Lighthouse Ukco 4 (Group) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLighthouse Ukco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126998460People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpWilkin Chapman Company Secretarial Services LimitedCurrent secretary
Appointed 2008-03-27 · 18 yrs
Show 21 historical appointments
KN
Karen NoakesResigned director
Resigned 2016-02-29 · Director
GF
Guy FallerResigned director
Resigned 2014-02-05 · 2 yrs · Director
CP
Christopher ParkerResigned director
Resigned 2014-02-05 · 1 yr · Group Treasurer
WS
William ShowalterResigned director
Resigned 2013-05-22 · 6 yrs · Director
HF
Hamish ForbesResigned director
Resigned 2012-12-19 · 1 yr · Chartered Accountant
CB
Christopher BrittonResigned director
Resigned 2009-08-17 · 3 yrs · Director
RJ
Roger JohanssonResigned director
Resigned 2006-03-22 · 1 yr · Director
CK
Cecilia KarlssonResigned director
Resigned 2006-03-22 · 1 yr · Director
JO
Jorgen OlssonResigned director
Resigned 2006-03-22 · 1 yr · Director
DM
David MilnerResigned director
Resigned 2006-03-22 · 2 yrs · Ddirector
PH
Per HarkjaerResigned director
Resigned 2006-03-17 · 3 yrs · Director
RS
Randl ShureResigned director
Resigned 2005-12-12 · 1 yr · Director
CC
Christopher CampbellResigned director
Resigned 2005-12-12 · 1 yr · Director
SF
Seamus FitzpatrickResigned director
Resigned 2005-12-12 · 1 yr · Banker
ML
Malcolm LittleResigned director
Resigned 2005-12-12 · 1 yr · Director
PW
Peter WardResigned director
Resigned 2005-11-09 · 2 yrs · Director
JC
James CaneResigned director
Resigned 2005-11-04 · 2 yrs · Director
SL
Resigned 2005-11-04 · 7 yrs · Director
WG
Wynne GriffithsResigned director
Resigned 2005-11-04 · 2 yrs · Director
MP
Michael ParkerResigned director
Resigned 2005-11-04 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active