LOGEX HEALTHCARE ANALYTICS LTD

Company number 03727117

25 officers / 22 resignations

CANUTE SECRETARIES LIMITED

• Correspondence address: 27 Greville Street, London, England, EC1N 8SU
• Role (Active): Secretary
• Appointed on: 6 December 2019

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• Registration number: 04437441

FLACH, Philipp Jan

• Correspondence address: 1329 Strawinskylaan, Amsterdam, Netherlands, 1077 XX
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 23 September 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

HOLDEN, Christopher Jonathan

• Correspondence address: Claude Debussylaan, Claude Debussylaan 88, 6th Floor, 1082 Md, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 July 2022
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Finance Director

GARLAND, Philip Michael

• Correspondence address: 25 Watling Street, London, EC4M 9BR
• Role (Resigned): Secretary
• Appointed on: 28 October 2009
• Resigned on: 1 January 2015
• Nationality: British

HILL, Peter

• Correspondence address: Harance House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, England, WS11 0ET
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 3 July 2017

HILL, Peter

• Correspondence address: 65 Sandy Lane, Cannock, Staffordshire, WS11 1RN
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 28 November 2009
• Nationality: British

WILLIAMS, Alison

• Correspondence address: 5 Fonmon Park Road, Rhoose, Barry, Vale Of Glamorgan, CF62 3BG
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Head Of Marketing

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 7 May 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1999
• Resigned on: 5 March 1999

BELLIS-JONES, Robin

• Correspondence address: Holly Grove, 4 Inkerman Drive, Hazlemere, Buckinghamshire, HP15 7JJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 December 1999
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

EKMAN, Jacob Lars

• Correspondence address: Karlavagen 21, Stockholm, S-11421, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 March 1999
• Resigned on: 7 June 2001
• Nationality: Swedish
• Occupation: Company Director

GARLAND, Philip Michael

• Correspondence address: Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8TN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 October 2009
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HILL, Peter

• Correspondence address: 65 Sandy Lane, Cannock, Staffordshire, WS11 1RN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 December 1999
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HODGSON, Anthony James

• Correspondence address: 9 Merchants Court, Markeaton Street, Derby, Derbyshire, United Kingdom, DE22 3AP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 December 1999
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KERR, Sebastian James Adam

• Correspondence address: Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8TN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 January 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LAPPALAINEN, Kari

• Correspondence address: Harance House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, England, WS11 0ET
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2018
• Resigned on: 20 March 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

LIDMAN, Erik

• Correspondence address: Solvagen 39 S 89142, Ornskoldsvik, 89142, Sweden
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 September 2001
• Resigned on: 23 December 2002
• Nationality: Swedish
• Occupation: Business Manager

MOESTAM, Hans Rickard

• Correspondence address: Erikslundsv 34, Taby 18753, Sweden
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 December 1999
• Resigned on: 23 December 2002
• Nationality: Swedish
• Occupation: Vice Presiden

MOESTAM, Rickard Hans

• Correspondence address: Harance House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, England, WS11 0ET
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2018
• Resigned on: 23 August 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

NASLUND, Lars

• Correspondence address: Rodervagen 47, Bonassund S-891 78, Sweden
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2000
• Resigned on: 30 September 2001
• Nationality: Swedish
• Occupation: Software Development Manager

ROSANDER, Kurt

• Correspondence address: Vasterskogsvagen 13b, Vaxholm, S-18594, Sweden
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 March 1999
• Resigned on: 17 December 1999
• Nationality: Swedish
• Occupation: Engineer

STROM, Alf Ake Benny

• Correspondence address: Karnbogatan 2 C, 647 30 Mariefred, Sweden
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 April 2000
• Resigned on: 23 December 2002
• Nationality: Swedish
• Occupation: Managing Director

THOLANDER, Hans

• Correspondence address: Odengatan 85 5tr, Stockholm, S-11322, Sweden
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 5 March 1999
• Resigned on: 7 June 2001
• Nationality: Swedish
• Occupation: Company Director

VIVASH, Neena

• Correspondence address: Brambles, Woodlands Close, Cranleigh, Surrey, GU6 7HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 August 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GCS CORPORATE NOMINEES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Director
• Appointed on: 5 March 1999
• Resigned on: 5 March 1999