LOGICA GROUP HOLDINGS LIMITED

Company number 03111266

23 officers / 19 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, Reading, Berkshire, 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, Reading, Berkshire, 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, Reading, Berkshire, 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

ELLISON, John Kevin

• Correspondence address: 3 Lansdown Crescent, Bath, BA1 5EX
• Role (Resigned): Secretary
• Appointed on: 3 October 1995
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Accountant

FRANCIS, Richard John

• Correspondence address: 7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 24 November 2003
• Nationality: British

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 20 February 2001
• Nationality: British

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 7 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1237299

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1995
• Resigned on: 3 October 1995

ALLISON, Timothy John

• Correspondence address: 3 Orchard Avenue, Windsor, Berkshire, United Kingdom, SL4 5AW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 July 2012
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BEAN, David George

• Correspondence address: The Tithe Barn Trimnells, Colerne, Chippenham, Wiltshire, SN14 8EP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 October 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Consultant

ELLISON, John Kevin

• Correspondence address: 3 Lansdown Crescent, Bath, BA1 5EX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 October 1995
• Resigned on: 25 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

GRIGGS, Gavin Peter

• Correspondence address: 250 Brook Drive, Reading, Berkshire, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 September 2010
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUMPHRIES, David

• Correspondence address: 250 Brook Drive, Reading, Berkshire, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 2008
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTCHINSON, Benjamin William

• Correspondence address: 6 Leg Square, Shepton Mallet, Somerset, BA4 5LL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 1996
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Ba4 5ll

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: 25 June 1997
• Resigned on: 24 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Reading, Berkshire, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 December 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Reading, Berkshire, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 November 2007
• Resigned on: 25 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

NEVILLE, Geoffrey Leslie

• Correspondence address: 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 June 1997
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, John Lindsay Marchbank

• Correspondence address: Sandfield Drove Lane, Market Lavington, Devizes, Wiltshire, SN10 4NT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 October 1995
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Company Director

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