LOGICA SERVICES UK LIMITED

Company number 03282479

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, 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

NESS, Stephen Paul

• Correspondence address: Garden Cottage, Mollington, Banbury, Oxfordshire, OX17 1BD
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 11 August 1999
• Nationality: British

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 11 August 1999
• 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: 22 November 1996
• Resigned on: 22 November 1996

ALLAN, Graeme John

• Correspondence address: 69 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 March 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURNETT, Stephen Victor

• Correspondence address: 8 Bishops Avenue, Bromley, Kent, BR1 3ES
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 March 2001
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Director Bpam

CLAREMONT, Mark Claude

• Correspondence address: 2 The Paddock, Biddenham, Bedford, MK40 4RG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 December 1998
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLE, Anthony Neil

• Correspondence address: 8 Royal Close, Queensmere Road, London, SW19 5RS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 March 2001
• Resigned on: 20 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Supervisory Md

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

GRIGGS, Gavin Peter

• Correspondence address: 250 Brook Drive, Green Park, Reading, 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

HOBSON, Andrew John

• Correspondence address: Ivy Cottage, Singleborough, Milton Keynes, MK17 0RF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 November 1996
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Finance Director

JULIEN, Laurence Sidney, Dr

• Correspondence address: 20 Willow Walk, Englefield Green, Surrey, TW20 0DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 March 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Supervisory Md

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: 31 August 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

KEATING, Seamus

• Correspondence address: 1 Oak House, Enton Lane,, Witley, Surrey, GU8 5AP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 April 2000
• Resigned on: 10 March 2001
• Nationality: Irish
• Occupation: Director,Group Finance

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 June 2009
• Resigned on: 25 September 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 September 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MILLS, Ian William

• Correspondence address: Lane End, Blackheath Lane, Wonersh, Surrey, GU5 0PN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 June 1999
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RADLEY, Kevin John

• Correspondence address: 47 Norsey Road, Billericay, Essex, CM11 1BG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 September 2002
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEAVER, Paul

• Correspondence address: 36 Brookside, Billericay, Essex, CM11 1DT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 June 1999
• Resigned on: 10 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LOGICACMG INTERNATIONAL HOLDINGS LTD

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Director
• Appointed on: 2 September 2002
• Resigned on: 19 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1389044