LOGICAL TRUSTEES LIMITED

Company number 03660512

18 officers / 15 resignations

CARRUTHERS, David George

• Correspondence address: C/O Temenos Uk Limited 71, Fenchurch Street, London, United Kingdom, EC3M 4TD
• Role: Secretary
• Appointed on: 10 May 2010
• Nationality: British

CHRISTODOULOU, Constantine Pangalos

• Correspondence address: Temenos Uk Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4TD
• Role: Director
• Date of birth: May 1958
• Appointed on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdomo
• Occupation: Director

STONELL, Keith Robert

• Correspondence address: Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY
• Role: Director
• Date of birth: June 1962
• Appointed on: 10 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

KLANGA, Andre

• Correspondence address: 46 Riverway, London, N13 5LJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Financial Controller Neu

NANDRA, Harvinder Singh

• Correspondence address: 3 Church Hill Road, Handsworth, Birmingham, West Midlands, B20 3TN
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Accountant

TRIGG, Giles Roderick Leslie

• Correspondence address: Birch Cottage, Brake Lane, Hagley, Worcestershire, DY8 2XW
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 7 November 2005
• Nationality: British

WHALE, Michael Edward

• Correspondence address: Highways House, Henley Road Claverdon, Warwick, Warwickshire, CV35 8PS
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Managing Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1998
• Resigned on: 28 October 1998

BAILEY, Bryan

• Correspondence address: Rye Brook, Woodfield, Ashtead, Surrey, KT21 2RL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 September 2008
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

CARRUTHERS, David George

• Correspondence address: 2 The Orchard On The Green, Croxley Green, Hertfordshire, WD3 3HS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 July 2005
• Resigned on: 10 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Ian Todd

• Correspondence address: 16 Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 March 2000
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance

FOLL, Paul Jonathan

• Correspondence address: 18, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 September 2002
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Sales Director

FRUMKIN, Simon

• Correspondence address: 4 Crediton Hill, London, NW6 1HP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 May 2005
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Director

NEWTON, Richard Paul

• Correspondence address: 27 Waterside Court, Saint Vincent Street, Birmingham, B16 8EY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 October 1998
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Chairman

PAPPA, Athena Sofia

• Correspondence address: 66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 September 2008
• Resigned on: 10 May 2010
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Financial Controller

PEERMOHAMED, Karim

• Correspondence address: Leavesden, Wood Road, Hindhead, Surrey, GU26 6PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 May 2005
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Director

WHALE, Michael Edward

• Correspondence address: Highways House, Henley Road Claverdon, Warwick, Warwickshire, CV35 8PS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 October 1998
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Managing Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1998
• Resigned on: 28 October 1998