Lighthouse Ukco 3 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 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110444769People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpWilkin Chapman Company Secretarial Services LimitedCurrent secretary
Appointed 2008-03-27 · 18 yrs
Show 14 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 2013-10-01 · 6 yrs · Chief Financial Officer
HF
Hamish ForbesResigned director
Resigned 2013-03-31 · Chartered Accountant
AV
Andreas Von PaleskeResigned director
Resigned 2012-02-23 · Director
CB
Christopher BrittonResigned director
Resigned 2009-08-17 · 3 yrs · Director
PH
Per HarkjaerResigned director
Resigned 2008-01-08 · 1 yr · Director
JC
James CaneResigned director
Resigned 2008-01-08 · Director
SL
Stephen LeadbeaterResigned director
Resigned 2008-01-08 · 5 yrs · Director
MP
Michael ParkerResigned director
Resigned 2008-01-08 · Director
CC
Christopher CampbellResigned director
Resigned 2007-02-27 · 1 yr · Director
SF
Seamus FitzpatrickResigned director
Resigned 2007-02-27 · 1 yr · Director
CorpHackwood Directors LimitedResigned director
Resigned 2006-12-12
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active