LIVE GROUP HOLDINGS LTD

Company number 03847218

25 officers / 20 resignations

HARMAN, Jonathan James Thorne

• Correspondence address: Great Suffolk Yard, 131 Great Suffolk Street, London, England, SE1 1PP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Toby Maxwell

• Correspondence address: 10 Danesfield, Ripley, Woking, Surrey, England, GU23 6LS
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEWTON, Georgie

• Correspondence address: Great Suffolk Yard, 131 Great Suffolk Street, London, England, SE1 1PP
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• 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: 24 January 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

WEST, Emilie Sarah

• Correspondence address: Great Suffolk Yard, 131 Great Suffolk Street, London, England, SE1 1PP
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

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: 23 September 1999
• Resigned on: 1 April 2001
• Nationality: British

KONTER, Aurelie

• Correspondence address: 9 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2SZ
• Role (Resigned): Secretary
• Appointed on: 28 May 2014
• Resigned on: 30 October 2015

LINNEY, Julia Clare

• Correspondence address: 9 Dacre Street, London, SW1H 0DJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2010
• Resigned on: 7 October 2011

MINHINNICK, Jenny

• Correspondence address: 17 Portland Place, Epsom, Surrey, KT17 1DL
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 5 November 2003
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1999
• Resigned on: 23 September 1999

BAILEY, Mark St John

• Correspondence address: 7 Regent Way, Frimley, Camberley, Surrey, GU16 8NS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 January 2008
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Sales Director

BAILEY, Mark St John

• Correspondence address: 7 Regent Way, Frimley, Camberley, Surrey, GU16 8NS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 January 2003
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Sales Director

EARLY, Tamasine Kate

• Correspondence address: 5 Arlington Road, Teddington, Middlesex, TW11 8NL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 January 2005
• 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: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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: 30 September 2020
• 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 on: 23 September 1999
• Resigned on: 1 September 2016
• Nationality: English
• Country of residence: Uk
• Occupation: Director

LUCAS, William Robert, Dr

• Correspondence address: Wood Corner Lankhills Road, Winchester, Southampton, Hampshire, SO23 7AE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 June 2005
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MAGEE, Ian, Sir

• Correspondence address: 5 Blenheim Road, St Albans, Herts, AL1 4NS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 2008
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Director

MINNOCK, Hugh Thomas Francis

• Correspondence address: Unit 9, Horace Road, Kingston Upon Thames, England, KT1 2SZ
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 21 December 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

SUTLIEFF, Barry

• Correspondence address: The Hollies 26 Hutton Road, Ash Vale, Surrey, GU12 5HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 January 2005
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Consultant

WEBBER, Linda

• Correspondence address: 123 Ellerton Road, Surbiton, Surrey, KT6 7UA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 January 2009
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Andrew

• Correspondence address: Unit 9, Princess Mews, Horace Road, Kingston, Surrey, United Kingdom, KT1 2SZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 July 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1999
• Resigned on: 23 September 1999