Livingston Group Limited
Activities of head offices · Harrow
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedElectro Rent Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 110116767Show 4 ceased records
CP
Ms. Chiao-Li Peng-Tseng Peng-TsengIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2023-09-13 · Ceased 2026-02-01
Source record 111508863GW
Mr Gregory Lupton WilkinsonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2020-01-06 · Ceased 2024-09-25
Source record 111507263JW
Mr. Jonathan C WatsonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2020-01-06 · Ceased 2026-02-01
Source record 111507266NR
Mr. Nigel Forbes RennieIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2020-01-06 · Ceased 2026-02-01
Source record 111507269People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
SR
Shaun ReedResigned director
Resigned 2022-12-15 · Director
JG
Jay GeldmacherResigned director
Resigned 2020-01-06 · Director
RM
Romana MurphyResigned director
Resigned 2020-01-06 · 2 yrs · Director
GW
Gregory WilkinsonResigned director
Resigned 2020-01-06 · 4 yrs · Solicitor
JH
John HaffertyResigned director
Resigned 2018-01-25 · 1 yr · Chief Financial Officer
PS
Paul SmithResigned secretary
Resigned 2015-10-12 · 2 yrs
NB
Nigel BrownResigned director
Resigned 2014-11-07 · 5 yrs · Company Director
PS
Paul SmithResigned director
Resigned 2014-11-07 · 3 yrs · Finance Director
MT
Mark TownsendResigned director
Resigned 2013-11-11 · 1 yr · Group Finance Director
SP
Sharon PorterResigned director
Resigned 2010-11-22 · 3 yrs · None
DH
David HollywoodResigned director
Resigned 2006-09-01 · 8 yrs · Finance Director
VT
Volker TegederResigned director
Resigned 2004-03-31 · 4 yrs · Director
CT
Catherine TaylorResigned secretary
Resigned 2004-03-31 · 11 yrs
MP
Resigned 2003-07-21 · 11 yrs · Director
TF
Thomas FlynnResigned director
Resigned 2003-07-21 · 3 yrs · Director
Resigned 2003-06-01
CorpTravers Smith LimitedResigned director
Resigned 2003-06-01
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active