LOGICA IT SERVICES UK LIMITED

Company number 01137188

38 officers / 34 resignations

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role: Secretary
• Appointed on: 7 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7745327

ANDERSON, Robert David, Mr.

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: August 1955
• Appointed on: 21 August 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: April 1953
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: President, Europe And Australia Operations

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: February 1961
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Controller - Europe

BENNETT, Judith Margaret

• Correspondence address: 4 Cornwall Grove, Chiswick, London, W4 2LB
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 19 November 1997
• Nationality: British

FRANCIS, Richard John

• Correspondence address: 7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 22 September 2003
• Nationality: British

HORSLEY, Terence Edward

• Correspondence address: 29 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 31 March 1993
• Nationality: British

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 7 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1237299

BAILEY, David Christopher

• Correspondence address: Auryn, Wilderness Road, Oxted, Surrey, RH8 9HS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 1999
• Resigned on: 7 August 2002
• Nationality: British
• Country of residence: England
• Occupation: National Director

BYERS, David

• Correspondence address: 17 Kenilworth Gardens, Shooters Hill, London, SE18 3JB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 23 May 1991
• Resigned on: 11 June 1991
• Nationality: British
• Occupation: Company Director

CLACK, Michael

• Correspondence address: Flat 6, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 June 2001
• Resigned on: 10 January 2004
• Nationality: British
• Occupation: Ukiap Board Director

CLARKE, John Anthony

• Correspondence address: 1 Melville Avenue, South Croydon, Surrey, CR2 7HZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 December 1993
• Resigned on: 13 February 1995
• Nationality: British
• Occupation: Company Director

CLARKE, John Anthony

• Correspondence address: 1 Melville Avenue, South Croydon, Surrey, CR2 7HZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 23 May 1991
• Resigned on: 11 June 1991
• Nationality: British
• Occupation: Company Director

DOWNIE, Andrew Richard

• Correspondence address: Mimosa House, Hook Hill Lane Hook Heath, Woking, Surrey, GU22 0QB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 December 1999
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Company Director

FLOYDD, William James Spencer

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 April 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLOYDD, William

• Correspondence address: 27 Dagden Road, Shalford, Surrey, GU4 8DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 March 2007
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Accountant

FOLL, Paul Jonathan

• Correspondence address: 18, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 October 1995
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Company Director

GRIGGS, Gavin Peter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 September 2010
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMILL, George

• Correspondence address: 6 Abbotsbury Road, Bishopstoke, Eastleigh, Hampshire, SO50 8NZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 January 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Software Consultant

HARRISON, Christopher Charles

• Correspondence address: The Barn 70 Leaves Green Road, Keston, Kent, BR2 6DQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 23 May 1991
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Company Director

HENNESSY, Christopher Brian

• Correspondence address: 8 Westbury Court, 73 Park Road, Beckenham, Kent, England, BR3 2DN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 23 May 1991
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Company Director

KAY, Janathan Walton

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 July 2012
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEATING, Seamus Declan

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 March 2007
• Resigned on: 7 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer & Ops

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 November 2007
• Resigned on: 25 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MADIGAN, Peter Lewis

• Correspondence address: 9 Ardshiel Drive, Pendleton Road, Redhill, Surrey, RH1 6QN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 1996
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Company Director

MCKENNA, James Anthony Patrick

• Correspondence address: Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 January 2004
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

NEVILLE, Geoffrey Leslie

• Correspondence address: 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 June 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2000
• Resigned on: 20 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RADLEY, Kevin John

• Correspondence address: 47 Norsey Road, Billericay, Essex, CM11 1BG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 January 2004
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIOCH, John Francis

• Correspondence address: 18 Abbotts Green, Addington, Croydon, Surrey, CR0 5BH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 23 May 1991
• Resigned on: 11 June 1991
• Nationality: British
• Occupation: Company Director

SCOTT, Stephen

• Correspondence address: Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, West Berkshire, RG14 2JG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 May 1997
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEQUEIRA, Denzyl Joseph

• Correspondence address: 23 The Heath, Chaldon, Surrey, England, CR3 5DJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 11 June 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

TAYLOR, Ian

• Correspondence address: Keepers House, Hoddington, Upton Gray, Hampshire, RG25 2RT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 June 1994
• Resigned on: 9 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTERS, Brian Michael

• Correspondence address: 8 The Hollow, Lindfield, Haywards Heath, West Sussex, RH16 2SX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 23 May 1991
• Resigned on: 20 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEAVER, Paul

• Correspondence address: 36 Brookside, Billericay, Essex, CM11 1DT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 March 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary