LOGICLINE LIMITED

Company number 02012244

22 officers / 20 resignations

HAYNES, Christopher John Latimer

• Correspondence address: Oakley House, Church Lane, Ashampstead, Berkshire, RG8 8SH
• Role: Director
• Date of birth: March 1969
• Appointed on: 23 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Veera Venkata Sathyavathi

• Correspondence address: 12 Lindore Road, Clapham, London, SW11 1HJ
• Role: Director
• Date of birth: August 1965
• Appointed on: 23 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Senior Partner

CARTER, Clifford Roy

• Correspondence address: 3 Clays Hill, Bramber, Steyning, West Sussex, BN44 3WD
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 31 March 1994
• Nationality: British

COX, Barry William

• Correspondence address: 47 Birchett Road, Cove, Farnborough, Hampshire, GU14 8RF
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Accountant

EVANS, Nicholas Terrey

• Correspondence address: 6 Mayford Close, Mayford, Woking, Surrey, GU22 9QS
• Role (Resigned): Secretary
• Appointed on: 31 January 1998
• Resigned on: 28 February 2001
• Nationality: British

GENTZKE, Werner

• Correspondence address: Buckhauserstr.3e, 8048 Zurich, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 23 May 2007
• Nationality: German
• Occupation: Group Cfo

GURNEY, Simon John Okey

• Correspondence address: Sleepy Hollow, Bagshot Road, Worplesdon, Surrey, GU3 3PX
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Chartered Accountant

YEOMAN, Ruth

• Correspondence address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 22 November 2008
• Nationality: British

BENNETT, Michael Andrew

• Correspondence address: 32 Burwood Park Road, Walton On Thames, Surrey, KT12 5LH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 March 2003
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANDLISH, Bruce Mckenzie

• Correspondence address: 24 Alacross Road, London, W5 4HT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 7 September 1998
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTER, Clifford Roy

• Correspondence address: 3 Clays Hill, Bramber, Steyning, West Sussex, BN44 3WD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 December 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Clifford Roy

• Correspondence address: 3 Clays Hill, Bramber, Steyning, West Sussex, BN44 3WD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 10 October 1991
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

COX, Barry William

• Correspondence address: 47 Birchett Road, Cove, Farnborough, Hampshire, GU14 8RF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 March 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Accountant

EVANS, Nicholas Terrey

• Correspondence address: 6 Mayford Close, Mayford, Woking, Surrey, GU22 9QS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 September 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chartered Accountant

GILROY, Jeremy Francis

• Correspondence address: Berridale, Ockham Road North, East Horsley, Surrey, KT24 6NT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 1996
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Sales & Marketing Director

GODDARD, David Andrew

• Correspondence address: 131 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 10 October 1991
• Resigned on: 25 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

GURNEY, Simon John Okey

• Correspondence address: Sleepy Hollow, Bagshot Road, Worplesdon, Surrey, GU3 3PX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 31 March 1994
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HACKER, Paul

• Correspondence address: Flat 6 Riverside, Millbrook, Guildford, Surrey, GU1 3XD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 February 2001
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALES, Anthony Philip

• Correspondence address: Flat 3 Chloe Court, 79 Warple Road, London, SW19 4LS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 October 1997
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Director

LANGMANN, Annegret

• Correspondence address: Turnerstrasse 26, Zurich, Ch8006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 February 2001
• Resigned on: 23 May 2007
• Nationality: German
• Country of residence: Switzerland
• Occupation: Manager Hr & Od

PARKER, Stephen John Kingston

• Correspondence address: 8 Loriners Close, Cobham, Surrey, KT11 1BE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 October 2002
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SKINNER, Ian Charles

• Correspondence address: Little Rodsall Suffield Lane, Puttenham, Guildford, Surrey, GU3 1BE
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 2 December 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Retired Gentleman