LIGHTHOUSEPLUS LIMITED

03140857
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN

People & Contacts

Contact Details
Registered Address 156 GREAT CHARLES STREET
QUEENSWAY BIRMINGHAM

B3 3HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRIGHTHELM BUSINESS SOLUTIONS LIMITED 18 Dec 1995 - 12 Feb 2013
People

Current directors

QUILTER COSEC SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 01 Oct 2019

Appointment Type: C

Other Appointments: None

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MR MITCHELL DEAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY B33HN

Date Appointed: 03 Jul 2020

Appointment Type: D

Other Appointments: None

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MR STEPHEN CHARLES GAZARD

Birthdate: Jun 1976

Nationality: BRITISH

Address: C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY B33HN

Date Appointed: 03 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 18 Dec 1995

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MRS PAIVI KATRIINA GRIGG

Birthdate: Mar 1956

Nationality: FINNISH

Address: 17 FREELAND PLACE BS84NP

Date Appointed: 11 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN HAWKINS

Birthdate: Apr 1946

Nationality: BRITISH

Address: BRAMLEYS 46A ROYAL GEORGE ROAD WEST SUSSEX RH159SF

Date Appointed: 27 Mar 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR MARK STUART ROSS

Birthdate: Oct 1963

Nationality: BRITISH

Address: THE OLD FARMHOUSE DEVON EX13RG

Date Appointed: 09 Jun 2008

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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STEVE CLARKE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 4 RODMELL ROAD WEST SUSSEX BN131EE

Date Appointed: 31 Mar 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MRS VALERIE ELIZABETH GAZE

Birthdate: Nov 1945

Nationality: BRITISH

Address: PILGRIMS THE CONVENT OLD EXETER ROAD CHUDLEIGH DEVON TQ130DR

Date Appointed: 11 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MRS PAIVI KATRIINA GRIGG

Birthdate: Mar 1956

Nationality: FINNISH

Address: 17 FREELAND PLACE BS84NP

Date Appointed: 11 Jul 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PAUL HARRIS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 110 REDWOOD AVENUE WOODLEY RG54DR

Date Appointed: 31 Mar 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HAWKINS

Birthdate: Apr 1946

Nationality: BRITISH

Address: BRAMLEYS 46A ROYAL GEORGE ROAD WEST SUSSEX RH159SF

Date Appointed: 19 Dec 1995

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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LEA YEAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 18 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY CHRISTOPHER ANTONY MORPHITIS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 55 LANCASTER AVENUE HADLEY WOOD HERTFORDSHIRE EN40ER

Date Appointed: 12 Jan 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR KENNETH GEORGE PATERSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY B33HN

Date Appointed: 31 Mar 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARK STUART ROSS

Birthdate: Oct 1963

Nationality: BRITISH

Address: THE OLD FARMHOUSE DEVON EX13RG

Date Appointed: 09 Jun 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DARREN WILLIAM JOHN SHARKEY

Birthdate: Jun 1970

Nationality: IRISH

Address: OLD MUTUAL HOUSE PORTLAND TERRACE SO147EJ

Date Appointed: 01 Oct 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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CHARLES SHELDON

Birthdate: Jul 1945

Nationality: BRITISH

Address: 4 BAKEWELL ROAD EAST SUSSEX BN211PX

Date Appointed: 01 Mar 1996

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES SMITH

Birthdate: Jun 1959

Nationality: BRITISH

Address: C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY B33HN

Date Appointed: 09 Jun 2008

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN STREATFIELD

Birthdate: Jan 1957

Nationality: BRITISH

Address: ORCHARD HOUSE THE STREET, GREAT BARTON SUFFOLK IP312NP

Date Appointed: 23 Aug 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW BERNARD THOMPSON

Birthdate: Oct 1968

Nationality: BRITISH

Address: C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY B33HN

Date Appointed: 01 Oct 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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