THE LOGIC GROUP HOLDINGS LIMITED

Company number 02283418

40 officers / 37 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Secretary
• Appointed on: 28 November 2014

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• Registration number: 2223143

BABAR, Simon

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CLARKSON, Carly

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAXTER, Richard Alistair

• Correspondence address: Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
• Role (Resigned): Secretary
• Appointed on: 3 August 1994
• Resigned on: 19 March 1999
• Nationality: British

DALTON, William John Harling

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 31 January 2014
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 3 August 1994

ALEXANDER, Roger Keith

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 24 April 2012
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDERSON, James Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 November 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Andrew Peter

• Correspondence address: 52 Reading Road, Burghfield Common, Reading, Berkshire, RG7 3QA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 September 1992
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BROWN, Philip

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 March 2015
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Director

CLARKE, Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 November 2016
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DALTON, William John Harling

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 October 2000
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DENNEHY, Edward Michael

• Correspondence address: 3 Copse Close, Tilehurst, Reading, Berkshire, RG31 6RH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 1996
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

DOWNING, Andrew William

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 September 2005
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLANVILLE, Ian

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 June 2007
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GRANT, Ian Douglas

• Correspondence address: Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 September 2000
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GRIVE, Kean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 November 2014
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HUNT, Simon John

• Correspondence address: 7 Church View, Hartley Wintney, Hook, Hampshire, RG27 8LN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 September 1992
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Director

JACOBS, Christopher Roy

• Correspondence address: 11 Southern Haye, Hartley Wintney, Hook, Hampshire, RG27 8TZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 March 1999
• Resigned on: 3 November 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JAMES, Joanna Margaret

• Correspondence address: 47 St James Terrace, Boundaries Road, London, SW12 8HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 12 October 1991
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Company Director/Investment Banker

JONES, Antony Edward

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 September 2004
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLAHR, Jonathan James

• Correspondence address: One Commerce Center, 1201 N. Orange Street, #715 Wilmington, De 19801, Usa
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 July 2011
• Resigned on: 28 November 2014
• Nationality: Israeli/British
• Country of residence: Pennsylvania
• Occupation: Investment Analyst

LA RUFFA, Vincenzo

• Correspondence address: One Commerce Center, 1201 N. Orange Street, #715 Wilmington, De 19801, Usa
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 14 July 2011
• Resigned on: 28 November 2014
• Nationality: Usa
• Country of residence: Pennsylvania
• Occupation: None

LEWIS, Grant Emery

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 November 2014
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LITTLE, Alan Keith

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 June 2017
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technologist

MCGARRY, Thomas Donald

• Correspondence address: 138 Buckingham Road, Hampton, Middlesex, TW12 3JR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 September 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

MCHUGH, Philip Christopher

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 November 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MURPHY, Simon Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 9 March 2020
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OLBE, Nicole

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 30 June 2017
• Resigned on: 22 May 2018
• Nationality: British And South African
• Country of residence: United Kingdom
• Occupation: Financial Technology Professional

PARPOU, Maria

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 March 2020
• Resigned on: 14 September 2020
• Nationality: Greek
• Country of residence: England
• Occupation: Banker

PETTICAN, Marc John Nicholas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 November 2014
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROWE, Paulette Georgina

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 November 2014
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCARROTT, Adam

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 June 2017
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SEALY, Christopher John

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 12 October 1991
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: France
• Occupation: Company Director

SELLERS, Brian James

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 April 2006
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Vp