LIVENOTE TECHNOLOGIES LIMITED

Company summary

Company number: 02540915
Status: ACTIVE
Incorporated / age: 18 September 199036 years
Registered office: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
SMITH BERNAL TECHNOLOGIES LIMITED
LEGAL INFORMATION TECHNOLOGIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAJOR, Kimberley ACTIVE	Director	01 Oct 2018		United Kingdom	March 1985	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
ROWELL, Wayne David ACTIVE	Director	28 Jun 2019		England	March 1982	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
BANGS, Martin Graham RESIGNED	Secretary	06 Mar 1996	25 May 2000			12 Punchbowl Lane, Dorking, Surrey, RH5 4BW
CAREY, Adrian Courtney RESIGNED	Secretary	25 May 2000	17 Oct 2001			Bell Cottage, Oakesmere, Appleton, Oxfordshire, OX13 5JS
FIELD, Michael Richard RESIGNED	Secretary	01 Jun 2001	27 Sep 2006			Long Meadow Church Road, Chelsfield, Orpington, Kent, BR6 7SN
JENNER, Susan Louise RESIGNED	Secretary	07 Dec 2007	11 Mar 2016			2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
SHEPPARD, David Ingram RESIGNED	Secretary	27 Sep 2006	07 Dec 2007			29 Bramerton Road, Beckenham, Kent, BR3 3NZ
SMITH, Marcela Marion RESIGNED	Secretary		06 Mar 1996			Fairoak, 97 Fairmile Lane, Cobham, Surrey, KT11 2DD
BOSWOOD, Michael Gordon RESIGNED	Director	27 Sep 2006	07 Dec 2007		August 1950	Top Floor Flat, 178 Sutherland Ave, London, W9 1HR
BROCKMANN, Nigel John William, Mr. RESIGNED	Director	07 Dec 2007	31 Dec 2009	United Kingdom	August 1949	21 Kingsbridge Road, London, W10 6PU
CAREY, Adrian Courtney RESIGNED	Director	11 Dec 1995	06 Jun 2003		October 1957	Bell Cottage, Oakesmere, Appleton, Oxfordshire, OX13 5JS
CLARKE, Darryl John RESIGNED	Director	02 Dec 2009	12 Nov 2013	United Kingdom	April 1974	2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
COOPER, Corrina Sarah RESIGNED	Director	07 Dec 2007	06 Nov 2008		January 1974	Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
CORBIN, Stuart Nicholas RESIGNED	Director	18 Sep 2008	28 Jun 2019	England	October 1964	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
DAUBERT, Albert Guy RESIGNED	Director	27 Sep 2006	07 Sep 2011	United Kingdom	February 1952	The Johnson Building, 77 Hatton Garden, London, England, EC1N 8JS, England
FIELD, Michael Richard RESIGNED	Director	23 Jun 2003	27 Sep 2006	United Kingdom	May 1948	Long Meadow Church Road, Chelsfield, Orpington, Kent, BR6 7SN
FRIEDLAND, Edward Asher RESIGNED	Director	27 Sep 2006	07 Dec 2007		June 1956	11 Arrowhead Road, Westport, Fairfield,, Connecticut 06880, IRISH, United States
GOUDY, Sarah RESIGNED	Director	02 Oct 2019	01 Oct 2020	United Kingdom	July 1983	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
HARDING, Nicholas David RESIGNED	Director	02 Dec 2009	01 Apr 2011	United Kingdom	August 1979	2nd, Floor Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
IOVINE, Teresa RESIGNED	Director	26 Apr 1993	24 Apr 1998		April 1963	5115 Whitehall Drive, Clifton Heights, Philadelphia, 191018, Usa
JENNER, Susan Louise RESIGNED	Director	07 Dec 2007	11 Mar 2016	England	February 1955	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
LEE, Wayne RESIGNED	Director	07 Dec 2007	31 Dec 2009		November 1959	6 The Warren, Harpenden, Hertfordshire, AL5 2NH
MITCHLEY, David Martin RESIGNED	Director	11 Mar 2016	14 Sep 2018	United Kingdom	January 1968	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
OLIVER, Richard John RESIGNED	Director	16 Dec 2008	23 Oct 2009	United Kingdom	January 1967	47 Marina Avenue, New Malden, Surrey, KT3 6NE
ROBBERTS, Will RESIGNED	Director	23 Jun 2003	27 Sep 2006		May 1972	461 Redwood Avenue, Corte Madera, California, 94925, Usa
SMITH, Graham Francis RESIGNED	Director		27 Sep 2006		January 1958	Coval Copse 3 Black Hill, Esher, Surrey, KT10 9JP
SMITH, Marcela Marion RESIGNED	Director		11 Dec 1995		October 1955	Fairoak, 97 Fairmile Lane, Cobham, Surrey, KT11 2DD
THOMAS, Barbara, Lady RESIGNED	Director	16 Mar 1998	24 Feb 2003		December 1946	33, St James's Street, London, SW1A 1HD
THORN, Peter RESIGNED	Director	23 Mar 2011	01 Oct 2018	United Kingdom	July 1963	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

MAJOR, Kimberley ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

ROWELL, Wayne David ACTIVE
Role: Director
Appointed on: 28 Jun 2019
Country of Residence: England
Date of birth: March 1982
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

BANGS, Martin Graham RESIGNED
Role: Secretary
Appointed on: 06 Mar 1996
Resigned on: 25 May 2000
Address: 12 Punchbowl Lane, Dorking, Surrey, RH5 4BW

CAREY, Adrian Courtney RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 17 Oct 2001
Address: Bell Cottage, Oakesmere, Appleton, Oxfordshire, OX13 5JS

FIELD, Michael Richard RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 27 Sep 2006
Address: Long Meadow Church Road, Chelsfield, Orpington, Kent, BR6 7SN

JENNER, Susan Louise RESIGNED
Role: Secretary
Appointed on: 07 Dec 2007
Resigned on: 11 Mar 2016
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

SHEPPARD, David Ingram RESIGNED
Role: Secretary
Appointed on: 27 Sep 2006
Resigned on: 07 Dec 2007
Address: 29 Bramerton Road, Beckenham, Kent, BR3 3NZ

SMITH, Marcela Marion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1996
Address: Fairoak, 97 Fairmile Lane, Cobham, Surrey, KT11 2DD

BOSWOOD, Michael Gordon RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 07 Dec 2007
Date of birth: August 1950
Address: Top Floor Flat, 178 Sutherland Ave, London, W9 1HR

BROCKMANN, Nigel John William, Mr. RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 21 Kingsbridge Road, London, W10 6PU

CAREY, Adrian Courtney RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 06 Jun 2003
Date of birth: October 1957
Address: Bell Cottage, Oakesmere, Appleton, Oxfordshire, OX13 5JS

CLARKE, Darryl John RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL

COOPER, Corrina Sarah RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 06 Nov 2008
Date of birth: January 1974
Address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX

CORBIN, Stuart Nicholas RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: October 1964
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

DAUBERT, Albert Guy RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The Johnson Building, 77 Hatton Garden, London, England, EC1N 8JS, England

FIELD, Michael Richard RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 27 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Long Meadow Church Road, Chelsfield, Orpington, Kent, BR6 7SN

FRIEDLAND, Edward Asher RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 07 Dec 2007
Date of birth: June 1956
Address: 11 Arrowhead Road, Westport, Fairfield,, Connecticut 06880, IRISH, United States

GOUDY, Sarah RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

HARDING, Nicholas David RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 2nd, Floor Aldgate House, 33 Aldgate High Street, London, EC3N 1DL

IOVINE, Teresa RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 24 Apr 1998
Date of birth: April 1963
Address: 5115 Whitehall Drive, Clifton Heights, Philadelphia, 191018, Usa

JENNER, Susan Louise RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: February 1955
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

LEE, Wayne RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 31 Dec 2009
Date of birth: November 1959
Address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH

MITCHLEY, David Martin RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

OLIVER, Richard John RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE

ROBBERTS, Will RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 27 Sep 2006
Date of birth: May 1972
Address: 461 Redwood Avenue, Corte Madera, California, 94925, Usa

SMITH, Graham Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2006
Date of birth: January 1958
Address: Coval Copse 3 Black Hill, Esher, Surrey, KT10 9JP

SMITH, Marcela Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1995
Date of birth: October 1955
Address: Fairoak, 97 Fairmile Lane, Cobham, Surrey, KT11 2DD

THOMAS, Barbara, Lady RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 24 Feb 2003
Date of birth: December 1946
Address: 33, St James's Street, London, SW1A 1HD

THORN, Peter RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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