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LIVE GROUP LTD

Company number 01201913

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Officers: 30 officers / 28 resignations

LEWIS, Toby Maxwell

Correspondence address
Great Suffolk Yard, 131 Great Suffolk Street, London, England, SE1 1PP
Role Active
Director
Date of birth
October 1976
Appointed on
9 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PICKETT, Stephen Daniel

Correspondence address
Great Suffolk Yard, 131 Great Suffolk Street, London, England, SE1 1PP
Role Active
Director
Date of birth
August 1972
Appointed on
31 August 2023
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

EARLY, Tamasine Kate

Correspondence address
5 Arlington Road, Teddington, Middlesex, TW11 8NL
Role Resigned
Secretary
Appointed on
6 November 2003
Resigned on
17 December 2010
Nationality
British

EARLY, Tamasine Kate

Correspondence address
Flat 5 206 Ewell Road, Surbiton, Surrey, KT6 6HL
Role Resigned
Secretary
Appointed on
7 May 1998
Resigned on
16 March 2001
Nationality
British

FRY, Elizabeth Anne

Correspondence address
22 Tadlow, Washington Road, Kingston Upon Thames, Surrey, KT1 3JL
Role Resigned
Secretary
Appointed on
13 June 1995
Resigned on
7 May 1998
Nationality
British

KONTER, Aurelie

Correspondence address
Unit 9, Princess Mews, Horace Rd, Kingston, Surrey, KT1 2SZ
Role Resigned
Secretary
Appointed on
28 May 2014
Resigned on
30 October 2015

LEWIS, Rosemary Jean

Correspondence address
14 Upper Park Road, Kingston Upon Thames, Surrey, KT2 5LD
Role Resigned
Secretary
Appointed before
21 May 1991
Resigned on
13 June 1995
Nationality
British

LINNEY, Julia Clare

Correspondence address
Thames Chambers, 2 Clarence Street, Kingston Upon Thames, Surrey, KT1 1NG
Role Resigned
Secretary
Appointed on
15 December 2010
Resigned on
7 October 2011

MINHINNICK, Jenny

Correspondence address
17 Portland Place, Epsom, Surrey, KT17 1DL
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
5 November 2003
Nationality
British
Occupation
Chartered Accountant

BAILEY, Mark St John

Correspondence address
7 Regent Way, Frimley, Camberley, Surrey, GU16 8NS
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 January 1997
Resigned on
16 May 2008
Nationality
British
Occupation
Sales Director

BREWSTER, Timothy John

Correspondence address
7 Cherry Tree Avenue, Guildford, Surrey, GU2 5XB
Role Resigned
Director
Date of birth
July 1957
Appointed before
21 May 1991
Resigned on
6 January 1997
Nationality
British
Occupation
Construction Manager

CROYDON, Raymond Christopher

Correspondence address
4 Pembroke Avenue, Surbiton, Surrey, KT5 8HP
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 April 1997
Resigned on
18 October 2001
Nationality
British
Occupation
Director

DAVIES, Eric

Correspondence address
62 Tavistock Court, Tavistock Square, London, WC1H 9HG
Role Resigned
Director
Date of birth
March 1938
Appointed on
1 April 1999
Resigned on
31 March 2005
Nationality
British
Occupation
Ret Civil Servant

EARLY, Tamasine Kate

Correspondence address
5 Arlington Road, Teddington, Middlesex, TW11 8NL
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 April 2001
Resigned on
17 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENLY, Simon Stafford

Correspondence address
Unit 2-3, Horace Road, Kingston Upon Thames, England, KT1 2SZ
Role Resigned
Director
Date of birth
March 1945
Appointed on
5 October 2018
Resigned on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Chairman

GREENLY, Simon Stafford

Correspondence address
2 Victory Cottages, The Common, Dunsfold, Godalming, Surrey, England, GU8 4LE
Role Resigned
Director
Date of birth
March 1945
Appointed on
13 August 2014
Resigned on
5 January 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Director

KRONHEIM-PATEL, Helen

Correspondence address
Unit 2-3, Horace Road, Kingston Upon Thames, England, KT1 2SZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
14 January 2019
Resigned on
31 August 2023
Nationality
Norwegian
Country of residence
England
Occupation
Chief Operating Officer

LEWIS, Jan Erica

Correspondence address
Unit 9 Princess Mews, Horace Road, Kingston Upon Thames, England, KT1 2SZ
Role Resigned
Director
Date of birth
May 1981
Appointed on
6 January 2018
Resigned on
13 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Jonathan Phillip

Correspondence address
16 Brunswick Court, Albany Park Road, Kingston Upon Thames, Surrey, England, KT2 5SR
Role Resigned
Director
Date of birth
October 1945
Appointed before
21 May 1991
Resigned on
31 July 2014
Nationality
English
Country of residence
Uk
Occupation
Company Director

LEWIS, Rosemary Jean

Correspondence address
14 Upper Park Road, Kingston Upon Thames, Surrey, KT2 5LD
Role Resigned
Director
Date of birth
January 1946
Appointed on
21 May 1991
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Rosemary Jean

Correspondence address
14 Upper Park Road, Kingston Upon Thames, Surrey, KT2 5LD
Role Resigned
Director
Date of birth
January 1946
Appointed before
21 May 1991
Resigned on
13 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

MINHINNICK, Jenny

Correspondence address
17 Portland Place, Epsom, Surrey, KT17 1DL
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 April 2001
Resigned on
5 November 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NAEF, Marcus

Correspondence address
Unit 9, Horace Road, Kingston Upon Thames, England, KT1 2SZ
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 April 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

PICKETT, Stephen Daniel

Correspondence address
Unit 9, Horace Road, Kingston Upon Thames, England, KT1 2SZ
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 January 2023
Resigned on
31 March 2023
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Strategy Officer

SHERGOLD, Kevin Raymond

Correspondence address
23 Stanstead Road, Caterham, Surrey, CR3 6AD
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 January 1997
Resigned on
18 October 2001
Nationality
British
Occupation
Executive

SUTLIEFF, Barry

Correspondence address
The Hollies 26 Hutton Road, Ash Vale, Surrey, GU12 5HA
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 April 2004
Resigned on
23 June 2006
Nationality
British
Occupation
Retired Civil Servant

SWANEPOEL, Bertus

Correspondence address
99 Bankside Drive, Thames Ditton, Surrey, KT7 0AL
Role Resigned
Director
Date of birth
July 1976
Appointed on
30 October 2006
Resigned on
10 March 2008
Nationality
South African
Occupation
Accountant

WEST, Emilie Sarah

Correspondence address
Unit 9, Horace Road, Kingston Upon Thames, England, KT1 2SZ
Role Resigned
Director
Date of birth
February 1981
Appointed on
1 February 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Consultant

WILSON, Andrew

Correspondence address
Unit 9, Princess Mews, Horace Road, Kingston, Surrey, KT1 2SZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 July 2014
Resigned on
28 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

META-LUCID

Correspondence address
Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, England, AL1 3TF
Role Resigned
Director
Appointed on
13 August 2014
Resigned on
17 February 2017

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Place registered
UNITED KINGDOM
Registration number
06267363