LIVE GROUP HOLDINGS LTD

03847218
GREAT SUFFOLK YARD 131 GREAT SUFFOLK STREET LONDON ENGLAND SE1 1PP

People & Contacts

Contact Details
Registered Address GREAT SUFFOLK YARD
131 GREAT SUFFOLK STREET LONDON ENGLAND

SE1 1PP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE LIVE GROUP LIMITED 23 Sep 1999 - 18 May 2005
THE LIVE GROUP LTD 26 Sep 2011 - 27 May 2020
THE LIVE GROUP PLC 18 May 2005 - 26 Sep 2011
People

Current directors

MR JONATHAN JAMES THORNE HARMAN

Birthdate: Feb 1969

Nationality: BRITISH

Address: GREAT SUFFOLK YARD 131 GREAT SUFFOLK STREET SE11PP

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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TOBY MAXWELL LEWIS

Birthdate: Sep 1976

Nationality: BRITISH

Address: 10 DANESFIELD RIPLEY SURREY GU236LS

Date Appointed: 01 Jan 2004

Appointment Type: D

Other Appointments: None

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GEORGIE NEWTON

Birthdate: Aug 1992

Nationality: BRITISH

Address: GREAT SUFFOLK YARD 131 GREAT SUFFOLK STREET SE11PP

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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MR STEPHEN DANIEL PICKETT

Birthdate: Jul 1972

Nationality: CANADIAN

Address: GREAT SUFFOLK YARD 131 GREAT SUFFOLK STREET SE11PP

Date Appointed: 24 Jan 2023

Appointment Type: D

Other Appointments: None

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MS EMILIE SARAH WEST

Birthdate: Jan 1981

Nationality: BRITISH

Address: GREAT SUFFOLK YARD 131 GREAT SUFFOLK STREET SE11PP

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS HELEN KRONHEIM-PATEL

Birthdate: May 1973

Nationality: NORWEGIAN

Address: UNIT 2-3 HORACE ROAD KT12SZ

Date Appointed: 14 Jan 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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HUGH THOMAS FRANCIS MINNOCK

Birthdate: Apr 1987

Nationality: BRITISH

Address: UNIT 9 HORACE ROAD KT12SZ

Date Appointed: 21 Dec 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MS TAMASINE KATE EARLY

Birthdate: Aug 1972

Nationality: BRITISH

Address: 5 ARLINGTON ROAD MIDDLESEX TW118NL

Date Appointed: 06 Nov 2003

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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TAMASINE KATE EARLY

Birthdate: Aug 1972

Nationality: BRITISH

Address: FLAT 5 206 EWELL ROAD SURREY KT66HL

Date Appointed: 23 Sep 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MISS AURELIE KONTER

Birthdate: N/A

Nationality:

Address: GREAT SUFFOLK YARD 131 GREAT SUFFOLK STREET SE11PP

Date Appointed: 28 May 2014

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MRS JULIA CLARE LINNEY

Birthdate: N/A

Nationality:

Address: GREAT SUFFOLK YARD 131 GREAT SUFFOLK STREET SE11PP

Date Appointed: 17 Dec 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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JENNY MINHINNICK

Birthdate: Dec 1962

Nationality: BRITISH

Address: 17 PORTLAND PLACE SURREY KT171DL

Date Appointed: 01 Apr 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 23 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MARK ST JOHN BAILEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 7 REGENT WAY FRIMLEY SURREY GU168NS

Date Appointed: 18 Jan 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 23 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MS TAMASINE KATE EARLY

Birthdate: Aug 1972

Nationality: BRITISH

Address: 5 ARLINGTON ROAD MIDDLESEX TW118NL

Date Appointed: 01 Jan 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON STAFFORD GREENLY

Birthdate: Feb 1945

Nationality: BRITISH

Address: GREAT SUFFOLK YARD 131 GREAT SUFFOLK STREET SE11PP

Date Appointed: 05 Oct 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MRS HELEN KRONHEIM-PATEL

Birthdate: May 1973

Nationality: NORWEGIAN

Address: UNIT 2-3 HORACE ROAD KT12SZ

Date Appointed: 14 Jan 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MRS JAN ERICA LEWIS

Birthdate: Apr 1981

Nationality: BRITISH

Address: UNIT 9 PRINCESS MEWS HORACE ROAD KT12SZ

Date Appointed: 06 Jan 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PHILLIP LEWIS

Birthdate: Sep 1945

Nationality: ENGLISH

Address: 16 BRUNSWICK COURT ALBANY PARK ROAD SURREY KT25SR

Date Appointed: 23 Sep 1999

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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DR WILLIAM ROBERT LUCAS

Birthdate: Dec 1955

Nationality: BRITISH

Address: WOOD CORNER LANKHILLS ROAD WINCHESTER HAMPSHIRE SO237AE

Date Appointed: 07 Jun 2005

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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SIR IAN MAGEE

Birthdate: Jun 1946

Nationality: BRITISH

Address: 5 BLENHEIM ROAD HERTS AL14NS

Date Appointed: 01 Jan 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR HUGH THOMAS FRANCIS MINNOCK

Birthdate: Apr 1987

Nationality: BRITISH

Address: GREAT SUFFOLK YARD 131 GREAT SUFFOLK STREET SE11PP

Date Appointed: 21 Dec 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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BARRY SUTLIEFF

Birthdate: Nov 1942

Nationality: BRITISH

Address: THE HOLLIES 26 HUTTON ROAD SURREY GU125HA

Date Appointed: 30 Jan 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MRS LINDA WEBBER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 123 ELLERTON ROAD SURREY KT67UA

Date Appointed: 17 Jan 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ANDREW WILSON

Birthdate: May 1964

Nationality: BRITISH

Address: UNIT 9 PRINCESS MEWS HORACE ROAD SURREY KT12SZ

Date Appointed: 31 Jul 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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