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LIVINGWELL LIMITED

Company number 02497505

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Officers: 23 officers / 20 resignations

HLT SECRETARY LIMITED

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role
Secretary
Appointed on
1 November 2007

BEASLEY, Stuart

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role
Director
Date of birth
November 1971
Appointed on
16 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

PERCIVAL, James Owen

Correspondence address
18 Castle Hill, Berkhamsted, England, England, HP4 1HE
Role
Director
Date of birth
December 1968
Appointed on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUCKNALL, Matthew William

Correspondence address
34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA
Role Resigned
Secretary
Appointed on
1 June 1992
Resigned on
11 May 1996
Nationality
British

HOLLIS, Mark Adam

Correspondence address
48 Uphill Road, London, NW7 4PP
Role Resigned
Secretary
Appointed before
1 July 1991
Resigned on
1 June 1992
Nationality
British

MACKAY, William Donald

Correspondence address
79 Tweedsmuir Road, Glasgow, G52 2RX
Role Resigned
Secretary
Appointed on
11 May 1996
Resigned on
1 June 1999
Nationality
British
Occupation
Accountant

WILSON, Brian

Correspondence address
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
Role Resigned
Secretary
Appointed on
23 February 2006
Resigned on
1 November 2007
Nationality
British

LADBROKE CORPORATE SECRETARIES LIMITED

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
23 February 2006

BALFOUR, Michael William

Correspondence address
7 Old Park Lane, London, W1Y 3LJ
Role Resigned
Director
Date of birth
May 1949
Appointed before
1 July 1991
Resigned on
26 October 1992
Nationality
British
Occupation
Director

BOWCOCK, Philip Hedley

Correspondence address
East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 February 2006
Resigned on
29 September 2006
Nationality
British
Occupation
Company Director

BUCKNALL, Matthew William

Correspondence address
34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 October 1992
Resigned on
11 May 1996
Nationality
British
Occupation
Accountant

CHISMAN, Ronald Neil

Correspondence address
1 Beaufort Close, London, SW15 3TL
Role Resigned
Director
Date of birth
March 1947
Appointed on
11 May 1996
Resigned on
1 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOLLIS, Mark Adam

Correspondence address
48 Uphill Road, London, NW7 4PP
Role Resigned
Director
Date of birth
May 1962
Appointed before
1 July 1991
Resigned on
1 June 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOD, Kevin

Correspondence address
7 Old Park Lane, London, W1Y 3LJ
Role Resigned
Director
Date of birth
June 1961
Appointed before
1 July 1991
Resigned on
19 September 1991
Nationality
American
Occupation
Director

HUMPHREYS, Stephen

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 February 2006
Resigned on
5 August 2013
Nationality
British
Occupation
Director

JAMES, Paul Frederick

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
13 February 2006
Resigned on
25 April 2012
Nationality
British
Occupation
Solicitor

LICHMAN, Laurence

Correspondence address
209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
Role Resigned
Director
Date of birth
January 1950
Appointed on
16 June 2008
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Accountant

MICHELS, David Michael Charles

Correspondence address
15 Court Drive, Stanmore, Middlesex, HA7 4QH
Role Resigned
Director
Date of birth
December 1946
Appointed on
11 May 1996
Resigned on
1 June 1999
Nationality
British
Occupation
Company Director

RABIN, Elizabeth Jane

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
February 1970
Appointed on
16 June 2008
Resigned on
13 June 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

REED, Frank Andrew

Correspondence address
46 Crieff Road, London, SW18 2EA
Role Resigned
Director
Date of birth
March 1957
Appointed before
1 July 1991
Resigned on
11 May 1996
Nationality
British
Occupation
Director

THOMSON, Jonathan David

Correspondence address
79 Hamlet Gardens, Hammersmith, London, W6 0SX
Role Resigned
Director
Date of birth
August 1972
Appointed on
29 September 2006
Resigned on
23 January 2009
Nationality
British
Occupation
Company Director

WAY, Mark Jonathan

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
16 June 2008
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LADBROKE CORPORATE DIRECTOR LIMITED

Correspondence address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Role Resigned
Director
Appointed on
1 June 1999
Resigned on
23 February 2006