- Company Overview for LOGICA LIMITED (01631639)
- Filing history for LOGICA LIMITED (01631639)
- People for LOGICA LIMITED (01631639)
- Charges for LOGICA LIMITED (01631639)
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- More for LOGICA LIMITED (01631639)
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