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LIVINGSTON GROUP LIMITED

Company number 04782833

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Officers: 22 officers / 19 resignations

PENG-TSEUNG, Chiao-Li

Correspondence address
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
Role Active
Director
Date of birth
June 1975
Appointed on
13 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RENNIE, Nigel Forbes, Mr.

Correspondence address
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
Role Active
Director
Date of birth
July 1960
Appointed on
6 January 2020
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Jonathan C, Mr.

Correspondence address
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
Role Active
Director
Date of birth
November 1984
Appointed on
6 January 2020
Nationality
American
Country of residence
United States
Occupation
Director

PORTER, Melvin Robert

Correspondence address
Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
Role Resigned
Secretary
Appointed on
21 July 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Director

SMITH, Paul Alexander

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
Role Resigned
Secretary
Appointed on
12 October 2015
Resigned on
25 January 2018

TAYLOR, Catherine Jane

Correspondence address
6 Langham Place, Chiswick, London, W4 2QL
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
12 October 2015
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
1 June 2003
Resigned on
21 July 2003

BROWN, Nigel

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 November 2014
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLYNN, Thomas James

Correspondence address
59 Doneraile Street, London, SW6 6EW
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 July 2003
Resigned on
18 August 2006
Nationality
British
Country of residence
England
Occupation
Director

GELDMACHER, Jay Lindsey

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
Role Resigned
Director
Date of birth
October 1955
Appointed on
6 January 2020
Resigned on
16 March 2020
Nationality
American
Country of residence
United States
Occupation
Director

HAFFERTY, John Joseph

Correspondence address
John Hafferty, Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, England, HA1 4TR
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 January 2018
Resigned on
27 February 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

HOLLYWOOD, David John

Correspondence address
Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 September 2006
Resigned on
7 November 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

MURPHY, Romana Manuela

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
Role Resigned
Director
Date of birth
May 1978
Appointed on
6 January 2020
Resigned on
18 March 2022
Nationality
Romanian
Country of residence
England
Occupation
Director

PORTER, Melvin Robert

Correspondence address
Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 July 2003
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTER, Sharon Elizabeth

Correspondence address
Livingston House, 2 Queens Road, Teddington, Middlesex, TW11 0LB
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 November 2010
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

REED, Shaun Cowell

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
Role Resigned
Director
Date of birth
September 1974
Appointed on
15 December 2022
Resigned on
5 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Paul Alexander

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 November 2014
Resigned on
25 January 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

TEGEDER, Volker

Correspondence address
D64354 Reinheim, Am Hirshback 3, Germany
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 March 2004
Resigned on
23 May 2008
Nationality
German
Occupation
Director

TOWNSEND, Mark Vincent

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 November 2013
Resigned on
20 April 2015
Nationality
British
Country of residence
England
Occupation
Group Finance Director

WILKINSON, Gregory Lupton

Correspondence address
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
Role Resigned
Director
Date of birth
January 1975
Appointed on
6 January 2020
Resigned on
25 September 2024
Nationality
American
Country of residence
United States
Occupation
Solicitor

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
1 June 2003
Resigned on
21 July 2003

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
1 June 2003
Resigned on
21 July 2003