LIGHTHOUSE UKCO 3 LIMITED

06025321
WILKIN CHAPMAN LLP, CARTERGATE HOUSE 26 CHANTRY LANE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ

People & Contacts

Contact Details
Registered Address WILKIN CHAPMAN LLP, CARTERGATE HOUSE
26 CHANTRY LANE GRIMSBY NORTH EAST LINCOLNSHIRE

DN31 2LJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2441) LIMITED 12 Dec 2006 - 23 Feb 2007
People

Current directors

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARTERGATE HOUSE 26 CHANTRY LANE N.E. LINCOLSHIRE DN312LJ

Date Appointed: 27 Mar 2008

Appointment Type: C

Other Appointments: None

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MR JOHN PHILIP MADDEN

Birthdate: Oct 1973

Nationality: BRITISH

Address: WILKIN CHAPMAN LLP, CARTERGATE HOUSE 26 CHANTRY LANE NORTH EAST LINCOLNSHIRE DN312LJ

Date Appointed: 08 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 12 Dec 2006

Date Resigned: Mar 2008

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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CHRISTOPHER CAMPBELL

Birthdate: Feb 1973

Nationality: AMERICAN

Address: 74 COLEHERNE COURT LITTLE BOLTONS SW50EF

Date Appointed: 27 Feb 2007

Date Resigned: Oct 2008

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: 08 Jan 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR GUY NICHOLAS ANTHONY FALLER

Birthdate: Aug 1958

Nationality: BRITISH

Address: WILKIN CHAPMAN LLP, CARTERGATE HOUSE 26 CHANTRY LANE NORTH EAST LINCOLNSHIRE DN312LJ

Date Appointed: 05 Feb 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR SEAMUS PHILIP FITZPATRICK

Birthdate: Oct 1966

Nationality: IRISH

Address: FLAT 1 1 ONSLOW GARDENS SW73LX

Date Appointed: 27 Feb 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR HAMISH DRUMMOND FORBES

Birthdate: May 1958

Nationality: BRITISH

Address: WILKIN CHAPMAN LLP, CARTERGATE HOUSE 26 CHANTRY LANE NORTH EAST LINCOLNSHIRE DN312LJ

Date Appointed: 31 Mar 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 12 Dec 2006

Date Resigned: Feb 2007

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: 08 Jan 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: 08 Jan 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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KAREN JEANETTE NOAKES

Birthdate: Oct 1970

Nationality: BRITISH

Address: WILKIN CHAPMAN LLP, CARTERGATE HOUSE 26 CHANTRY LANE NORTH EAST LINCOLNSHIRE DN312LJ

Date Appointed: 29 Feb 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FRANK PARKER

Birthdate: Mar 1959

Nationality: BRITISH

Address: WILKIN CHAPMAN LLP, CARTERGATE HOUSE 26 CHANTRY LANE NORTH EAST LINCOLNSHIRE DN312LJ

Date Appointed: 05 Feb 2014

Date Resigned: Jan 2016

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: 08 Jan 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN SHOWALTER

Birthdate: Dec 1962

Nationality: AMERICAN

Address: WILKIN CHAPMAN LLP, CARTERGATE HOUSE 26 CHANTRY LANE NORTH EAST LINCOLNSHIRE DN312LJ

Date Appointed: 01 Oct 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREAS VON PALESKE

Birthdate: Apr 1977

Nationality: GERMAN

Address: 21 GROSVENOR PLACE SW1X7HF

Date Appointed: 23 Feb 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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