LOGICALIS GROUP SERVICES LIMITED

Company number 03732384

18 officers / 15 resignations

DAL BIANCO, Leopoldo

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role: Secretary
• Appointed on: 16 April 2019

BAILKOSKI, Robert Broncho, Mr.

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role: Director
• Date of birth: November 1975
• Appointed on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RADCLIFFE, Stuart Edward

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRANT, Mark

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 16 April 2019

HALL, Gary Peter William

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 12 June 2017

MORRIS, Simon Paul

• Correspondence address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 26 October 2009
• Nationality: British

ROBERTSON, Ian Malcolm

• Correspondence address: Touch Wood Collum Green Road, Farnham Common, Slough, Buckinghamshire, SL2 3RH
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Richard John Hoskyn

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 23 May 2012
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 10 March 1999

DRAKEFORD LEWIS, Nigel Vincent

• Correspondence address: 5 Sonning Gate, Sonning, Berkshire, RG4 6GQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 July 2001
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

FERRIMAN, Errol Albert

• Correspondence address: 2 Chandlers Quay, Maidenhead, Berkshire, SL6 9NJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 28 April 1999
• Resigned on: 15 March 2000
• Nationality: South African
• Occupation: Director

JAMES, Jon Stuart

• Correspondence address: Corfton, 15 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 April 1999
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Company Director

LAWRENCE, Stephen Francis

• Correspondence address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 July 2001
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MONTANANA, Jens Peter

• Correspondence address: Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 1999
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NIXON, Alan Arthur

• Correspondence address: 8 Punta Verde Drive, Great Hay, Telford, Shropshire, TF7 4EJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 March 1999
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Finance Director

ROBERTSON, Ian Malcolm

• Correspondence address: Touch Wood Collum Green Road, Farnham Common, Slough, Buckinghamshire, SL2 3RH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 March 1999
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Finance Director

ROGERS, Mark

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 September 2014
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President And Coo

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1999
• Resigned on: 10 March 1999