LIGHTHOUSE FINANCIAL ADVISERS LIMITED

Company number 05028294

19 officers / 16 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 Queensway, 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 Queensway, 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

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
• Occupation: Chartered Accountant

CARRWOOD SECRETARIES LIMITED

• Correspondence address: City Wharf, New Bailey Street, Manchester, M3 5ER
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 9 June 2008

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2004
• Resigned on: 28 January 2004

CAMPBELL, Andrew Stewart

• Correspondence address: 3 Kings Acre, Bowdon, Altrincham, WA14 3SE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 January 2004
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 28 January 2004
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRISBY, Kevin Michael

• Correspondence address: Bank House, Orchard Drive Linton, Wetherby, West Yorkshire, LS22 4HP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 January 2004
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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

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: 31 March 2014
• 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: 156 Great Charles Street Queensway, 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: 1 December 2005
• 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

WILKINSON, John Robert

• Correspondence address: 16 Redshank Drive, Tytherington, Macclesfield, Cheshire, SK10 2SN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 January 2004
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARRWOOD DIRECTORS LIMITED

• Correspondence address: City Wharf, New Bailey Street, Manchester, M3 5ER
• Role (Resigned): Director
• Appointed on: 10 March 2005
• Resigned on: 1 December 2005

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2004
• Resigned on: 28 January 2004