OpenCompanies

Livingston International Europe Limited

Company number
07857598
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2011
Nature of business
Other transportation support activities

Registered office

Spaces Cannon Street
60 Cannon Street
London
EC4N 6NP

Previous names

  • Vastera Europe Limited (until 6 Aug 2015)

Officers

NameRoleAppointedResigned
CLOSNER, Robert M., Mr. Director 27 Apr 2020
HENDERSON, Brian Douglas, Mr. Director 4 Aug 2015 11 Mar 2022
GOODMAN, Matthew William, Mr. Director 4 Aug 2015 7 Oct 2016
MILLER, Todd Jeffrey Director 19 Apr 2013 4 Aug 2015
CLANCEY, John Director 21 Jan 2013 4 Aug 2015
LUIT, Peter Director 23 Nov 2011 4 Aug 2015
MCALLISTER, Kevin Francis Director 23 Nov 2011 19 Apr 2013
BECKER, Eric David Director 23 Nov 2011 21 Jan 2013

Control

NameNature of controlNotifiedCeased
Purolator Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2025
Longitude Holding Iii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2019 31 Jan 2025

Accounts

Connections

Companies at the same address

Data