Cross Check

LIVE COMPANY GROUP PLC

Company Number

00630968

Public limited company
Liquidation
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LAWRIE, Bryan John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

CICLITIRA, John David Nikolas

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Country of Residence
Monaco

LAWRIE, Bryan John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Country of Residence
United Kingdom

BUTTERFIELD, James Montford Victor

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge House Lyndhurst Road Brockenhurst Hampshire SO42 7TR

DOHERTY, Martin Peter

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 All Saints Avenue Maidenhead Berkshire SL6 6LY

DUNCAN, Graham Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Walton Street St Albans Herts AL1 4DQ

ELLIS, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom

ELLIS, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
82 Berwick Street London England W1F 8TP England

EXLEY, Deborah Karen

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21a East Beach Lytham St. Annes Lancashire FY8 5EX

EXLEY, Deborah Karen

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21a East Beach Lytham St. Annes Lancashire FY8 5EX

MORGAN, Anthony Tregerthen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sheets Heath Farm Brunswick Road Brookwood Surrey GU24 0AQ

NAROZNY, Gabriela Ewa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Stanway Gardens London W3 9ST

NILSSON, Roger Frederick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Hemwood Road Windsor Berkshire SL4 4YX

PAXTON, John Raven

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waggoners Began Road Michaelston Y Fedw Cardiff CF3 9XL

PILLINGER, Jane Margaret

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 Main Street Papplewick Nottingham NG15 8FD

ROBERTS, Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33/20 Residence De L'Annociade, Avenue De L'Annonciade Monte Carlo 98000 Monaco

SANGWIN, Frances Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Ennismore Gardens London SW7 1AJ

DWS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Five Chancery Lane Cliffords Inn London EC4A 1BU

SOLE ASSOCIATES ACCOUNTANTS LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England

SOLE ASSOCIATES ACCOUNTANTS LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND United Kingdom

ABDUL RAHMAN, Mohd Razali

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Jalan Setia Kasih9 Bukit Damansara Kuala Lumpur 50490 Malaysia

ADAMS, Barry Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 100 Belsize Lane, Belsize Village London NW3 5BB
Country of Residence
United Kingdom

ANDREWS, Gerald Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chimneys Newtown, Little Compton Moreton In Marsh Gloucestershire GL56 0SL

APPLETON, Adrian Pegler

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitehaven 40 Avenue Road Abergavenny Gwent NP7 7DB

ARMSTRONG, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hazlewell Road London SW15 6LH
Country of Residence
England

AXFORD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stoney Hill House Stoney Hills Hertfordshire SG12 0HJ
Country of Residence
England

BENNETT, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Country of Residence
United Kingdom

BIRRELL, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Country of Residence
England

BLAND, Robert John Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Cyril Mansions London SW11 4HP

CRISP, Jonathan Twiston

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3116 Riverleigh Drive Hope Island 4212 Queensland Australia

DAVIES, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Elm Rise Bryncethin Bridgend Mid Glamorgan CF32 9SX

EXLEY, Deborah Karen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21a East Beach Lytham St. Annes Lancashire FY8 5EX

FINE, Leonard Henry

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Peterborough Mews Parsons Green London SW6 3BL England
Country of Residence
South Africa

FINE, Leonard Henry

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 4 Osbourne Place 24 10th Ave Houghton Estate Johannesburgh Gauteng 2196 South Africa
Country of Residence
South Africa

FREEBAIRN, Mark Glen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Country of Residence
United Kingdom

John David Nikolas Ciclitira

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom
Country of Residence
Monaco