LIGHTHOUSE BENEFITS LIMITED
03364754 · Dissolved · Ltd · 29 yrs · London
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Companies House dossier
LIGHTHOUSE BENEFITS LIMITED
03364754Dissolved· Ltd· England Wales· 1997-05-02Incorporated 1997-05-02Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DEAN, Mitchell· DirectorResigned 2024-06-30
- SMITH, Peter James· DirectorResigned 2022-04-01
- SANDERS, Roger William· DirectorResigned 2020-07-31
- GAZARD, Stephen Charles· DirectorAppointed 2020-07-03
QUILTER COSEC SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-10-03
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GAZARD, Stephen Charles
Director
- Appointed
- 2020-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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COOKSON, Peter John
Secretary
- Appointed
- 2003-10-23
- Resigned
- 2005-03-10
- Nationality
- British
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DRESNER BARNES, David Jonathon
Secretary
- Appointed
- 1997-05-08
- Resigned
- 1997-06-30
- Nationality
- British
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ROSS, Mark Stuart
Secretary
- Appointed
- 2008-06-09
- Resigned
- 2014-03-31
- Nationality
- British
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WILKINSON, John Robert
Secretary
- Appointed
- 1997-07-02
- Resigned
- 2003-12-12
- Nationality
- British
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CARRWOOD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-03-10
- Resigned
- 2008-06-09
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FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary
- Appointed
- 1997-05-02
- Resigned
- 1997-05-06
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BARKER, Andrew Craig
Director
- Appointed
- 1997-05-08
- Resigned
- 2004-08-09
- Nationality
- British
- Born
- 04/1966
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BARKER, David Embery
Director
- Appointed
- 1997-07-22
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 05/1942
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DEAN, Mitchell
Director
- Appointed
- 2020-07-03
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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DRESNER BARNES, David Jonathon
Director
- Appointed
- 1997-05-08
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 05/1963
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FORD, Anthony John
Director
- Appointed
- 2003-09-24
- Resigned
- 2005-01-07
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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GRIGG, Paivi Katriina
Director
- Appointed
- 2005-12-01
- Resigned
- 2009-01-31
- Nationality
- Finnish
- Residence
- England
- Born
- 04/1956
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PATERSON, Kenneth George
Director
- Appointed
- 2014-03-31
- Resigned
- 2019-09-16
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1953
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ROSS, Mark Stuart
Director
- Appointed
- 2008-06-09
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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SANDERS, Roger William
Director
- Appointed
- 2016-01-27
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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SHARKEY, Darren William John
Director
- Appointed
- 2019-10-03
- Resigned
- 2020-07-03
- Nationality
- Irish
- Residence
- England
- Born
- 07/1970
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SMITH, Peter James
Director
- Appointed
- 2008-06-09
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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STEVENSON, John Michael
Director
- Appointed
- 2003-09-24
- Resigned
- 2008-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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STREATFIELD, Malcolm John
Director
- Appointed
- 2016-01-27
- Resigned
- 2019-09-16
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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STREATFIELD, Malcolm John
Director
- Appointed
- 2005-12-01
- Resigned
- 2008-06-09
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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TAYLOR, Stuart Allan
Director
- Appointed
- 1999-10-01
- Resigned
- 2003-03-17
- Nationality
- British
- Born
- 11/1949
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THOMPSON, Andrew Bernard
Director
- Appointed
- 2019-10-03
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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WILKINSON, John Robert
Director
- Appointed
- 1997-06-18
- Resigned
- 2006-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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FORM 10 DIRECTORS FD LTD
Corporate Nominee Director
- Appointed
- 1997-05-02
- Resigned
- 1997-05-06
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