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