LOGICA HOLDINGS LIMITED

Company number 01376179

18 officers / 14 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, Reading, Berkshire, 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, Reading, Berkshire, 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, Reading, Berkshire, 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

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Secretary
• Appointed before: 19 November 1991
• Resigned on: 7 December 2011

ALLISON, Timothy John

• Correspondence address: 3 Orchard Avenue, Windsor, Berkshire, United Kingdom, SL4 5AW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 July 2012
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

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

GIVEN, Andrew Ferguson

• Correspondence address: Apartment 12, 53 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 19 November 1991
• Resigned on: 13 December 2002
• Nationality: British Canadian
• Occupation: Deputy Chief Executive

GOUW, Juke

• Correspondence address: Gravin Adelheidlaan 3, Nieuwegein, Netherlands, 3434 DA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 March 1994
• Resigned on: 10 September 1994
• Nationality: Dutch
• Occupation: Sales Director

GRIGGS, Gavin Peter

• Correspondence address: 250 Brook Drive, Reading, Berkshire, 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

KEATING, Seamus Declan

• Correspondence address: 250 Brook Drive, Reading, Berkshire, 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

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Reading, Berkshire, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 December 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Reading, Berkshire, 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: 19 November 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: 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

ROWLAND, Colin Gilbert

• Correspondence address: 32 The Downsway, Sutton, Surrey, SM2 5RN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 19 November 1991
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Peter David Charles

• Correspondence address: Beukendreef 27, 1820 Steenokkerzeel, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 19 November 1991
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Director

WEAVER, Paul

• Correspondence address: 36 Brookside, Billericay, Essex, CM11 1DT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 May 1999
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary