LIGHTHOUSE UKCO 1 LIMITED

Company number 06025239

17 officers / 15 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom, DN31 2LJ
• Role: Secretary
• Appointed on: 7 June 2011

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• Place registered: COMPANIES HOUSE, UK
• Registration number: 02249348

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

LEADBEATER, Stephen Paul

• Correspondence address: Allt-Nam-Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 7 June 2011
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2006
• Resigned on: 27 March 2008

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

CAMPBELL, Christopher

• Correspondence address: 74 Coleherne Court, Little Boltons, London, SW5 0EF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 March 2007
• Resigned on: 20 October 2008
• Nationality: American
• 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: 8 January 2008
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALLER, Guy Nicholas Anthony

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 2SW
• 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: 1 March 2007
• Resigned on: 20 October 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FORBES, Hamish Drummond

• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 2SW
• 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

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 January 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: 8 January 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOAKES, Karen Jeanette

• Correspondence address: Ross House, Wickham Road, North East Lincolnshire, Grimsby, England, 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: Wickham Road, Grimsby, North East Lincolnshire, DN31 2SW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 February 2014
• 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: 8 January 2008
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHOWALTER, William John

• Correspondence address: Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England, DN31 2LJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2013
• Resigned on: 11 November 2019
• Nationality: American
• Country of residence: England
• Occupation: Chief Financial Officer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2006
• Resigned on: 1 March 2007