LOGICAL PROPERTIES LIMITED

Company number 03347925

13 officers / 5 resignations

BENNETT, William Frederick

• Correspondence address: Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD
• Role (Active): Secretary
• Appointed on: 15 March 2013

KHALASTCHI, Anthony Menashi

• Correspondence address: 59 Avenue Road, London, NW8 6HR
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 15 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHALASTCHI, Ephraim Menashi Frank

• Correspondence address: Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD
• Role (Active): Director
• Date of birth: January 1933
• Appointed on: 15 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHALASTCHI, Peter Salim David

• Correspondence address: Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 15 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 29 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 29 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Trevor Steven, Sir

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

WPG REGISTRARS LIMITED

• Correspondence address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Appointed on: 19 July 2005

KEIDAN, Michael David Alan

• Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 18 February 2013
• Nationality: Other

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1997
• Resigned on: 29 April 1997

PEARS, Trevor Steven, Sir

• Correspondence address: 12 Templewood Avenue, Hampstead, London, NW3 7XA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 May 1997
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICH, Alvin Ian David

• Correspondence address: 40 The Avenue, Hatch End, Pinner, Middlesex, HA5 4EY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 May 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1997
• Resigned on: 29 April 1997