Cross Check

LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Company Number

04424667

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

QUILTER COSEC SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom

GAZARD, Stephen Charles

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

CAMPBELL, Andrew Stewart

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Kings Acre Bowdon Altrincham WA14 3SE

COOKSON, Peter John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Whalley Road Hale Cheshire WA15 9DF

ROSS, Mark Stuart

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Farmhouse Exeter Devon EX1 3RG

A B & C SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

CARRWOOD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Throgmorton Street London EC2N 2AN

CAMPBELL, Andrew Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Kings Acre Bowdon Altrincham WA14 3SE
Country of Residence
United Kingdom

CHANTRY, George Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lake View 34 Barrow Bridge Road Barrowbridge Bolton Lancashire BL1 7NJ
Country of Residence
United Kingdom

COOKSON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Whalley Road Hale Cheshire WA15 9DF
Country of Residence
England

DEAN, Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

FORD, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blake Hall Birch Vale Stockport Cheshire SK12 5AY
Country of Residence
England

GRIGG, Paivi Katriina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Freeland Place Bristol BS8 4NP
Country of Residence
England

LUCKETT, Philip Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Netherby 1 Hall Road Wilmslow Cheshire SK9 5BW
Country of Residence
England

PATERSON, Kenneth George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Throgmorton Street London EC2N 2AN
Country of Residence
Scotland

ROSS, Mark Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Exeter Devon EX1 3RG
Country of Residence
United Kingdom

SHARKEY, Darren William John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mutual House Portland Terrace Southampton SO14 7EJ England
Country of Residence
England

SMITH, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
England

STEVENSON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Lodge Mill Lane Mottram St Andrew Cheshire SK10 4LW
Country of Residence
United Kingdom

STREATFIELD, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House The Street, Great Barton Bury St. Edmunds Suffolk IP31 2NP
Country of Residence
England

THOMPSON, Andrew Bernard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Throgmorton Street London EC2N 2AN
Country of Residence
United Kingdom

WILKINSON, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Redshank Drive Tytherington Macclesfield Cheshire SK10 2SN
Country of Residence
United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Lighthouse Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom