LIGHTHOUSE UKCO 4 (GROUP) LIMITED

Wilkin Chapman Llp, Cartergate House Wilkin Chapman Llp, Cartergate House, Grimsby, DN31 2LJ, North East Lincolnshire, England
StatusDISSOLVED
Company No.05586358
CategoryPrivate Limited Company
Incorporated07 Oct 2005
Age18 years, 7 months, 8 days
JurisdictionEngland Wales
Dissolution22 Dec 2020
Years3 years, 4 months, 24 days

SUMMARY

LIGHTHOUSE UKCO 4 (GROUP) LIMITED is an dissolved private limited company with number 05586358. It was incorporated 18 years, 7 months, 8 days ago, on 07 October 2005 and it was dissolved 3 years, 4 months, 24 days ago, on 22 December 2020. The company address is Wilkin Chapman Llp, Cartergate House Wilkin Chapman Llp, Cartergate House, Grimsby, DN31 2LJ, North East Lincolnshire, England.



People

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

ACTIVE

Assigned on 27 Mar 2008

Current time on role 16 years, 1 month, 19 days

MADDEN, John Philip

Director

Director

ACTIVE

Assigned on 08 Nov 2019

Current time on role 4 years, 6 months, 7 days

LEADBEATER, Stephen Paul

Secretary

Director

RESIGNED

Assigned on 04 Nov 2005

Resigned on 27 Mar 2007

Time on role 1 year, 4 months, 23 days

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Oct 2005

Resigned on 04 Nov 2005

Time on role 28 days

BRITTON, Christopher Paul

Director

Director

RESIGNED

Assigned on 17 Aug 2009

Resigned on 18 Dec 2012

Time on role 3 years, 4 months, 1 day

CAMPBELL, Christopher

Director

Director

RESIGNED

Assigned on 12 Dec 2005

Resigned on 22 Mar 2007

Time on role 1 year, 3 months, 10 days

CANE, James Robert

Director

Director

RESIGNED

Assigned on 04 Nov 2005

Resigned on 24 Sep 2008

Time on role 2 years, 10 months, 20 days

FALLER, Guy Nicholas Anthony

Director

Director

RESIGNED

Assigned on 05 Feb 2014

Resigned on 29 Feb 2016

Time on role 2 years, 24 days

FITZPATRICK, Seamus Philip

Director

Banker

RESIGNED

Assigned on 12 Dec 2005

Resigned on 22 Mar 2007

Time on role 1 year, 3 months, 10 days

FORBES, Hamish Drummond

Director

Chartered Accountant

RESIGNED

Assigned on 19 Dec 2012

Resigned on 28 Feb 2014

Time on role 1 year, 2 months, 9 days

GRIFFITHS, Wynne Philip Morgan

Director

Director

RESIGNED

Assigned on 04 Nov 2005

Resigned on 21 Aug 2008

Time on role 2 years, 9 months, 17 days

HARKJAER, Per

Director

Director

RESIGNED

Assigned on 17 Mar 2006

Resigned on 31 Jul 2009

Time on role 3 years, 4 months, 14 days

JOHANSSON, Roger

Director

Director

RESIGNED

Assigned on 22 Mar 2006

Resigned on 06 Feb 2008

Time on role 1 year, 10 months, 15 days

KARLSSON, Cecilia

Director

Director

RESIGNED

Assigned on 22 Mar 2006

Resigned on 06 Feb 2008

Time on role 1 year, 10 months, 15 days

LEADBEATER, Stephen Paul

Director

Director

RESIGNED

Assigned on 04 Nov 2005

Resigned on 31 Mar 2013

Time on role 7 years, 4 months, 27 days

LITTLE, Malcolm John

Director

Director

RESIGNED

Assigned on 12 Dec 2005

Resigned on 22 Mar 2007

Time on role 1 year, 3 months, 10 days

MILNER, David Richard

Director

Ddirector

RESIGNED

Assigned on 22 Mar 2006

Resigned on 14 Apr 2008

Time on role 2 years, 23 days

NOAKES, Karen Jeanette

Director

Director

RESIGNED

Assigned on 29 Feb 2016

Resigned on 01 Feb 2017

Time on role 11 months, 1 day

OLSSON, Jorgen

Director

Director

RESIGNED

Assigned on 22 Mar 2006

Resigned on 06 Feb 2008

Time on role 1 year, 10 months, 15 days

PARKER, Christopher Frank

Director

Group Treasurer

RESIGNED

Assigned on 05 Feb 2014

Resigned on 31 Jan 2016

Time on role 1 year, 11 months, 26 days

PARKER, Michael

Director

Director

RESIGNED

Assigned on 04 Nov 2005

Resigned on 24 Sep 2008

Time on role 2 years, 10 months, 20 days

SHOWALTER, William John

Director

Director

RESIGNED

Assigned on 22 May 2013

Resigned on 11 Nov 2019

Time on role 6 years, 5 months, 20 days

SHURE, Randl Louis

Director

Director

RESIGNED

Assigned on 12 Dec 2005

Resigned on 22 Mar 2007

Time on role 1 year, 3 months, 10 days

WARD, Peter Selwyn

Director

Director

RESIGNED

Assigned on 09 Nov 2005

Resigned on 06 Feb 2008

Time on role 2 years, 2 months, 27 days

DLA PIPER UK NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 07 Oct 2005

Resigned on 04 Nov 2005

Time on role 28 days

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 07 Oct 2005

Resigned on 04 Nov 2005

Time on role 28 days


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