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LOGICA LIMITED

Company number 01631639

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Officers: 55 officers / 51 resignations

LANDRY MALTAIS, Sarah

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

EADES, Darryl

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

GIVEN, Andrew Ferguson

Correspondence address
65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
1 March 1999
Nationality
British/Canadian
Occupation
Director

KEATING, Seamus

Correspondence address
Enton Wood, Water Lane, Enton, Godalming, Surrey, GU8 5AQ
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
24 February 2009
Nationality
British

RIVERS, Alice

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Secretary
Appointed on
24 February 2009
Resigned on
21 January 2013
Nationality
British

WALKER, David Charles

Correspondence address
6 Evelyn Road, Richmond, Surrey, TW9 2TF
Role Resigned
Secretary
Appointed before
21 November 1991
Resigned on
30 June 1993
Nationality
British

WEAVER, Paul

Correspondence address
36 Brookside, Billericay, Essex, CM11 1DT
Role Resigned
Secretary
Appointed on
1 March 1999
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
21 January 2013
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

BABIAK, Janice May

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 January 2010
Resigned on
21 August 2012
Nationality
Us/Uk
Country of residence
United States
Occupation
Accountant

BARLOW, Frank

Correspondence address
Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
Role Resigned
Director
Date of birth
March 1930
Appointed on
12 January 1995
Resigned on
30 December 2002
Nationality
British
Occupation
Company Director

BOSONNET, Paul Graham

Correspondence address
The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE
Role Resigned
Director
Date of birth
September 1932
Appointed before
21 November 1991
Resigned on
8 November 1995
Nationality
British
Occupation
Director

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

CRAIG, Duncan

Correspondence address
Slotlaan 18, Capelle A/D Yssel 2902 Am, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1949
Appointed before
21 November 1991
Resigned on
3 November 1999
Nationality
British
Occupation
Director

CRAWFORD, Alistair Stephen

Correspondence address
32 Wellington Square, London, SW3 4NR
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 December 2002
Resigned on
4 March 2003
Nationality
British
Occupation
Company Director

DECYK, Roxanne Jean

Correspondence address
51 East Bend Lane, Houston, Texas 77007, Usa
Role Resigned
Director
Date of birth
November 1952
Appointed on
2 November 2000
Resigned on
30 December 2002
Nationality
American
Occupation
Svp Corporate Affairs & Hr

DIK, Wim, Professor

Correspondence address
Unilever Plc, Blackfriars, London, EC4P 4BQ
Role Resigned
Director
Date of birth
January 1939
Appointed on
30 December 2002
Resigned on
30 April 2009
Nationality
Dutch
Occupation
Company Director

FILKIN, Elizabeth Jill

Correspondence address
Flat 156 100 Westminster Bridge Road, London, SE1 7XB
Role Resigned
Director
Date of birth
November 1940
Appointed on
12 January 1995
Resigned on
12 February 1999
Nationality
British
Occupation
The Adjudicator For The Inland

GIACOLETTO-ROGGIO, Sergio Piero

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
December 1949
Appointed on
24 February 2009
Resigned on
21 August 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

GIVEN, Andrew Ferguson

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

GREEN, Andrew James

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 January 2008
Resigned on
21 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GREGORY, Timothy Walter

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

HARWERTH, Noel

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 January 2007
Resigned on
21 August 2012
Nationality
Uk/Usa
Country of residence
United Kingdom
Occupation
Company Director

HAUSER, Wolfhart Gunnar, Dr

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 January 2007
Resigned on
21 August 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

HERRMANN, Didier

Correspondence address
45 Rue Du 22 Septembre, 92400 Courbevoie, France
Role Resigned
Director
Date of birth
February 1950
Appointed on
10 January 2006
Resigned on
24 July 2007
Nationality
French
Occupation
Executive Vice President

HOLLICK OF NOTTING HILL, Clive Richard, Lord

Correspondence address
Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
Role Resigned
Director
Date of birth
May 1945
Appointed before
21 November 1991
Resigned on
1 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Philip Arthur Booley

Correspondence address
18 Rochester Terrace, London, NW1 9JN
Role Resigned
Director
Date of birth
January 1936
Appointed before
21 November 1991
Resigned on
8 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KARNEY, Andrew Lumsdaine

Correspondence address
The Old Rectory, Credenhill, Hereford, HR4 7DJ
Role Resigned
Director
Date of birth
May 1942
Appointed before
21 November 1991
Resigned on
31 October 1994
Nationality
British
Country of residence
United Kingdom
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
19 February 2002
Resigned on
3 April 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive Officer & Ops

KNIGHT, Angela Ann

Correspondence address
Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
Role Resigned
Director
Date of birth
October 1950
Appointed on
8 July 1999
Resigned on
14 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LOUDON, George Ernest

Correspondence address
11 Phillimore Place, London, W8 7BU
Role Resigned
Director
Date of birth
November 1942
Appointed on
30 December 2002
Resigned on
1 November 2007
Nationality
Dutch
Country of residence
England
Occupation
Company Director

MAMSCH, Helmut Claus Jurgen

Correspondence address
Logicacmg Plc, Stephenson House 75 Hampstead Road, London, NW1 2PL
Role Resigned
Director
Date of birth
November 1944
Appointed on
8 September 1997
Resigned on
24 May 2007
Nationality
German
Occupation
Director

MANN, David William

Correspondence address
Theydon Copt Forest Side, Epping, Essex, CM16 4ED
Role Resigned
Director
Date of birth
June 1944
Appointed before
21 November 1991
Resigned on
31 March 1994
Nationality
British
Country of residence
England
Occupation
Director