Advanced company searchLink opens in new window

LOGICA EPFAL (UK) LIMITED

Company number 02444187

Filter officers

Filter officers

Officers: 18 officers / 14 resignations

LOGICA COSEC LIMITED

Correspondence address
250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
Role
Secretary
Appointed on
7 December 2011

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
Director
Date of birth
August 1955
Appointed on
21 August 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

GREGORY, Timothy Walter

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Director
Date of birth
April 1953
Appointed on
19 September 2012
Nationality
British
Country of residence
England
Occupation
President, Europe And Australia Operations

MOHAMMED, Faris Mehdi Kadhim

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Director
Date of birth
February 1961
Appointed on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Vice President & Controller - Europe

COLDWELL, Richard Edward Davidson

Correspondence address
29 Canfield Gardens, London, NW6 3JP
Role Resigned
Secretary
Appointed before
26 July 1992
Resigned on
26 September 1995
Nationality
British

FORWARD, David Charles

Correspondence address
Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
Role Resigned
Secretary
Appointed on
26 September 1995
Resigned on
1 February 2001
Nationality
British

LOGICA INTERNATIONAL LIMITED

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
7 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1237299

BOX, Stephen John

Correspondence address
Blackdown Farmhouse, Byfield, Daventry, Northamptonshire, NN11 6YN
Role Resigned
Director
Date of birth
September 1950
Appointed on
4 August 1997
Resigned on
19 November 1999
Nationality
British
Occupation
Chartered Accountant

COLE, Anthony Neil

Correspondence address
8 Royal Close, Queensmere Road, London, SW19 5RS
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 February 2001
Resigned on
20 August 2004
Nationality
British
Country of residence
England
Occupation
Supervisory Managing Director

FLOYDD, William James Spencer

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 April 2008
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FORWARD, David Charles

Correspondence address
Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
Role Resigned
Director
Date of birth
November 1955
Appointed on
24 June 1997
Resigned on
4 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GRIGGS, Gavin Peter

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
April 1971
Appointed on
11 July 2012
Resigned on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

KAY, Jonathan Walton

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 July 2012
Resigned on
19 September 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant

MARKS, Alan Edward

Correspondence address
8 Gainsborough Road, Hathaway Lane Shottery, Stratford Upon Avon, Warwickshire, CV37 9FA
Role Resigned
Director
Date of birth
September 1948
Appointed before
26 July 1992
Resigned on
13 December 2002
Nationality
British
Country of residence
England
Occupation
Accountant

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
22 September 2003
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MITCHELL, Robert

Correspondence address
Fox Path Cottage, Glue Hill, Sturminster Newton, Dorset, DT10 2DJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
19 November 1999
Resigned on
11 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

RADLEY, Kevin John

Correspondence address
47 Norsey Road, Billericay, Essex, CM11 1BG
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 February 2001
Resigned on
21 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

UTTLEY, John Richard

Correspondence address
23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
Role Resigned
Director
Date of birth
October 1945
Appointed before
26 July 1992
Resigned on
30 June 1997
Nationality
British
Country of residence
England
Occupation
Finance Director