on
31 January 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Director

WALKER, Diane Susan

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
May 1972
Appointed on
4 July 2019
Resigned on
22 October 2021
Nationality
British
Country of residence
England
Occupation
Director

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
28 December 2001
Resigned on
28 March 2002