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LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

04298007Active 2001-10-03Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

POWELL, Robert James

Secretary
Active
Appointed
2024-12-10
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HO, Simon Kin-Man

Director
Active
Appointed
2023-12-18
Nationality
British
Residence
England
Born
12/1977
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LUCKHURST, Jonathan David

Director
Active
Appointed
2023-12-18
Nationality
British
Residence
England
Born
05/1981
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JONES, Daniel Howard

Secretary
Resigned
Appointed
2023-06-08
Resigned
2024-12-10
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LEADBEATER, Stephen Paul

Secretary
Resigned
Appointed
2004-02-23
Resigned
2008-03-27
Nationality
British
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PARKER, Michael

Secretary
Resigned
Appointed
2002-03-19
Resigned
2004-02-23
Nationality
British
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SAUNDERS, Timothy James

Secretary
Resigned
Appointed
2022-07-14
Resigned
2023-06-08
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EVERSECRETARY LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-10-03
Resigned
2002-03-19
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2008-03-27
Resigned
2019-07-04
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BRITTON, Christopher Paul

Director
Resigned
Appointed
2009-08-17
Resigned
2012-12-18
Nationality
British
Residence
United Kingdom
Born
12/1957
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CAMPBELL, Christopher

Director
Resigned
Appointed
2002-07-16
Resigned
2005-12-01
Nationality
British
Born
03/1973
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CANE, James Robert

Director
Resigned
Appointed
2002-03-19
Resigned
2008-09-24
Nationality
British
Residence
United Kingdom
Born
07/1952
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ELLIS, Stephen Paul

Director
Resigned
Appointed
2021-10-12
Resigned
2022-07-18
Nationality
British
Residence
England
Born
09/1971
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FALLER, Guy Nicholas Anthony

Director
Resigned
Appointed
2014-02-05
Resigned
2016-02-29
Nationality
British
Residence
United Kingdom
Born
09/1958
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FITZPATRICK, Seamus Philip

Director
Resigned
Appointed
2002-03-19
Resigned
2005-12-01
Nationality
Irish
Residence
United Kingdom
Born
11/1966
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FORBES, Hamish Drummond

Director
Resigned
Appointed
2013-03-31
Resigned
2014-02-28
Nationality
British
Residence
England
Born
06/1958
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GRIFFITHS, Wynne Philip Morgan

Director
Resigned
Appointed
2002-03-19
Resigned
2008-08-21
Nationality
British
Residence
United Kingdom
Born
10/1948
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HARKJAER, Per

Director
Resigned
Appointed
2008-10-13
Resigned
2009-07-31
Nationality
Danish
Residence
England
Born
04/1957
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KESTEMONT, Michael Kamiel Jan Alfons

Director
Resigned
Appointed
2019-07-04
Resigned
2021-10-22
Nationality
Belgian
Residence
United Kingdom
Born
04/1978
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LEADBEATER, Stephen Paul

Director
Resigned
Appointed
2002-09-18
Resigned
2013-03-31
Nationality
British
Residence
England
Born
06/1961
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LITTLE, Malcolm John

Director
Resigned
Appointed
2002-03-19
Resigned
2005-12-01
Nationality
British
Residence
United Kingdom
Born
03/1940
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NOAKES, Karen Jeanette

Director
Resigned
Appointed
2016-02-29
Resigned
2017-02-01
Nationality
British
Residence
England
Born
11/1970
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PARKER, Christopher Frank

Director
Resigned
Appointed
2014-02-05
Resigned
2016-01-31
Nationality
British
Residence
United Kingdom
Born
04/1959
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PARKER, Michael

Director
Resigned
Appointed
2002-03-19
Resigned
2008-09-24
Nationality
British
Residence
United Kingdom
Born
12/1953
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RUTHERFORD, Andrew John Harding

Director
Resigned
Appointed
2022-07-14
Resigned
2023-12-18
Nationality
British
Residence
England
Born
07/1969
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SHOWALTER, William John

Director
Resigned
Appointed
2013-10-01
Resigned
2019-07-04
Nationality
American
Residence
England
Born
01/1963
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SHURE, Randl Louis

Director
Resigned
Appointed
2002-03-19
Resigned
2005-12-01
Nationality
American
Born
07/1966
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SMITH, Simon John

Director
Resigned
Appointed
2021-10-12
Resigned
2022-07-18
Nationality
British
Residence
England
Born
09/1962
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WALKER, Diane Susan

Director
Resigned
Appointed
2019-07-04
Resigned
2021-10-22
Nationality
British
Residence
England
Born
05/1972
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WARD, Peter Selwyn

Director
Resigned
Appointed
2005-05-24
Resigned
2010-12-31
Nationality
British
Residence
United Kingdom
Born
07/1958
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EVERDIRECTOR LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-10-03
Resigned
2002-03-19
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