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ADMIRAL MANAGEMENT SERVICES LIMITED.

Company number 01953067

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Officers: 32 officers / 29 resignations

LOGICA INTERNATIONAL LIMITED

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Secretary
Appointed on
12 September 2003

MACKAY, Thomas Owen

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Director
Date of birth
March 1975
Appointed on
7 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RIVERS, Alice

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Director
Date of birth
May 1959
Appointed on
1 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BOYD, Christina Kinnel

Correspondence address
51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
Role Resigned
Secretary
Appointed before
15 May 1992
Resigned on
31 January 1994
Nationality
British

FRANCIS, Richard John

Correspondence address
7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
12 September 2003
Nationality
British

PATON, Daryl Marc

Correspondence address
Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
20 February 2001
Nationality
British
Occupation
Chartered Accountant

AUER, Adrian Richard

Correspondence address
Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
February 1949
Appointed on
2 June 1997
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAILEY, Simon Crampton

Correspondence address
Woodhouse 39 Waldemar Avenue, London, SW6 5LN
Role Resigned
Director
Date of birth
February 1951
Appointed on
20 July 1992
Resigned on
29 November 1995
Nationality
British
Occupation
Marketing Executive

BIRKLE, Christopher

Correspondence address
31 Redan Street, London, W14 0AB
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 April 1999
Resigned on
17 July 2000
Nationality
British
Occupation
Finance Director

BOYD, Christina Kinnel

Correspondence address
51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
Role Resigned
Director
Date of birth
January 1954
Appointed before
15 May 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Certified Accountant

BRENDISH, Clayton Mark

Correspondence address
Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE
Role Resigned
Director
Date of birth
March 1947
Appointed before
15 May 1992
Resigned on
4 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

CRAIG, Peter John

Correspondence address
9 Clayfield, Yate, Bristol, Avon, BS17 5PE
Role Resigned
Director
Date of birth
October 1955
Appointed on
28 August 1995
Resigned on
2 August 1996
Nationality
British
Occupation
Computer Consultant

FLOYDD, William

Correspondence address
27 Dagden Road, Shalford, Surrey, GU4 8DD
Role Resigned
Director
Date of birth
February 1969
Appointed on
7 April 2005
Resigned on
7 November 2007
Nationality
British
Occupation
Accountant

HAMMILL, George

Correspondence address
6 Abbotsbury Road, Bishopstoke, Eastleigh, Hampshire, SO50 8NZ
Role Resigned
Director
Date of birth
December 1950
Appointed on
4 June 2001
Resigned on
12 September 2003
Nationality
British
Occupation
Ukiap Board Director

HAMMILL, George

Correspondence address
6 Abbotsbury Road, Bishopstoke, Eastleigh, Hampshire, SO50 8NZ
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 August 1994
Resigned on
14 August 1995
Nationality
British
Occupation
Computer Consultant

HARRISON, Simon Charles

Correspondence address
Laurel House, Goose Lane, Woking, Surrey, GU22 0NW
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 August 1994
Resigned on
14 August 1995
Nationality
British
Country of residence
England
Occupation
Training Manager

JAMES, Ceri Lloyd

Correspondence address
Fairacre, 35 Compton Way, Farnham, Surrey, GU10 1QT
Role Resigned
Director
Date of birth
December 1944
Appointed before
15 May 1992
Resigned on
30 July 1999
Nationality
British
Occupation
Computer Consultant

JONES, David Rodney

Correspondence address
White Cottage, Rectory Road, Oakley, Basingstoke, Hampshire, RG23 7ED
Role Resigned
Director
Date of birth
March 1952
Appointed before
15 May 1992
Resigned on
1 August 1994
Nationality
British

JONES, Michael David

Correspondence address
96 Ack Lane West, Cheadle Hulme, Cheadle, Cheshire, SK8 7ES
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 1997
Resigned on
8 December 2000
Nationality
British
Country of residence
England
Occupation
Computer Consultant

KUHFUS, Robert

Correspondence address
17 Sint Hubertusdreef, Overijse, 3090, Belgium
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 April 1999
Resigned on
1 August 2000
Nationality
Dutch
Occupation
Company Director

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
13 February 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
England
Occupation
Accountant

MUNRO, Alan Malcolm

Correspondence address
Holly Bank Lodge 150a Nine Mile Ride, Wokingham, Berkshire, RG40 4JA
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 November 1993
Resigned on
12 November 1997
Nationality
British
Occupation
Computer Consultant

NEVILLE, Geoffrey Leslie

Correspondence address
53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 June 2001
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Ukiap Country Chairman

NEVILLE, Geoffrey Leslie

Correspondence address
53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 August 1994
Resigned on
12 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

REYNOLDS, William Thomas

Correspondence address
23 Goose Green, Hook, Basingstoke, Hampshire, RG27 9QY
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 July 1992
Resigned on
1 August 1995
Nationality
British
Occupation
Project Manager/Chartered Acco

REYNOLDS, William Thomas

Correspondence address
23 Goose Green, Hook, Basingstoke, Hampshire, RG27 9QY
Role Resigned
Director
Date of birth
August 1952
Appointed before
15 May 1996
Resigned on
30 May 1999
Nationality
British
Occupation
Chartered Engineer

ROBERTSON, Duncan Alastair

Correspondence address
10 Delamere Park Way East, Delamere Park, Cuddington, Cheshire, CW8 2UE
Role Resigned
Director
Date of birth
April 1946
Appointed on
12 November 1997
Resigned on
8 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Software Consultant

SANDOWSKI, Armand

Correspondence address
40 Rue Guersant, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 August 1996
Resigned on
16 April 1999
Nationality
French
Occupation
Computer Consultant

TRAIL, Ian Alec

Correspondence address
10 Hillary Drive, Crowthorne, Berkshire, RG11 6QE
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 August 1992
Resigned on
1 November 1993
Nationality
British
Occupation
It Consultant

VAN MEIR, Dirk

Correspondence address
Huzarenberg 28, Stabroek, Belgium, 2940, FOREIGN
Role Resigned
Director
Date of birth
December 1964
Appointed on
22 September 1995
Resigned on
16 April 1999
Nationality
Belgian
Occupation
Computer Consultant

WEAVER, Paul

Correspondence address
36 Brookside, Billericay, Essex, CM11 1DT
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 February 2003
Resigned on
30 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WILD, John Stuart

Correspondence address
Buckbury Farm, Longdon, Tewkesbury, Gloucestershire, GL20 6AR
Role Resigned
Director
Date of birth
February 1947
Appointed before
15 May 1992
Resigned on
23 July 1993
Nationality
British
Occupation
Computer Consultant