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LOGIC SYSTEMS MANAGEMENT LIMITED

Company number 03549166

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Officers: 13 officers / 9 resignations

ALLAN, Peter Ian

Correspondence address
28 Latham Road, Twickenham, Middlesex, TW1 1BN
Role
Secretary
Appointed on
6 July 2006
Nationality
British
Occupation
Director

ALLAN, Peter Ian

Correspondence address
28 Latham Road, Twickenham, Middlesex, TW1 1BN
Role
Director
Date of birth
June 1955
Appointed on
6 July 1999
Nationality
British
Country of residence
England
Occupation
Director

GELEIT, Paul Edward

Correspondence address
43 Waldgrooms, Great Dunmow, Essex, CM6 1DZ
Role
Director
Date of birth
October 1960
Appointed on
31 January 2006
Nationality
British
Occupation
Director

HANLEY, Spencer

Correspondence address
41 Gladstone Road, Buckhurst Hill, Essex, IG9 5SW
Role
Director
Date of birth
February 1966
Appointed on
30 May 2002
Nationality
British
Country of residence
England
Occupation
Director

ALLAN, Peter Ian

Correspondence address
28 Latham Road, Twickenham, Middlesex, TW1 1BN
Role Resigned
Secretary
Appointed on
6 July 1999
Resigned on
17 November 2000
Nationality
British
Occupation
It Manager

CLARK, Tina Renee

Correspondence address
7 Drake Street, Enfield, Middlesex, EN2 0LG
Role Resigned
Secretary
Appointed on
21 April 1998
Resigned on
6 July 1999
Nationality
American
Occupation
Director/Secretary

LONGLEY, Mark

Correspondence address
23 Vines Avenue, London, N3 2QD
Role Resigned
Secretary
Appointed on
17 November 2000
Resigned on
6 July 2006
Nationality
English
Occupation
Accountant

HIGHSTONE SECRETARIES LIMITED

Correspondence address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Nominee Secretary
Appointed on
20 April 1998
Resigned on
20 April 1998

CARLTON, Mark James

Correspondence address
The Sycamores, West Road, Stanstead, Essex, CM24 8NQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 November 2002
Resigned on
2 June 2006
Nationality
British
Occupation
Information Technology

CLARK, Gary

Correspondence address
82 The Causeway, Potters Bar, Hertfordshire, EN6 5HQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 April 1998
Resigned on
2 June 2002
Nationality
British
Occupation
Director

CLARK, Tina Renee

Correspondence address
7 Drake Street, Enfield, Middlesex, EN2 0LG
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 April 1998
Resigned on
6 July 1999
Nationality
American
Occupation
Director/Secretary

LONGLEY, Mark

Correspondence address
23 Vines Avenue, London, N3 2QD
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 2000
Resigned on
6 July 2006
Nationality
English
Country of residence
England
Occupation
Accountant

HIGHSTONE DIRECTORS LIMITED

Correspondence address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Nominee Director
Appointed on
20 April 1998
Resigned on
20 April 1998