LIGHTHOUSEGP LIMITED

Company number 04909333

17 officers / 14 resignations

ROSS, Mark Stuart

• Correspondence address: The Old Farmhouse, Exeter, Devon, EX1 3RG
• Role: Secretary
• Appointed on: 9 June 2008
• Nationality: British
• Occupation: Chartered Accountant

ROSS, Mark Stuart

• Correspondence address: The Old Farmhouse, Exeter, Devon, EX1 3RG
• Role: Director
• Date of birth: November 1963
• Appointed on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Peter James

• Correspondence address: 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ
• Role: Director
• Date of birth: July 1959
• Appointed on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOKSON, Peter John

• Correspondence address: 18 Whalley Road, Hale, Cheshire, WA15 9DF
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Chartered Accountant

CARRWOOD DIRECTORS LIMITED

• Correspondence address: City Wharf, New Bailey Street, Manchester, M3 5ER
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 9 June 2008

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2003
• Resigned on: 16 October 2003

ANGLESTIEN, Kenneth Robert

• Correspondence address: 111 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 October 2003
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

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 October 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKSON, Peter John

• Correspondence address: 18 Whalley Road, Hale, Cheshire, WA15 9DF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 October 2003
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORD, Anthony John

• Correspondence address: Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 October 2003
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: England
• Occupation: 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

LUCKETT, Philip Lawrence

• Correspondence address: Netherby, 1 Hall Road, Wilmslow, Cheshire, SK9 5BW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 October 2003
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

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 October 2003
• Resigned on: 3 May 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 December 2005
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, John Robert

• Correspondence address: 16 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 October 2003
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Darren

• Correspondence address: The Lodge, Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4SN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 October 2003
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2003
• Resigned on: 16 October 2003