Cross Check

LIGHTHOUSE UKCO 7 LIMITED

Company Number

02017367

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

KESTEMONT, Michael Kamiel Jan Alfons

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
1 St. Peters Square Manchester M2 3AE
Country of Residence
United Kingdom

PARKER, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH

WILSON, Andrew George Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

WRIGHT, James Leonard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
32 Devonshire Avenue Grimsby N.E. Lincolnshire DN32 0BW

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cartergate House Chantry Lane Grimsby DN31 2LJ England

BRITTON, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Grange Main Street Sicklinghall West Yorkshire LS22 4AP
Country of Residence
United Kingdom

BUSBY, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW
Country of Residence
England

CANE, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapel House Brigg Road South Kelsey Lincolnshire LN7 6PQ
Country of Residence
United Kingdom

FLEAR, Frank Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
93 High Street Waltham Grimsby North East Lincolnshire DN37 0PN

FORBES, Hamish Drummond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW
Country of Residence
England

GRIFFITHS, Wynne Philip Morgan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawerby Hall Hawerby Cum Beesby Lincolnshire DN36 5PX
Country of Residence
United Kingdom

HARKJAER, Per

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU
Country of Residence
England

LEADBEATER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT
Country of Residence
United Kingdom

LOFTS, Malcolm Herbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW
Country of Residence
England

LONCASTER, Jenny Nancy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW
Country of Residence
England

PARKER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH
Country of Residence
United Kingdom

RUFFELL WARD, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tudor Garth 18a Stallingborough Road Healing Grimsby North East Lincolnshire DN41 7QN

SUTHERLAND, Innes

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sutherley Nook Elsham Brigg North East Lincolnshire DN20 0RG
Country of Residence
England

THOMAS, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Mount View Woodgates Lane North Ferriby East Yorkshire HU14 3JG

Young's Seafood Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW United Kingdom