LOGIC RECORDS UK LIMITED

Company number 03031037

23 officers / 21 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 20 August 2007

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• Registration number: 1688036

SMITH, Michael Anthony

• Correspondence address: 9 Holmead Road, London, SW6 2JE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 54 Crookham Road, London, SW6 4EQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 September 2006
• Nationality: British

JENKINS, Simon

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 27 June 2024
• Nationality: British

O'MAHONEY, Susan

• Correspondence address: 288 Latymer Court, Hammersmith Road, London, W6 7LD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 10 April 1995
• Nationality: Irish

WAREHAM, Peter

• Correspondence address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS
• Role (Resigned): Secretary
• Appointed on: 10 April 1995
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Accountant

BOLZ, Jan

• Correspondence address: Herzog-Otto-Weg 19, Zorneding 85604, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 July 1998
• Resigned on: 1 August 2000
• Nationality: German
• Occupation: Director

BREEZE, Michelle

• Correspondence address: 78 Felsham Road, Putney, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 2004
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

CONSTANDA, Dan

• Correspondence address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CURRAN, Paul Gerard

• Correspondence address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 December 2008
• Resigned on: 4 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Gerald Vincent

• Correspondence address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 July 2006
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Record Company Executive

EVANGELI, Barry

• Correspondence address: 22 Monkville Avenue, London, NW11 0AH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 2000
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GATFIELD, Nicholas David

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

MARTINSOHN, Matthias

• Correspondence address: Waidmannstrasse 17, 60596 Frankfurt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 April 1995
• Resigned on: 1 July 1996
• Nationality: German
• Occupation: Company Director

O'MAHONEY, Susan

• Correspondence address: 288 Latymer Court, Hammersmith Road, London, W6 7LD
• Role (Resigned): Nominee Director
• Date of birth: November 1957
• Appointed on: 9 March 1995
• Resigned on: 10 April 1995
• Nationality: Irish

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2004
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIERCY, Anthony Keith

• Correspondence address: Basement Flat 7a Fielding Road, London, W14 0LL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 December 1995
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Company Director

SCHMIDT, Christophe

• Correspondence address: Karl Birzer Str 1, 85521 Ottobrunn, Germany
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 April 1995
• Resigned on: 1 June 2001
• Nationality: German
• Occupation: Company Director

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 April 1995
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEIN, Thomas M

• Correspondence address: Alte Poststrasse 8, 85598 Baldham, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 April 1995
• Resigned on: 17 August 2004
• Nationality: German
• Occupation: Company Director

STRINGER, Robert

• Correspondence address: 21 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2005
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Record Company Executive

WALKER, Paul

• Correspondence address: 7 Aldeburgh Mews, London, W1
• Role (Resigned): Nominee Director
• Date of birth: September 1950
• Appointed on: 9 March 1995
• Resigned on: 10 April 1995
• Nationality: British

WORSLEY, Christopher

• Correspondence address: 70 Prospect Road, Tunbridge Wells, Kent, TN2 4SX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 April 1995
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Company Director