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Livemine Limited (No: 02375534)

Address: THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF, UNITED KINGDOM

Status: Operating Company

Incorporated: 25-Apr-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: EDWARD RICHARD CLEMENT ( DOB: Mar-1989   From: May-2024  )

Current Director: CATHERINE ELINOR FLEMING ( DOB: May-1961   From: May-2015  )

Current Secretary: CATHERINE ELINOR FLEMING (   From: May-2015  )

Resigned Director: ALAN MALCOLM CHATER ( DOB: Mar-1951   From: Apr-2003   To: Mar-2010  )

Resigned Director: ANDREW JOHN CORNISH ( DOB: Feb-1966   From: Oct-2010   To: Aug-2011  )

Resigned Director: JOHN MICHAEL DEAN ( DOB: May-1939   From: Aug-1992   To: Nov-1992  )

Resigned Director: EAMONN FEENEY ( DOB: Jul-1955   From: May-2011   To: Sep-2015  )

Resigned Director: ROBERT DANIEL GEORGE GRANT ( DOB: Sep-1977   From: Apr-2018   To: Feb-2019  )

Resigned Director: JOHN RICHARD HAMBLETT ( DOB: Mar-1930   From: May-1993   To: Jan-2000  )

Resigned Director: JAMES ROSS HILEY ( DOB: Oct-1970   From: Feb-2019   To: Feb-2020  )

Resigned Director: CLIVE CAMPBELL HOLMES ( DOB: Jan-1950   From: Jul-2002   To: May-2015  )

Resigned Director: ROBERT IAN HORSFORD ( DOB: Feb-1962   From: Jan-2000   To: Oct-2002  )

Resigned Director: EDWARD RICHARD ILIFFE ( DOB: Sep-1968   From: Jun-2012   To: Apr-2018  )

Resigned Director: ANTHONY JOHN KEELER ( DOB: Jul-1944   From: Jun-2003   To: Jul-2010  )

Resigned Director: STUART JAMES LE TISSIER ( DOB: Jan-1984   From: May-2022   To: Nov-2023  )

Resigned Director: PHILIP MASON ( DOB: Apr-1950   From: Aug-1992   To: May-1993  )

Resigned Director: ANNABEL LOUISE PEARCE ( DOB: Oct-1975   From: Jun-2013   To: Oct-2016  )

Resigned Director: ANDREW BERNARD PITCHER ( DOB: Oct-1947   From: Jan-2000   To: Feb-2003  )

Resigned Director: RICHARD JOHN REDDYHOFF ( DOB: May-1952   From: Aug-1992   To: May-1992  )

Resigned Director: JOHANN LESLEY ROBINSON ( DOB: Mar-1961   From: Nov-2015   To: Jan-2018  )

Resigned Director: PETER FRED THOMPSON ( DOB: Jul-1944   From: Aug-1992   To: Mar-1993  )

Resigned Director: MICHAEL JOHN TUFNELL ( DOB: Nov-1943   From: Aug-1992   To: Jun-2000  )

Resigned Director: JOHN GEORGE WATSON ( DOB: Jan-1958   From: Jul-2002   To: Jun-2003  )

Resigned Secretary: CLIVE CAMPBELL HOLMES ( DOB: Jan-1950   From: Jul-2002   To: May-2015  )

Resigned Secretary: ROBERT IAN HORSFORD ( DOB: Feb-1962   From: Jun-2000   To: Jul-2002  )

Resigned Secretary: MICHAEL JOHN TUFNELL ( DOB: Nov-1943   From: Aug-1992   To: Jun-2000  )

Persons of Significant Control:

Mdl Marinas Group Limited, The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-10)

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