LIVEKINDLY UK LTD

Company number 09225551

1 active person with significant control / 0 active statements

Mr Roger Lienhard (Active)

• Correspondence address: Tödistrasse 61, Tödistrasse 61, Zurich 8002, Zurich, Switzerland
• Notified on: 24 May 2022
• Date of birth: August 1968
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Domenico John Speciale (Ceased)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 4 February 2021
• Ceased on: 24 May 2022
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Tal Nadari (Ceased)

• Correspondence address: Waldecklaan 38, 1213xx, Hilversum, Netherlands
• Notified on: 9 April 2020
• Ceased on: 20 April 2022
• Date of birth: May 1976
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Right to appoint or remove directors

Mrs Caroline Elizabeth Garnett (Ceased)

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Notified on: 6 April 2016
• Ceased on: 24 May 2022
• Date of birth: September 1980
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Right to appoint or remove directors

Fry's International Holding Pty Ltd (Ceased)

• Correspondence address: Level 53, Mlc Centre, Martin Place, Sydney, Nsw 2000, Australia
• Notified on: 6 April 2016
• Ceased on: 20 April 2022
• Governing law: Australian
• Legal form: Limited Company
• Place registered: Australia
• Registration number: 602814862
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more

Mr Walter Aubrey Fry (Ceased)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, NN13 7DH
• Notified on: 6 April 2016
• Ceased on: 10 April 2020
• Date of birth: June 1951
• Nationality: South African
• Country of residence: Australia
• Nature of control: Right to appoint or remove directors

Mr John Edgar Hartley (Ceased)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, NN13 7DH
• Notified on: 6 April 2016
• Ceased on: 10 April 2020
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors