CompaniesInTheUK

LIGHTHOUSEPLUS LIMITED

Company number 03140857 ·

Dissolved

4 officers / 16 resignations

Stephen Charles GAZARD

Director
Correspondence address
C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN
Appointed
2020-07-03
Nationality
British
Country of residence
England
Date of birth
July 1976

Mitchell DEAN

Director
Correspondence address
C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN
Appointed
2020-07-03
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1968

MR KENNETH GEORGE PATERSON

Director
Correspondence address
26 THROGMORTON STREET, LONDON, EC2N 2AN
Appointed
2014-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1953

MR PETER JAMES SMITH

Director
Correspondence address
26 THROGMORTON STREET, LONDON, EC2N 2AN
Appointed
2008-06-09
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

Darren William John SHARKEY

Director Resigned
Correspondence address
Old Mutual House Portland Terrace, Southampton, England, SO14 7EJ
Appointed
2019-10-01
Resigned
2020-07-03
Nationality
Irish
Country of residence
England
Date of birth
July 1970

Peter James SMITH

Director Resigned
Correspondence address
C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN
Appointed
2008-06-09
Resigned
2022-04-01
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
July 1959

MR MARK STUART ROSS

Director Resigned
Correspondence address
THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG
Appointed
2008-06-09
Resigned
2014-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

MR MARK STUART ROSS

Secretary Resigned
Correspondence address
THE OLD FARMHOUSE, EXETER, DEVON, EX1 3RG
Appointed
2008-06-09
Resigned
2014-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

PAUL HARRIS

Director Resigned
Correspondence address
110 REDWOOD AVENUE, WOODLEY, READING, RG5 4DR
Appointed
2005-03-31
Resigned
2013-12-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1964

STEVE CLARKE

Director Resigned
Correspondence address
4 RODMELL ROAD, WORTHING, WEST SUSSEX, BN13 1EE
Appointed
2005-03-31
Resigned
2008-06-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

MR MALCOLM JOHN STREATFIELD

Director Resigned
Correspondence address
ORCHARD HOUSE, THE STREET, GREAT BARTON, BURY ST. EDMUNDS, SUFFOLK, IP31 2NP
Appointed
2004-08-23
Resigned
2008-06-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

MRS PAIVI KATRIINA GRIGG

Secretary Resigned
Correspondence address
17 FREELAND PLACE, BRISTOL, BS8 4NP
Appointed
2003-07-11
Resigned
2008-06-09
Occupation
COMPANY DIRECTOR
Nationality
FINNISH
Country of residence
UNITED KINGDOM
Date of birth
April 1956

Valerie Elizabeth GAZE

Director Resigned
Correspondence address
Pilgrims The Convent, Old Exeter Road Chudleigh, Newton Abbot, Devon, TQ13 0DR
Appointed
2003-07-11
Resigned
2004-12-31
Nationality
British
Country of residence
England
Date of birth
December 1945

MRS PAIVI KATRIINA GRIGG

Director Resigned
Correspondence address
17 FREELAND PLACE, BRISTOL, BS8 4NP
Appointed
2003-07-11
Resigned
2009-01-31
Occupation
COMPANY DIRECTOR
Nationality
FINNISH
Country of residence
UNITED KINGDOM
Date of birth
April 1956

MICHAEL JOHN HAWKINS

Secretary Resigned
Correspondence address
BRAMLEYS 46A ROYAL GEORGE ROAD, BURGESS HILL, WEST SUSSEX, RH15 9SF
Appointed
2002-03-27
Resigned
2003-07-11
Nationality
BRITISH
Date of birth
May 1946

GEOFFREY CHRISTOPHER ANTONY MORPHITIS

Director Resigned
Correspondence address
55 LANCASTER AVENUE, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0ER
Appointed
1999-01-12
Resigned
2003-07-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1948

CHARLES SHELDON

Director Resigned
Correspondence address
4 BAKEWELL ROAD, EASTBOURNE, EAST SUSSEX, BN21 1PX
Appointed
1996-03-01
Resigned
2004-08-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1945

MICHAEL JOHN HAWKINS

Director Resigned
Correspondence address
BRAMLEYS 46A ROYAL GEORGE ROAD, BURGESS HILL, WEST SUSSEX, RH15 9SF
Appointed
1995-12-19
Resigned
2003-07-11
Occupation
ACCOUNTANT/DIRECTOR
Nationality
BRITISH
Date of birth
May 1946

LEA YEAT LIMITED

Nominee Director Resigned Corporate
Correspondence address
22 MELTON STREET, EUSTON SQUARE, LONDON, NW1 2BW
Appointed
1995-12-18
Resigned
1995-12-19
Nationality
BRITISH

CARGIL MANAGEMENT SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
22 MELTON STREET, EUSTON SQUARE, LONDON, NW1 2BW
Appointed
1995-12-18
Resigned
2002-03-27
Nationality
BRITISH