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GHD Livigunn Limited

Directors

Current

4

Retired

14

Closed

—

Director Details

Director Name	Mr Craig William Stockton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	30%
Appointment Type	Director
Appointment Date	22 December 2005 (same day as company formation)
Appointment Duration	18 years, 4 months
Assigned Occupation	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB

Director Name	Mr Simon Charles Vernon Light
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 December 2019 (13 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB

Director Name	Ms Rachel Todd
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 April 2022 (16 years, 3 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Company Director
Correspondence Address	Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB

Director Name	Mr Kevin Michael Eyers
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 November 2023 (17 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB

Director Name	Mr Mark Charles Ingram
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2005 (same day as company formation)
Appointment Duration	13 years, 12 months (Resigned 16 December 2019)
Assigned Occupation	Chemical Engineer
Country of Residence	England
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Mr Mark Charles Ingram
Nationality	British
Appointment Status	Resigned
Director Ownership	40%
Appointment Type	Company Secretary
Appointment Date	22 December 2005 (same day as company formation)
Appointment Duration	6 years, 3 months (Resigned 01 April 2012)
Assigned Occupation	Chemical Engineer
Country of Residence	England
Correspondence Address	Livingston House Tarvin Road Frodsham Cheshire WA6 6XN

Director Name	Mr Stewart David Tennant
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2006 (1 month, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (Resigned 16 December 2019)
Assigned Occupation	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Mr Michael Douglas Jennings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 16 December 2019)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Mr Mark Hurst
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2010 (4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 16 December 2019)
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Mr Michael Douglas Jennings
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2012 (6 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 16 December 2019)
Assigned Occupation	Company Director
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Mr John Baxter Ireland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2012 (6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 08 May 2014)
Assigned Occupation	Structural Engineer
Country of Residence	England
Correspondence Address	Livingston House Tarvin Road Frodsham Cheshire WA6 6XN

Director Name	Mr John Hensman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2015 (9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 16 December 2019)
Assigned Occupation	Business Development Director
Country of Residence	England
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Mr John Christopher Dutton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2015 (9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 18 November 2016)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Livingston House Tarvin Road Frodsham Cheshire WA6 6XN

Director Name	Mr Ashley Jack Wright
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2015 (9 years, 5 months after company formation)
Appointment Duration	12 months (Resigned 16 May 2016)
Assigned Occupation	Engineer
Country of Residence	Western Australia
Correspondence Address	Ghd House 239 Adelaide Terrace Perth Western Australia 6004 Australia

Director Name	Mrs Lisa Maree Elbourne
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 May 2015 (9 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 04 April 2022)
Assigned Occupation	Company Director
Correspondence Address	C/- Level 15, 133 Castlereagh Street Sydney New South Wales 2000 Australia

Director Name	Ms Jennifer Elizabeth Miranda Barnett
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 2019 (13 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 March 2022)
Assigned Occupation	Company Director
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Mc Formations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 December 2005)
Corporation	This director is a corporation
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Director Name	CRS Legal Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 December 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 December 2005)
Corporation	This director is a corporation
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

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