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LOGICAL GROUP LIMITED

Company number 03732390

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Officers: 14 officers / 12 resignations

HALL, Gary Peter William

Correspondence address
110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Role
Secretary
Appointed on
23 May 2012

ROGERS, Mark

Correspondence address
110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Role
Director
Date of birth
June 1958
Appointed on
29 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

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

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
11 November 2002
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
15 Kemsley Chase, Farnham Royal, Slough, Berkshire, SL2 3LU
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
30 January 2002
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
16 November 2015
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

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