LOGICA BUSINESS SERVICES UK LIMITED

Company number 01542379

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

BOULANGER, Francois

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: October 1965
• Appointed on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Evp And Cfo

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

LOGICA INTERNATIONAL LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1237299

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 July 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

COLEMAN, John Wilford

• Correspondence address: Hill Lodge, Church Road, Maidenhead, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 January 2006
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DE VAL, Michael Thomas

• Correspondence address: 12 Oakley Road, Chinnor, Oxfordshire, OX39 4HB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 19 November 1991
• Resigned on: 27 November 1991
• Nationality: British
• Country of residence: Uk
• 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: 19 November 1991
• Resigned on: 4 May 1999
• Nationality: British/Canadian
• Occupation: 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

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

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

MELLORS, David Antony

• Correspondence address: A1/2009, Cody Technology Park, Ively Road, Farnborough, Hampshire, Uk, GU14 0LX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 January 2006
• Resigned on: 13 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLS, Ian William

• Correspondence address: Lane End, Blackheath Lane, Wonersh, Surrey, GU5 0PN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2008
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

MUIR, Graham Peter

• Correspondence address: 36 Epple Road, Fulham, London, SW6 4DH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 27 November 1991
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• 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