Lighthouse Group Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQuilter Financial Planning LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-12 · No cessation recorded
Source record 117341907People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalCorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2019-06-12 · 7 yrs
Show 36 historical appointments
MD
Mitchell DeanResigned director
Resigned 2020-07-03 · 3 yrs · Company Director
AT
Andrew ThompsonResigned director
Resigned 2019-06-12 · 1 yr · Managing Director
DS
Darren SharkeyResigned director
Resigned 2019-06-12 · 1 yr · Chartered Accountant
AR
Ann RougheadResigned director
Resigned 2017-09-01 · 1 yr · Non Executive Director
MC
Michelle CracknellResigned director
Resigned 2017-09-01 · 1 yr · Non Executive Director
PS
Peter SmithResigned secretary
Resigned 2014-03-31 · 5 yrs
KP
Kenneth PatersonResigned director
Resigned 2014-02-12 · 5 yrs · Compliance Director
FW
Fay WilliamsResigned director
Resigned 2013-04-01 · 4 yrs · Company Director
MR
Resigned 2009-10-20 · 4 yrs · Chartered Accountant
AS
Alexander Scott BarrettResigned director
Resigned 2008-06-11 · 11 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2008-05-06 · 13 yrs · Chartered Accountant
AS
Andrew SnowballResigned director
Resigned 2008-05-06 · Company Director
AR
Allan RosengrenResigned director
Resigned 2008-05-06 · 3 yrs · Company Director
RL
Richard LastResigned director
Resigned 2007-07-25 · 11 yrs · Director
JS
John StevensonResigned director
Resigned 2005-12-01 · 2 yrs · Director
VG
Valerie GazeResigned director
Resigned 2002-07-30 · 2 yrs · Company Director
PW
Philip WhiteheadResigned director
Resigned 2002-04-09 · 6 yrs · Company Director
MS
Malcolm StreatfieldResigned director
Resigned 2002-04-09 · 17 yrs · Company Director
PG
Resigned 2002-04-09 · 6 yrs · Finance Director
KL
Resigned 2000-11-06 · 1 yr · Company Director
PT
Peter TannResigned director
Resigned 2000-10-05 · 6 yrs · Self Employed Business Consult
DH
Resigned 2000-09-29 · 11 yrs · Executive Chairman
SL
Resigned 2000-09-15 · 1 yr · Operations Director
MG
Matthew GoldsmithResigned director
Resigned 2000-09-15 · 3 yrs · Financial Adviser
NH
Nick HamsonResigned director
Resigned 2000-09-15 · 2 yrs · Sales & Marketing Director
PS
Resigned 2000-08-11 · Director
Resigned 2000-07-28
CorpDla Nominees LimitedResigned director
Resigned 2000-07-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active