LIGHTHOUSE GROUP LIMITED



4 officers / 34 resignations

GAZARD, STEPHEN CHARLES

Correspondence address
26 THROGMORTON STREET, LONDON, EC2N 2AN
Role ACTIVE
Director
Date of birth
July 1976
Appointed on
3 July 2020
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

DEAN, MITCHELL

Correspondence address
26 THROGMORTON STREET, LONDON, EC2N 2AN
Role ACTIVE
Director
Date of birth
October 1968
Appointed on
3 July 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

QUILTER COSEC SERVICES LIMITED

Correspondence address
MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, UNITED KINGDOM, EC4V 4AJ
Role ACTIVE
Secretary
Appointed on
12 June 2019
Nationality
NATIONALITY UNKNOWN

SMITH, Peter James

Correspondence address
Senator House 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role ACTIVE
director
Date of birth
July 1959
Appointed on
6 May 2008
Resigned on
1 April 2022
Nationality
British
Occupation
Chartered Accountant

THOMPSON, ANDREW BERNARD

Correspondence address
26 THROGMORTON STREET, LONDON, EC2N 2AN
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
12 June 2019
Resigned on
30 June 2020
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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
12 June 2019
Resigned on
3 July 2020
Nationality
Irish
Occupation
Chartered Accountant

ROUGHEAD, Ann Lindsay

Correspondence address
26 Throgmorton Street, London, EC2N 2AN
Role RESIGNED
director
Date of birth
September 1962
Appointed on
1 September 2017
Resigned on
12 June 2019
Nationality
British
Occupation
Non Executive Director

CRACKNELL, Michelle Ann

Correspondence address
26 Throgmorton Street, London, EC2N 2AN
Role RESIGNED
director
Date of birth
September 1964
Appointed on
1 September 2017
Resigned on
12 June 2019
Nationality
British
Occupation
Non Executive Director

SMITH, PETER JAMES

Correspondence address
26 THROGMORTON STREET, LONDON, EC2N 2AN
Role RESIGNED
Secretary
Appointed on
31 March 2014
Resigned on
12 June 2019
Nationality
NATIONALITY UNKNOWN

PATERSON, KENNETH GEORGE

Correspondence address
26 THROGMORTON STREET, LONDON, EC2N 2AN
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
12 February 2014
Resigned on
16 September 2019
Nationality
BRITISH
Occupation
COMPLIANCE DIRECTOR

WILLIAMS, FAY PATRICIA

Correspondence address
26 THROGMORTON STREET, LONDON, EC2N 2AN
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
1 April 2013
Resigned on
2 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROSS, MARK STUART

Correspondence address
26 THROGMORTON STREET, LONDON, EC2N 2AN
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
20 October 2009
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SCOTT BARRETT, ALEXANDER JOHN

Correspondence address
26 THROGMORTON STREET, LONDON, EC2N 2AN
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
11 June 2008
Resigned on
12 June 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROSENGREN, ALLAN

Correspondence address
ALPENFELS COACH HOUSE, NORTH ROAD LEIGH WOODS, BRISTOL, AVON, BS8 3PJ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
6 May 2008
Resigned on
3 October 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SNOWBALL, ANDREW MALCOLM BURLTON

Correspondence address
GLEBE HOUSE, GLASS, HUNTLY, ABERDEENSHIRE, AB54 4XH
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
6 May 2008
Resigned on
12 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROSS, MARK STUART

Correspondence address
THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG
Role RESIGNED
Secretary
Appointed on
18 March 2008
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LAST, Richard

Correspondence address
26 Throgmorton Street, London, EC2N 2AN
Role RESIGNED
director
Date of birth
July 1957
Appointed on
25 July 2007
Resigned on
12 June 2019
Nationality
British
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
1 December 2005
Resigned on
3 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

GAZE, VALERIE ELIZABETH

Correspondence address
PILGRIMS THE CONVENT, OLD EXETER ROAD CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0DR
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
30 July 2002
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GRIGG, PAIVI KATRIINA

Correspondence address
17 FREELAND PLACE, BRISTOL, BS8 4NP
Role RESIGNED
Secretary
Appointed on
9 April 2002
Resigned on
18 March 2008
Nationality
FINNISH
Occupation
FINANCE DIRECTOR

GRIGG, PAIVI KATRIINA

Correspondence address
17 FREELAND PLACE, BRISTOL, BS8 4NP
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
9 April 2002
Resigned on
31 January 2009
Nationality
FINNISH
Occupation
FINANCE DIRECTOR

STREATFIELD, MALCOLM JOHN

Correspondence address
26 THROGMORTON STREET, LONDON, EC2N 2AN
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
9 April 2002
Resigned on
16 September 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WHITEHEAD, PHILIP

Correspondence address
CHESTERFIELD HOUSE, CHERRY TREE AVENUE, NEWTON ON OUSE, NORTH YORKSHIRE, YO30 2BN
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
9 April 2002
Resigned on
6 May 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LAWRENCE, KEVIN BRIAN

Correspondence address
12 COURT CLOSE, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6DY
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
6 November 2000
Resigned on
14 March 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LAWRENCE, KEVIN BRIAN

Correspondence address
12 COURT CLOSE, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6DY
Role RESIGNED
Secretary
Appointed on
6 November 2000
Resigned on
14 March 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TANN, PETER LAURENCE

Correspondence address
TOWN PLACE, BELMONT, THROWLEY, FAVERSHAM, KENT, ME13 0HE
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
5 October 2000
Resigned on
24 May 2007
Nationality
BRITISH
Occupation
SELF EMPLOYED BUSINESS CONSULT

HICKEY, DAVID MARTIN JAMES

Correspondence address
4 CAMBRIDGE ROAD, WIMBLEDON, LONDON, SW20 0SH
Role RESIGNED
Secretary
Appointed on
29 September 2000
Resigned on
6 November 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HICKEY, DAVID MARTIN JAMES

Correspondence address
4 CAMBRIDGE ROAD, WIMBLEDON, LONDON, SW20 0SH
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
29 September 2000
Resigned on
30 August 2012
Nationality
BRITISH
Occupation
EXECUTIVE CHAIRMAN

GOLDSMITH, MATTHEW FRAZER

Correspondence address
NEWFLANDS 11 FEN MEADOW, IGTHAM, SEVENOAKS, KENT, TN15 9HT
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
15 September 2000
Resigned on
25 May 2004
Nationality
BRITISH
Occupation
FINANCIAL ADVISER

HAMSON, NICHOLAS PAUL

Correspondence address
202 TEA TRADE WHARF, SHAD THAMES, LONDON, SE1 2AS
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
15 September 2000
Resigned on
5 January 2003
Nationality
BRITISH
Occupation
SALES & MARKETING DIRECTOR

LEADSOM, SIMON STACEY

Correspondence address
NORTHSIDE BEACON ROAD, DITCHLING, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN6 8UL
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
15 September 2000
Resigned on
14 March 2002
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

LEADSOM, SIMON STACEY

Correspondence address
NORTHSIDE BEACON ROAD, DITCHLING, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN6 8UL
Role RESIGNED
Secretary
Appointed on
15 September 2000
Resigned on
29 September 2000
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

LAST, RICHARD

Correspondence address
THE LEYS FARM, BANBURY ROAD GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4DL
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
11 August 2000
Resigned on
15 September 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SINNETT, PAUL MARTIN

Correspondence address
11 THE WOODLANDS, CHESTERTON, BICESTER, OXFORDSHIRE, OX6 8TN
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
11 August 2000
Resigned on
15 September 2000
Nationality
BRITISH
Occupation
DIRECTOR

SINNETT, PAUL MARTIN

Correspondence address
11 THE WOODLANDS, CHESTERTON, BICESTER, OXFORDSHIRE, OX6 8TN
Role RESIGNED
Secretary
Appointed on
11 August 2000
Resigned on
15 September 2000
Nationality
BRITISH
Occupation
DIRECTOR

DLA NOMINEES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
28 July 2000
Resigned on
11 August 2000

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
28 July 2000
Resigned on
11 August 2000

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2000
Resigned on
11 August 2000

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