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LIVENOTE TECHNOLOGIES LIMITED

Company Number

02540915

Private limited company
Active
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MAJOR, Kimberley

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ United Kingdom
Country of Residence
England

ROWELL, Wayne David

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ United Kingdom
Country of Residence
England

BANGS, Martin Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Punchbowl Lane Dorking Surrey RH5 4BW

CAREY, Adrian Courtney

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bell Cottage Oakesmere Appleton Oxfordshire OX13 5JS

FIELD, Michael Richard

Role
Resigned
Secretary
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Long Meadow Church Road Chelsfield Orpington Kent BR6 7SN

JENNER, Susan Louise

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom

SHEPPARD, David Ingram

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Bramerton Road Beckenham Kent BR3 3NZ

SMITH, Marcela Marion

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Fairoak 97 Fairmile Lane Cobham Surrey KT11 2DD

BOSWOOD, Michael Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Floor Flat 178 Sutherland Ave London W9 1HR

BROCKMANN, Nigel John William, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Kingsbridge Road London W10 6PU
Country of Residence
United Kingdom

CAREY, Adrian Courtney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bell Cottage Oakesmere Appleton Oxfordshire OX13 5JS

CLARKE, Darryl John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Country of Residence
United Kingdom

COOPER, Corrina Sarah

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

CORBIN, Stuart Nicholas

Date of Birth
Role
Resigned
Director
Occupation
International Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom
Country of Residence
England

DAUBERT, Albert Guy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Johnson Building 77 Hatton Garden London England EC1N 8JS England
Country of Residence
United Kingdom

FIELD, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Meadow Church Road Chelsfield Orpington Kent BR6 7SN
Country of Residence
United Kingdom

FRIEDLAND, Edward Asher

Date of Birth
Role
Resigned
Director
Occupation
Law
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Arrowhead Road Westport Fairfield, Connecticut 06880 IRISH United States

GOUDY, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ United Kingdom
Country of Residence
United Kingdom

HARDING, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Country of Residence
United Kingdom

IOVINE, Teresa

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5115 Whitehall Drive Clifton Heights Philadelphia 191018 Usa

JENNER, Susan Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom
Country of Residence
England

LEE, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Warren Harpenden Hertfordshire AL5 2NH

MITCHLEY, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom
Country of Residence
United Kingdom

OLIVER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Marina Avenue New Malden Surrey KT3 6NE
Country of Residence
United Kingdom

ROBBERTS, Will

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
461 Redwood Avenue Corte Madera California 94925 Usa

SMITH, Graham Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Coval Copse 3 Black Hill Esher Surrey KT10 9JP

SMITH, Marcela Marion

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fairoak 97 Fairmile Lane Cobham Surrey KT11 2DD

THOMAS, Barbara, Lady

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 St James's Street London SW1A 1HD

THORN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom
Country of Residence
United Kingdom

Tr (2008) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Five Canada Square Canary Wharf, London London E14 5AQ United Kingdom

Tr (2008) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5EP United States

Ln Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Clarendon House 2 Church Street Hamilton Hm 11 Bermuda