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LIGHTHOUSE HOLDINGS LIMITED

Company number 06006752

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Officers: 14 officers / 10 resignations

MACDONALD, Moira

Correspondence address
Portmeirion, London Road, Stoke-On-Trent, England, ST4 7QQ
Role
Secretary
Appointed on
4 May 2016

KNAPPER, Michael John

Correspondence address
Portmeirion Group Uk, London Road, Stoke-On-Trent, Staffordshire, England, ST4 7QQ
Role
Director
Date of birth
May 1968
Appointed on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

RAYBOULD, Michael Trevor

Correspondence address
Portmeirion Group, London Road, Stoke-On-Trent, England, ST4 7QQ
Role
Director
Date of birth
April 1971
Appointed on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SPROSTON, David

Correspondence address
Portmeirion Group, London Road, Stoke-On-Trent, England, ST4 7QQ
Role
Director
Date of birth
July 1981
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MARTIN, Simon Christopher

Correspondence address
7 Avallon Close, Tottington, Bury, BL8 3LW
Role Resigned
Secretary
Appointed on
20 December 2006
Resigned on
19 May 2009
Nationality
British
Occupation
Company Director

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
Role Resigned
Secretary
Appointed on
22 November 2006
Resigned on
14 December 2010

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Resigned
Secretary
Appointed on
25 April 2010
Resigned on
4 May 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2318923

ARMSTEAD, Michael Brian

Correspondence address
West House, 1 Gorsey Lane, Altrincham, Cheshire, United Kingdom, WA14 4BN
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 December 2006
Resigned on
4 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARBER, Joanne Margaret

Correspondence address
Lindal-In-Furness, Ulverston, Cumbria, LA12 0LD
Role Resigned
Director
Date of birth
April 1971
Appointed on
4 May 2016
Resigned on
5 July 2018
Nationality
British
Country of residence
England
Occupation
Director

COOMBES, David John

Correspondence address
21 Hollins Lane, Marple Bridge, Stockport, Cheshire, SK6 5BD
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 December 2006
Resigned on
4 May 2016
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

GALE, Jacqueline Mary

Correspondence address
Lindal-In-Furness, Ulverston, Cumbria, LA12 0LD
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 July 2018
Resigned on
6 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MARTIN, Simon Christopher

Correspondence address
7 Avallon Close, Tottington, Bury, BL8 3LW
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 December 2006
Resigned on
19 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIPS, Brett Warwick James

Correspondence address
Portmeirion, London Road, Stoke-On-Trent, England, ST4 7QQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 May 2016
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Director

COBBETTS (DIRECTOR) LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Director
Appointed on
22 November 2006
Resigned on
20 December 2006