LIGHTHOUSE UKCO 2 LIMITED
06025306 · Dissolved · Ltd · 19 yrs · Grimsby
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WILCHAP COMPANY SECRETARIES LIMITED
Corporate Secretary
MADDEN, John Philip
Director
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2008-03-27
BRITTON, Christopher Paul
Director · Resigned 2012-12-18
CAMPBELL, Christopher
Director · Resigned 2008-09-18
CANE, James Robert
Director · Resigned 2008-09-24
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LIGHTHOUSE UKCO 2 LIMITED
06025306Dissolved· Ltd· England Wales· 2006-12-11Incorporated 2006-12-11Health 27/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHOWALTER, William John· DirectorResigned 2019-11-11
- MADDEN, John Philip· DirectorAppointed 2019-11-08
- NOAKES, Karen Jeanette· DirectorResigned 2017-02-01
- FALLER, Guy Nicholas Anthony· DirectorResigned 2016-02-29
WILCHAP COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-03-27
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MADDEN, John Philip
Director
- Appointed
- 2019-11-08
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-12-11
- Resigned
- 2008-03-27
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BRITTON, Christopher Paul
Director
- Appointed
- 2009-08-17
- Resigned
- 2012-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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CAMPBELL, Christopher
Director
- Appointed
- 2007-02-27
- Resigned
- 2008-09-18
- Nationality
- American
- Born
- 03/1973
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CANE, James Robert
Director
- Appointed
- 2008-01-08
- Resigned
- 2008-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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FALLER, Guy Nicholas Anthony
Director
- Appointed
- 2014-02-05
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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FITZPATRICK, Seamus Philip
Director
- Appointed
- 2007-02-27
- Resigned
- 2008-09-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1966
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FORBES, Hamish Drummond
Director
- Appointed
- 2013-03-31
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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HARKJAER, Per
Director
- Appointed
- 2008-01-08
- Resigned
- 2009-07-31
- Nationality
- Danish
- Residence
- England
- Born
- 04/1957
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LEADBEATER, Stephen Paul
Director
- Appointed
- 2007-03-16
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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NOAKES, Karen Jeanette
Director
- Appointed
- 2016-02-29
- Resigned
- 2017-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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PARKER, Christopher Frank
Director
- Appointed
- 2014-02-05
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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PARKER, Michael
Director
- Appointed
- 2007-03-16
- Resigned
- 2008-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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SHOWALTER, William John
Director
- Appointed
- 2013-10-01
- Resigned
- 2019-11-11
- Nationality
- American
- Residence
- England
- Born
- 01/1963
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SHURE, Randl Louis
Director
- Appointed
- 2007-03-16
- Resigned
- 2008-09-18
- Nationality
- Usa
- Born
- 12/1963
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2006-12-11
- Resigned
- 2007-02-27
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