LIGHTHOUSE UKCO 4 (GROUP) LIMITED

Company number 05586358

26 officers / 24 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ
• Role: Nominee Secretary
• Appointed on: 27 March 2008

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• Place registered: WILKIN CHAPMAN SOLICITOR, NORTH EAST LINCOLNSHIRE
• Registration number: 2249348

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: 4 November 2005
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 4 November 2005

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: 12 December 2005
• Resigned on: 22 March 2007
• 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: 4 November 2005
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALLER, Guy Nicholas Anthony

• Correspondence address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• 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: 12 December 2005
• Resigned on: 22 March 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

FORBES, Hamish Drummond

• Correspondence address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 December 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFITHS, Wynne Philip Morgan

• Correspondence address: Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 November 2005
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARKJAER, Per

• Correspondence address: Strandvejen 399a, Klampenborg, 2930, Denmark
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 March 2006
• Resigned on: 31 July 2009
• Nationality: Danish
• Occupation: Director

JOHANSSON, Roger

• Correspondence address: Kompassgatan 36, Malmo, 211 17, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 March 2006
• Resigned on: 6 February 2008
• Nationality: Swedish
• Occupation: Director

KARLSSON, Cecilia

• Correspondence address: Vassarogatan 11, Rydebaeck, 25733, Sweden
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 March 2006
• Resigned on: 6 February 2008
• Nationality: Swedish
• 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: 4 November 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, Malcolm John

• Correspondence address: Leylandii House, 3 Shipton Road, York, North Yorkshire, YO30 5RE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 12 December 2005
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNER, David Richard

• Correspondence address: Park House, Holkham, Norfolk, NR23 1RN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 March 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ddirector

NOAKES, Karen Jeanette

• Correspondence address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, 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

OLSSON, Jorgen

• Correspondence address: Grontevaegen 3, Helsingborg, 25285, Sweden
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 March 2006
• Resigned on: 6 February 2008
• Nationality: Swedish
• Occupation: Director

PARKER, Christopher Frank

• Correspondence address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• 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: 4 November 2005
• 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: 22 May 2013
• Resigned on: 11 November 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

SHURE, Randl Louis

• Correspondence address: 2045 Dogwood Lane, Charlottesville, Virginia 22901, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 December 2005
• Resigned on: 22 March 2007
• Nationality: American
• Occupation: Director

WARD, Peter Selwyn

• Correspondence address: 155 Eastgate, Louth, Lincolnshire, LN11 8DB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 November 2005
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 4 November 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 4 November 2005