- Company Overview for LIVINGSTON GROUP LIMITED (04782833)
- Filing history for LIVINGSTON GROUP LIMITED (04782833)
- People for LIVINGSTON GROUP LIMITED (04782833)
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- More for LIVINGSTON GROUP LIMITED (04782833)
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