LOGICA INTERNATIONAL LIMITED

Company number 01237299

42 officers / 38 resignations

LANDRY MALTAIS, Sarah

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Secretary
• Appointed on: 16 April 2018

EADES, Darryl

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Director
• Date of birth: October 1977
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MCGEEHAN, Tara, Ms.

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Director
• Date of birth: March 1967
• Appointed on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

PERRON, Steve

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Director
• Date of birth: September 1970
• Appointed on: 16 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice-President & Chief Financial Officer

ABSALOM, Gerry

• Correspondence address: 303a Cavendish Road, Balham, London, SW12 0PQ
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 23 December 1994
• Nationality: British

BIRCHALL, Arthur James

• Correspondence address: 14 Millside Place, Isleworth, Middlesex, TW7 6BU
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 7 December 2011
• Nationality: British

DRAKE, Caroline Ann

• Correspondence address: 11 Woodfield Close, Ashtead, Surrey, KT21 2RT
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 30 June 2004
• Nationality: Other

EGAN, Teresa Louise

• Correspondence address: 8 Caldbeck Avenue, Worcester Park, Surrey, KT4 8BQ
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 7 December 2011
• Nationality: British

GEAR, Carol

• Correspondence address: 8 Copford Road, Billericay, Essex, CM11 2DU
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 30 June 2004
• Nationality: British

GOMM, Josephine Eleanor

• Correspondence address: 24 Langstone Close, Crawley, West Sussex, RH10 7JR
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 7 December 2011
• Nationality: British

RIVERS, Alice

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 20 August 2007
• Resigned on: 7 December 2011
• Nationality: British

WALKER, David Charles

• Correspondence address: 6 Evelyn Road, Richmond, Surrey, TW9 2TF
• Role (Resigned): Secretary
• Appointed on: 23 December 1994
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Solicitor

WEAVER, Paul

• Correspondence address: 36 Brookside, Billericay, Essex, CM11 1DT
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 30 November 2008
• Nationality: British

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 7 December 2011
• Resigned on: 1 October 2016

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 (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 August 2012
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

ASHCROFT, Jonathan

• Correspondence address: The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 September 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

BOULANGER, Francois

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 September 2014
• Resigned on: 16 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice-President & Chief Financial Officer

DANIELS, Ronald William

• Correspondence address: 14 Beeches Walk, Carshalton Beeches, Carshalton, Surrey, SM5 4JT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 January 1993
• Resigned on: 28 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

DE VAL, Michael Thomas

• Correspondence address: 12 Oakley Road, Chinnor, Oxfordshire, OX39 4HB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 12 October 1991
• Resigned on: 27 November 1991
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FLOYD, William

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 December 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORRESTER, Michael Herbert

• Correspondence address: 8 Willow Park, Otford, Sevenoaks, Kent, TN14 5NE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 12 October 1991
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Director

GIVEN, Andrew Ferguson

• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 12 October 1991
• Resigned on: 4 May 1999
• Nationality: British/Canadian
• Occupation: Director

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 September 2012
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: President, Uk Operations, Cgi

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

HUMPHRIS, James Proctor

• Correspondence address: 88 Agar Grove, London, NW1 9TL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 February 1992
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Director

KEATING, Seamus Declan

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 April 2000
• Resigned on: 7 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer & Ops

LEWIS, Marion Joyce

• Correspondence address: 6 Evelyn Road, Richmond, Surrey, TW9 2TF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 12 October 1991
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Director

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 December 2008
• Resigned on: 25 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANN, David William

• Correspondence address: Theydon Copt Forest Side, Epping, Essex, CM16 4ED
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 12 October 1991
• Resigned on: 28 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Brian Vivian

• Correspondence address: Huseby Upper Court Road, Woldingham, Caterham, Surrey, CR3 7BF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 23 September 1992
• Resigned on: 24 August 1993
• Nationality: British
• Occupation: 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: 1 November 1993
• Resigned on: 6 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Group Personnel Director

MILLS, Ian William

• Correspondence address: Lane End, Blackheath Lane, Wonersh, Surrey, GU5 0PN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 1997
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 September 2012
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance Uk, Cgi

MUIR, Graham Peter

• Correspondence address: 36 Epple Road, Fulham, London, SW6 4DH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 12 October 1991
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIPER, Richard John

• Correspondence address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 12 October 1991
• Resigned on: 24 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Director