LIVE COMPANY GROUP PLC

Company number 00630968

61 officers / 58 resignations

LAWRIE, Bryan John

• Correspondence address: Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role (Active): Secretary
• Appointed on: 1 September 2019

CICLITIRA, John David Nikolas

• Correspondence address: Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 15 August 2001
• Nationality: British
• Country of residence: Monaco
• Occupation: Chairman

LAWRIE, Bryan John

• Correspondence address: Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTERFIELD, James Montford Victor

• Correspondence address: Bridge House Lyndhurst Road, Brockenhurst, Hampshire, SO42 7TR
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Consultant

DOHERTY, Martin Peter

• Correspondence address: 55 All Saints Avenue, Maidenhead, Berkshire, SL6 6LY
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 1 February 2012
• Nationality: British
• Occupation: Accountant

DUNCAN, Graham Andrew

• Correspondence address: 4 Walton Street, St Albans, Herts, AL1 4DQ
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Accountant

ELLIS, Matthew

• Correspondence address: Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
• Role (Resigned): Secretary
• Appointed on: 6 June 2016
• Resigned on: 1 November 2016

ELLIS, Matthew

• Correspondence address: 82 Berwick Street, London, England, England, W1F 8TP
• Role (Resigned): Secretary
• Appointed on: 23 June 2015
• Resigned on: 10 December 2015

EXLEY, Deborah Karen

• Correspondence address: 21a East Beach, Lytham St. Annes, Lancashire, FY8 5EX
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Director

EXLEY, Deborah Karen

• Correspondence address: 21a East Beach, Lytham St. Annes, Lancashire, FY8 5EX
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director

MORGAN, Anthony Tregerthen

• Correspondence address: Sheets Heath Farm, Brunswick Road, Brookwood, Surrey, GU24 0AQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Accountant

NAROZNY, Gabriela Ewa

• Correspondence address: 11 Stanway Gardens, London, W3 9ST
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 17 May 2002
• Nationality: British

NILSSON, Roger Frederick

• Correspondence address: 13 Hemwood Road, Windsor, Berkshire, SL4 4YX
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 23 June 1997
• Nationality: British

PAXTON, John Raven

• Correspondence address: Waggoners Began Road, Michaelston Y Fedw, Cardiff, CF3 9XL
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 1 September 1999
• Nationality: British

PILLINGER, Jane Margaret

• Correspondence address: 15 Main Street, Papplewick, Nottingham, NG15 8FD
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 10 February 1995
• Nationality: British

ROBERTS, Elizabeth

• Correspondence address: 33/20 Residence De L'Annociade,, Avenue De L'Annonciade, Monte Carlo, 98000, Monaco
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 23 June 2006
• Nationality: British

SANGWIN, Frances Elizabeth

• Correspondence address: 56 Ennismore Gardens, London, SW7 1AJ
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 30 April 2005
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2003
• Resigned on: 19 March 2003

SOLE ASSOCIATES ACCOUNTANTS LTD

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Resigned): Secretary
• Appointed on: 15 May 2017
• Resigned on: 2 September 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05658681

SOLE ASSOCIATES ACCOUNTANTS LTD

• Correspondence address: Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, United Kingdom, KT14 6ND
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 14 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05658681

ABDUL RAHMAN, Mohd Razali

• Correspondence address: No 1 Jalan Setia Kasih9, Bukit Damansara, Kuala Lumpur, Malaysia, 50490
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 September 2003
• Resigned on: 3 August 2005
• Nationality: Malaysian
• Occupation: Company Director

ADAMS, Barry Edward

• Correspondence address: 1st Floor, 100 Belsize Lane, Belsize Village, London, NW3 5BB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 August 2006
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDREWS, Gerald Ernest

• Correspondence address: Chimneys, Newtown, Little Compton, Moreton In Marsh, Gloucestershire, GL56 0SL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 April 2003
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Company Director

APPLETON, Adrian Pegler

• Correspondence address: Whitehaven 40 Avenue Road, Abergavenny, Gwent, NP7 7DB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 March 1999
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Chartered Accountant

ARMSTRONG, Richard James

• Correspondence address: 8 Hazlewell Road, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 January 2000
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

AXFORD, Graham

• Correspondence address: Stoney Hill House, Stoney Hills, Hertfordshire, SG12 0HJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 January 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNETT, Simon

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 December 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRRELL, Stephen James

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 July 2021
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BLAND, Robert John Philip

• Correspondence address: 35 Cyril Mansions, London, SW11 4HP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 August 2001
• Resigned on: 23 May 2002
• Nationality: Australian
• Occupation: Company Director

CRISP, Jonathan Twiston

• Correspondence address: 3116 Riverleigh Drive, Hope Island, 4212 Queensland, Australia
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 August 2001
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Consultant

DAVIES, Andrew Peter

• Correspondence address: 5 Elm Rise, Bryncethin, Bridgend, Mid Glamorgan, CF32 9SX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 December 1996
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Director

EXLEY, Deborah Karen

• Correspondence address: 21a East Beach, Lytham St. Annes, Lancashire, FY8 5EX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 May 1997
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Accountant

FINE, Leonard Henry

• Correspondence address: 10 Peterborough Mews, Parsons Green, London, England, SW6 3BL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 11 August 2006
• Resigned on: 30 September 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Fund Manager

FINE, Leonard Henry

• Correspondence address: No 4 Osbourne Place, 24 10th Ave Houghton Estate, Johannesburgh, Gauteng 2196, South Africa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 28 March 2002
• Resigned on: 4 June 2003
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

FREEBAIRN, Mark Glen

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 October 2019
• Resigned on: 14 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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