LIV GROUP LIMITED

Company number 06567555

23 officers / 20 resignations

BRUCE, Andrew David

• Correspondence address: Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACAINSH, Paul

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

QUINLAN, Victoria Elizabeth

• Correspondence address: Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 7 June 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HOLMES, Sarah Elisabeth Mary

• Correspondence address: 20 Saint Helens Road, Harrogate, North Yorkshire, HG2 8LB
• Role (Resigned): Secretary
• Appointed on: 14 May 2009
• Resigned on: 8 October 2014
• Nationality: British
• Occupation: Co Secretary

PEACE, Helen

• Correspondence address: Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 2 August 2019

VOLLER, Christopher James

• Correspondence address: Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 29 February 2016

LUPFAW SECRETARIAL LIMITED

• Correspondence address: Lupton Fawcett Llp, Yorkshire House, East Parade, Leeds, Ls1 5bd, LS1 5BD
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 14 May 2009

ALTMAN, Michael Edward

• Correspondence address: Suite 300, 3424 Peachtree Road Ne, Atlanta, Ga 30326, United States
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 2 August 2019
• Resigned on: 15 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investments Officer

BATES, Graham

• Correspondence address: Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 December 2009
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, Andrew David

• Correspondence address: Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 March 2023
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRUCE, Andrew David

• Correspondence address: Leaf A, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 August 2022
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRUCE, Andrew David

• Correspondence address: Second Floor, Lansdowne House, 57, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2021
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEFRANCIS, Steven Joel

• Correspondence address: Suite 300, 3424 Peachtree Road Ne, Atlanta, Ga 30326, United States
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 August 2019
• Resigned on: 10 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HARTLEY, Tracey Elizabeth, Bridget

• Correspondence address: Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 March 2023
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MACDONALD, Nigel

• Correspondence address: Moor Croft, Bradshaw Road, Honley, Holmfirth, West Yorkshire, HD9 6RJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 May 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCDONALD, Nigel

• Correspondence address: Moor Croft, Bradshaw Road, Honley, Holmfirth, HD9 6RJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 May 2009
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACE, Helen Louise

• Correspondence address: Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 December 2009
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROE, Richard Keith

• Correspondence address: 30 Ash Grove, Wakefield, West Yorkshire, WF3 4JY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 May 2009
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCREEN, Andrew Richard Lloyd

• Correspondence address: Cortland Development Uk Limited, Second Floor, 57 Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 August 2019
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUTTS, Clyde Donald

• Correspondence address: 25 Old Broad Street, Leaf A, 9th Floor, Tower 42, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 October 2021
• Resigned on: 3 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

STUTTS, Clyde Donald

• Correspondence address: Suite 300, 3424 Peachtree Road Ne, Atlanta, Ga 30326, United States
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 August 2019
• Resigned on: 31 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

WRIGHTS, Paul Michael

• Correspondence address: Suite 300, 3424 Peachtree Road Ne, Atlanta, Ga 30326, United States
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 2 August 2019
• Resigned on: 31 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Evp Of Finance And Development

LUPFAW FORMATIONS LIMITED

• Correspondence address: Lupton Fawcett Llp, Yorkshire House, East Parade, Leeds, Ls1 5bd, LS1 5BD
• Role (Resigned): Director
• Appointed on: 16 April 2008
• Resigned on: 14 May 2009