LOGICA LIMITED

Company number 01631639

55 officers / 51 resignations

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: 24 February 1998
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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: 21 August 2012
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance Uk, Cgi

NORTH, Richard Conway

• Correspondence address: 8 St Simon's Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 February 2002
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PAYNE, Roger Christopher

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 September 2004
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PHILIPPOT, Gerard

• Correspondence address: 9 Bis Allee De 1'Ermitage,, 93340 Le Raincy, France
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 October 2005
• Resigned on: 30 April 2009
• Nationality: French
• Occupation: Non Executive Director

PREDDY, Clifford Stanley Frank

• Correspondence address: 18 Croham Park Avenue, South Croydon, Surrey, CR2 7HH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 21 November 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

RAJA, Himanshu Haridas

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 September 2011
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Office

READ, Martin Peter, Dr

• Correspondence address: Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 July 1993
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ROACH, Michael Edward

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 August 2012
• Resigned on: 20 September 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Executive Officer, Cgi

ROSE, Frederic

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 April 2009
• Resigned on: 21 August 2012
• Nationality: French
• Occupation: C E O

ROWLAND, Colin Gilbert

• Correspondence address: 32 The Downsway, Sutton, Surrey, SM2 5RN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 21 November 1991
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STJERNFELT, Crister Bernhard

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 October 2006
• Resigned on: 30 June 2010
• Nationality: Swedish
• Occupation: Director

STUTTERHEIM, Cornelius Johannes Marie

• Correspondence address: Straatweg 232, 3621 Breukelen, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 December 2002
• Resigned on: 1 November 2007
• Nationality: Dutch
• Occupation: Company Director

TAYLOR, Ian

• Correspondence address: Keepers House, Hoddington, Upton Gray, Hampshire, RG25 2RT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 December 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Leonard Arthur

• Correspondence address: Quarry Point Reigate Hill, Reigate, Surrey, RH2 9PJ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 21 November 1991
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORN, Stephen Mark

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 2016
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Uk President, Cgi

TYLER, David Alan

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 July 2007
• Resigned on: 21 August 2012
• Nationality: British
• Occupation: Company Director

VINKEN, Pierre Jacques

• Correspondence address: 142 Bentvelsweg, Aerdenhout 2111 Ee, Netherlands
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 21 November 1991
• Resigned on: 2 November 2000
• Nationality: Dutch
• Occupation: Ceo Of Company

WAKELING, Richard Keith Arthur

• Correspondence address: 46 The Bourne, Southgate, London, N14 6QS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 January 1995
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITCHURCH, Michael John, Mr.

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 August 2012
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice-President, Uk Commercial Sector, Cgi