LIGHTHOUSE UKCO 7 LIMITED

02017367
1 ST. PETERS SQUARE MANCHESTER M2 3AE

People & Contacts

Contact Details
Registered Address 1
ST. PETERS SQUARE MANCHESTER

M2 3AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENGLISH SEAFOODS LIMITED 09 Oct 1987 - 04 Jun 2009
TERMCHANGE LIMITED 07 May 1986 - 09 Oct 1987
ENGILSH SEAFOODS LIMITED 08 Jun 2009 - 09 Jul 2009
FINDUS LIMITED 09 Jul 2009 - 19 Nov 2015
People

Current directors

MR MICHAEL KAMIEL JAN ALFONS KESTEMONT

Birthdate: Mar 1978

Nationality: BELGIAN

Address: 1 ST. PETERS SQUARE M23AE

Date Appointed: 04 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 02 Jul 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PARKER

Birthdate: Nov 1953

Nationality: BRITISH

Address: HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY N E LINCOLNSHIRE DN186HH

Date Appointed: 15 Apr 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARTERGATE HOUSE CHANTRY LANE DN312LJ

Date Appointed: 18 Jun 2002

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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ANDREW GEORGE RICHARD WILSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONONLEY HALL MAIN STREET CONONLEY WEST YORKSHIRE BD208LJ

Date Appointed: 22 May 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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JAMES LEONARD WRIGHT

Birthdate: Feb 1935

Nationality: BRITISH

Address: 32 DEVONSHIRE AVENUE N.E. LINCOLNSHIRE DN320BW

Date Appointed: 31 Jul 1991

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PAUL BRITTON

Birthdate: Nov 1957

Nationality: BRITISH

Address: PARK GRANGE MAIN STREET WEST YORKSHIRE LS224AP

Date Appointed: 17 Aug 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK BUSBY

Birthdate: Apr 1964

Nationality: ENGLISH

Address: 1 ST. PETERS SQUARE M23AE

Date Appointed: 31 Dec 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT CANE

Birthdate: Jun 1952

Nationality: BRITISH

Address: CHAPEL HOUSE BRIGG ROAD LINCOLNSHIRE LN76PQ

Date Appointed: 01 Feb 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR FRANK ALAN FLEAR

Birthdate: Sep 1934

Nationality: BRITISH

Address: 93 HIGH STREET WALTHAM NORTH EAST LINCOLNSHIRE DN370PN

Date Appointed: 31 Jul 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR HAMISH DRUMMOND FORBES

Birthdate: May 1958

Nationality: BRITISH

Address: 1 ST. PETERS SQUARE M23AE

Date Appointed: 31 Mar 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR WYNNE PHILIP MORGAN GRIFFITHS

Birthdate: Sep 1948

Nationality: BRITISH

Address: HAWERBY HALL LINCOLNSHIRE DN365PX

Date Appointed: 01 Feb 2002

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PER HARKJAER

Birthdate: Mar 1957

Nationality: DANISH

Address: OAKRIDGE HOUSE 6 MONTROSE GARDENS OXSHOTT SURREY KT220UU

Date Appointed: 13 Oct 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL LEADBEATER

Birthdate: May 1961

Nationality: BRITISH

Address: ALLT NAM BREAC MILL LANE, LEGBOURNE LINCOLNSHIRE LN118LT

Date Appointed: 21 Aug 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MALCOLM HERBERT LOFTS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 1 ST. PETERS SQUARE M23AE

Date Appointed: 05 Feb 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MRS JENNY NANCY LONCASTER

Birthdate: May 1968

Nationality: BRITISH

Address: 1 ST. PETERS SQUARE M23AE

Date Appointed: 05 Feb 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PARKER

Birthdate: Nov 1953

Nationality: BRITISH

Address: HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY N E LINCOLNSHIRE DN186HH

Date Appointed: 25 Oct 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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BRIAN RUFFELL WARD

Birthdate: Jan 1938

Nationality: BRITISH

Address: TUDOR GARTH 18A STALLINGBOROUGH ROAD HEALING NORTH EAST LINCOLNSHIRE DN417QN

Date Appointed: 31 Jul 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR INNES SUTHERLAND

Birthdate: Aug 1953

Nationality: BRITISH

Address: SUTHERLEY NOOK ELSHAM NORTH EAST LINCOLNSHIRE DN200RG

Date Appointed: 16 Aug 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE THOMAS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 14 MOUNT VIEW WOODGATES LANE EAST YORKSHIRE HU143JG

Date Appointed: 16 Aug 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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