Advanced company searchLink opens in new window

LIGHTHOUSE EBT TRUSTEES LIMITED

Company number 04417061

Filter officers

Filter officers

Officers: 15 officers / 12 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
PO Box 16, Cartergate House, Chantry Lane, Grimsby, England, DN31 2LJ
Role
Secretary
Appointed on
5 August 2002

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, UK
Registration number
02249348

LONCASTER, Jenny Nancy

Correspondence address
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England, DN31 2LJ
Role
Director
Date of birth
June 1968
Appointed on
5 February 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

MADDEN, John Philip

Correspondence address
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England, DN31 2LJ
Role
Director
Date of birth
November 1973
Appointed on
8 November 2019
Nationality
British
Country of residence
England
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
15 April 2002
Resigned on
5 August 2002

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

BUSBY, Timothy Mark

Correspondence address
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England, DN31 2LJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 December 2017
Resigned on
11 November 2019
Nationality
English
Country of residence
England
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
5 August 2002
Resigned on
24 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORBES, Hamish Drummond

Correspondence address
Ross House, Wickham Road, Grimsby, 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
5 August 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

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
21 October 2002
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOFTS, Malcolm Herbert

Correspondence address
Ross House, Wickham Road, Grimsby, DN31 3SW
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 March 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

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
5 August 2002
Resigned on
24 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
15 April 2002
Resigned on
5 August 2002

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
15 April 2002
Resigned on
5 August 2002