Lighthouse Support Services 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 · 1 ceasedLighthousexpress LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 180216065Show 1 ceased record
Lighthouse Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2016-06-30
Source record 176056627People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2019-10-01 · 7 yrs
Show 21 historical appointments
MD
Mitchell DeanResigned director
Resigned 2020-07-03 · 3 yrs · Company Director
AT
Andrew ThompsonResigned director
Resigned 2019-10-01 · Managing Director
DS
Darren SharkeyResigned director
Resigned 2019-10-01 · Chartered Accountant
KP
Kenneth PatersonResigned director
Resigned 2014-03-31 · 5 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2008-06-09 · 13 yrs · Chartered Accountant
MR
Resigned 2008-06-09 · 5 yrs · Chartered Accountant
MS
Malcolm StreatfieldResigned director
Resigned 2005-12-01 · 2 yrs · Director
PG
Paivi GriggResigned director
Resigned 2005-12-01 · 3 yrs · Director
CorpCarrwood Secretaries LimitedResigned secretary
Resigned 2004-01-27 · 4 yrs · Company Secretary
CorpCarrwood Directors LimitedResigned director
Resigned 2004-01-27 · 1 yr · Company Director
MD
Mark DallasResigned director
Resigned 2002-05-01 · 3 yrs · Ifa
MM
Resigned 2002-04-01 · 1 yr · Chartered Accountant
GB
Gary BlackResigned secretary
Resigned 2002-03-21
CorpChettleburgh International LimitedResigned secretary
Resigned 2000-11-16
AP
Resigned 2000-11-16 · 1 yr · Financial Advisor
JS
John StevensonResigned director
Resigned 2000-11-16 · 3 yrs · Financial Advisor
GC
George ChantryResigned director
Resigned 2000-11-16 · 3 yrs · Financial Advisor
RR
Richard RandResigned director
Resigned 2000-11-16 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active