LIVEBOOKINGS HOLDINGS LTD

Company number 05398578

38 officers / 34 resignations

AMBESKOVIC, Almir

• Correspondence address: 7 Soho Square, Soho Square, London, England, W1D 3QB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

FRAZIER, Linda C.

• Correspondence address: 400 1st Ave, Needham, Massachusetts, United States, 02494
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 5 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FRIGERIO, Matteo

• Correspondence address: 7 Soho Square, Soho Square, London, England, W1D 3QB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 30 November 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Global Head Of Legal Thefork Group

VIG, Sandeep

• Correspondence address: 7 Soho Square, Soho Square, London, England, W1D 3QB
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GADHIA, Sandip

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 19 October 2011
• Resigned on: 5 December 2019

ORMEROD, Jeremy

• Correspondence address: Evenley Lawn Church Lane, Evenley, Brackley, Northants, NN13 5SG
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Accountant

SMITH, Benjamin

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 19 October 2011
• Nationality: British
• Occupation: Finance Director

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 30 March 2006

BEAUMONT, Nicolas Alexandre

• Correspondence address: 27 Cours De L'Île Seguin 92100, Cours De L'Île Seguin 92100, Boulogne, Billancourt, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 December 2015
• Resigned on: 15 April 2017
• Nationality: French
• Country of residence: France
• Occupation: Travel Partner Md

BELAYACHI, Mohamed

• Correspondence address: Michelin North America, 1 Parkway South, Greenville, South Carolina 29650, United States
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 December 2015
• Resigned on: 5 December 2019
• Nationality: French
• Country of residence: United States
• Occupation: Digital Program Director

BENGTSSON, Carl Stefan

• Correspondence address: Ekstranda, Fagerholm, Ingaro, Se134 6, Sweden
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 March 2005
• Resigned on: 27 February 2008
• Nationality: Swedish
• Occupation: Managing Director

BISHOP, Timothy Neville

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 October 2010
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BONAMY, Pierre-Yves Bernard Marie

• Correspondence address: 23 Place Des Carmes Déchaux 63040, Clermont-Ferrand, France
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 December 2015
• Resigned on: 14 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

BRENNER, Johan Erik Larsson

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 February 2008
• Resigned on: 29 December 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Venture Capital

BUNTING, Timothy Brian

• Correspondence address: The Old Rectory, Frog Lane Rotherwick, Hook, Hampshire, RG27 9BE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 February 2008
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMPALIMAUD, Lopo Lindley

• Correspondence address: Flat 4, 59-60 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 March 2006
• Resigned on: 4 March 2008
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

CHANIOT, Eric Lucien Louis

• Correspondence address: Michelin North America, 1 Parkway South, Greenville, South Carolina 29650, United States
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 December 2015
• Resigned on: 5 December 2019
• Nationality: French
• Country of residence: United States
• Occupation: Chief Digital Officer

COLE, Ian Roy

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 December 2010
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

EKLUND, Niklas

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 April 2014
• Resigned on: 29 December 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Venture Capitalist

EKLUND, Niklas Ragnar Peter

• Correspondence address: Vallgatan 8, Halmstad, Sweden, SE302 4
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 March 2005
• Resigned on: 16 January 2008
• Nationality: Swedish
• Occupation: Managing Director

EKLUND KONSULT AB, Niklas

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 September 2009
• Resigned on: 25 October 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Manager

EMILSON, Magnus

• Correspondence address: 3a, Backeliden, Goteborg, 412 74, Sweden
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 March 2006
• Resigned on: 16 September 2009
• Nationality: Swedish
• Occupation: Director

JELENSPERGER, Bertrand

• Correspondence address: 400 1st Ave, 400 1st Ave, Needham, Massachusetts, United States, 02494
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 January 2020
• Resigned on: 1 April 2021
• Nationality: French
• Country of residence: United States
• Occupation: Ceo Restaurants

MUELLER, Raetke

• Correspondence address: 18 Grottenstrasse, D-22605 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 February 2008
• Resigned on: 16 September 2009
• Nationality: German
• Occupation: Managing Director

MULLIN, Christine Rose Gertrude

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 April 2014
• Resigned on: 29 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

NILSSON, Per Erik Stefan

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 March 2005
• Resigned on: 29 December 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Restaurateur

ORMEROD, Jeremy

• Correspondence address: Evenley Lawn Church Lane, Evenley, Brackley, Northants, NN13 5SG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 March 2006
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Accountant

OSCHMANN, Michael

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 June 2008
• Resigned on: 3 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

REITBERGER, Christian, Dr

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 October 2013
• Resigned on: 29 December 2015
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Partner

SCODIE, Mark

• Correspondence address: Soho Square, 7 Soho Square, London, England, W1D 3QB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 5 December 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Attorney

SHAW, Paul Richard Scott

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 March 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STEELE, Joe

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 7 December 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TENWICK, Colin John

• Correspondence address: 5th, Floor, Elizabeth House, 39, York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 December 2010
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

VAYSSIERE, Marc Bruno

• Correspondence address: 27 Cours De L'Île Seguin 92100, Boulogne, Billancourt, France
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 December 2015
• Resigned on: 5 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Travel Partner Md

WASYLYSHYN, Gail

• Correspondence address: 400 1st Ave, Needham, Massachusetts, United States, 02494
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 December 2019
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Tax