LIVEBOOKINGS HOLDINGS LTD

LIVEBOOKINGS HOLDINGS LTD is a Ltd currently active, incorporated on 2005-03-18. There are 4 active officer(s) on record. 9 charge(s) registered, 9 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

FRIGERIO, Matteo· Director
Appointed 2022-11-30
AMBESKOVIC, Almir· Director
Appointed 2021-04-01
JELENSPERGER, Bertrand· Director
Resigned 2021-04-01
VIG, Sandeep· Director
Appointed 2020-01-01

AMBESKOVIC, Almir

Director

Active

Appointed: 2021-04-01
Nationality: Italian
Residence: Italy
Born: 12/1977

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FRAZIER, Linda C.

Director

Active

Appointed: 2019-12-05
Nationality: American
Residence: United States
Born: 11/1965

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FRIGERIO, Matteo

Director

Active

Appointed: 2022-11-30
Nationality: Italian
Residence: Italy
Born: 04/1980

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VIG, Sandeep

Director

Active

Appointed: 2020-01-01
Nationality: British
Residence: England
Born: 12/1984

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GADHIA, Sandip

Secretary

Resigned

Appointed: 2011-10-19
Resigned: 2019-12-05

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ORMEROD, Jeremy

Secretary

Resigned

Appointed: 2006-03-30
Resigned: 2008-03-04
Nationality: British

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SMITH, Benjamin

Secretary

Resigned

Appointed: 2008-03-04
Resigned: 2011-10-19
Nationality: British

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GOODWILLE CORPORATE SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-03-18
Resigned: 2006-03-30

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BEAUMONT, Nicolas Alexandre

Director

Resigned

Appointed: 2015-12-29
Resigned: 2017-04-15
Nationality: French
Residence: France
Born: 07/1963

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BELAYACHI, Mohamed

Director

Resigned

Appointed: 2015-12-29
Resigned: 2019-12-05
Nationality: French
Residence: United States
Born: 08/1955

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BENGTSSON, Carl Stefan

Director

Resigned

Appointed: 2005-03-18
Resigned: 2008-02-27
Nationality: Swedish
Born: 08/1972

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BISHOP, Timothy Neville

Director

Resigned

Appointed: 2010-10-01
Resigned: 2011-06-28
Nationality: British
Residence: United Kingdom
Born: 07/1973

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BONAMY, Pierre-Yves Bernard Marie

Director

Resigned

Appointed: 2015-12-29
Resigned: 2016-03-14
Nationality: French
Residence: France
Born: 10/1960

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BRENNER, Johan Erik Larsson

Director

Resigned

Appointed: 2008-02-27
Resigned: 2015-12-29
Nationality: Swedish
Residence: Sweden
Born: 08/1961

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BUNTING, Timothy Brian

Director

Resigned

Appointed: 2008-02-27
Resigned: 2016-11-01
Nationality: British
Residence: United Kingdom
Born: 08/1963

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CHAMPALIMAUD, Lopo Lindley

Director

Resigned

Appointed: 2006-03-30
Resigned: 2008-03-04
Nationality: Portuguese
Residence: United Kingdom
Born: 06/1972

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CHANIOT, Eric Lucien Louis

Director

Resigned

Appointed: 2015-12-29
Resigned: 2019-12-05
Nationality: French
Residence: United States
Born: 06/1965

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COLE, Ian Roy

Director

Resigned

Appointed: 2010-12-16
Resigned: 2014-01-24
Nationality: British
Residence: United Kingdom
Born: 03/1962

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EKLUND, Niklas

Director

Resigned

Appointed: 2014-04-24
Resigned: 2015-12-29
Nationality: Swedish
Residence: Sweden
Born: 06/1968

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EKLUND, Niklas Ragnar Peter

Director

Resigned

Appointed: 2005-03-18
Resigned: 2008-01-16
Nationality: Swedish
Born: 06/1968

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EKLUND KONSULT AB, Niklas

Director

Resigned

Appointed: 2009-09-16
Resigned: 2011-10-25
Nationality: Swedish
Residence: Sweden
Born: 07/1972

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EMILSON, Magnus

Director

Resigned

Appointed: 2006-03-30
Resigned: 2009-09-16
Nationality: Swedish
Born: 07/1972

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JELENSPERGER, Bertrand

Director

Resigned

Appointed: 2020-01-01
Resigned: 2021-04-01
Nationality: French
Residence: United States
Born: 05/1975

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MUELLER, Raetke

Director

Resigned

Appointed: 2008-02-27
Resigned: 2009-09-16
Nationality: German
Born: 03/1951

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MULLIN, Christine Rose Gertrude

Director

Resigned

Appointed: 2014-04-24
Resigned: 2015-12-29
Nationality: Irish
Residence: England
Born: 06/1969

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NILSSON, Per Erik Stefan

Director

Resigned

Appointed: 2005-03-18
Resigned: 2015-12-29
Nationality: Swedish
Residence: Sweden
Born: 11/1960

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ORMEROD, Jeremy

Director

Resigned

Appointed: 2006-03-30
Resigned: 2008-03-04
Nationality: British
Born: 06/1953

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OSCHMANN, Michael

Director

Resigned

Appointed: 2008-06-20
Resigned: 2012-10-03
Nationality: German
Residence: Germany
Born: 03/1969

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REITBERGER, Christian, Dr

Director

Resigned

Appointed: 2013-10-25
Resigned: 2015-12-29
Nationality: Austrian
Residence: Germany
Born: 05/1968

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SCODIE, Mark

Director

Resigned

Appointed: 2019-12-05
Resigned: 2020-01-01
Nationality: British
Residence: England
Born: 05/1979

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SHAW, Paul Richard Scott

Director

Resigned

Appointed: 2008-03-04
Resigned: 2010-10-01
Nationality: British
Residence: England
Born: 06/1963

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STEELE, Joe

Director

Resigned

Appointed: 2013-12-07
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 03/1979

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TENWICK, Colin John

Director

Resigned

Appointed: 2010-12-16
Resigned: 2013-12-06
Nationality: British
Residence: United Kingdom
Born: 02/1960

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VAYSSIERE, Marc Bruno

Director

Resigned

Appointed: 2015-12-29
Resigned: 2019-12-05
Nationality: French
Residence: France
Born: 10/1964

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WASYLYSHYN, Gail

Director

Resigned

Appointed: 2019-12-05
Resigned: 2020-01-01
Nationality: American
Residence: United States
Born: 09/1967

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WATERHOUSE, Daniel David

Director

Resigned

Appointed: 2009-09-16
Resigned: 2013-10-29
Nationality: British
Residence: England
Born: 07/1971

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WELLMAN, Sarah Jo

Director

Resigned

Appointed: 2019-12-05
Resigned: 2020-01-01
Nationality: British
Residence: England
Born: 07/1978

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NIKLAS EKLUND AB

Corporate Director

Resigned

Appointed: 2008-01-16
Resigned: 2009-09-16

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