LOGICALIS UK LIMITED

Company number 03732397

46 officers / 42 resignations

BAXTER, Craig

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 31 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Group Finance Director

DAL BIANCO, Leopoldo

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal And Risk Officer

EKE, Neil Spenser William

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LEWIS, Mark

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer, Emea

DAL BIANCO, Leopoldo

• Correspondence address: The Urban Building, Part 6th Floor (West), 3 - 9 Albert Street, Slough, United Kingdom, SL1 2BE
• Role (Resigned): Secretary
• Appointed on: 25 April 2017
• Resigned on: 1 September 2021

GRANT, Mark Douglas

• Correspondence address: The Urban Building, Part 6th Floor (West), 3 - 9 Albert Street, Slough, United Kingdom, SL1 2BE
• Role (Resigned): Secretary
• Appointed on: 2 September 2021
• Resigned on: 22 August 2022

MAINGOT, Ralph Gerald

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 24 April 2017
• Nationality: British

MORRIS, Simon Paul

• Correspondence address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 15 September 2005
• Nationality: British

NIXON, Alan Arthur

• Correspondence address: 8 Punta Verde Drive, Great Hay, Telford, Shropshire, TF7 4EJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 13 July 2001
• 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: 1 July 1999
• Nationality: British
• Occupation: Finance Director

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

BAILKOSKI, Robert Broncho, Mr.

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 12 December 2016
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Alexander John

• Correspondence address: 1 Freshfield Drive, Macclesfield, Cheshire, SK10 2TU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 March 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: General Manager

COOK, Ian Michael

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 November 2003
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRILLY, Paul Stephen

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2016
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRAKEFORD-LEWIS, Nigel Vincent

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 July 2014
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EVANS, Robert Price

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2015
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operating Officer

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: 19 November 1999
• Nationality: South African
• Occupation: Director

GERRARD, Jacqueline Alexandra

• Correspondence address: 9 Saint Marys Gardens, Bagshot, Surrey, GU19 5JX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 1999
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GRANT, Mark Douglas

• Correspondence address: The Urban Building, Part 6th Floor (West), 3 - 9 Albert Street, Slough, United Kingdom, SL1 2BE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 2 September 2021
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HELMS, Rikke

• Correspondence address: Westridge House, Downs Road, Compton, Berkshire, RG20 6RE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 1999
• Resigned on: 13 November 2000
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Ceo

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

KEEFE, Jeremy David

• Correspondence address: 4 Timber Close, Hacketts Lane, Pyrford, Woking, Surrey, GU22 8QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2003
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Sales Director

KELLY, Thomas Gerard

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 May 2004
• Resigned on: 28 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Engineer

LANGMORE, Michael

• Correspondence address: 28 Russell Road, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 July 1999
• Resigned on: 19 November 1999
• Nationality: British
• Country of residence: England
• 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: 14 March 2001
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

LEWIS, Mark

• Correspondence address: The Urban Building, Part 6th Floor (West), 3 - 9 Albert Street, Slough, United Kingdom, SL1 2BE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 April 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEWIS, Mark

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 April 2018
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOUTH, Alexander Benjamin

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 July 2019
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCLEOD, Sheila Mary Longden

• Correspondence address: Homecroft, Burbage, Marlborough, Wiltshire, SN8 3RT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 November 2002
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Director

MILLER, Andrew Douglas

• Correspondence address: 37 St James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 November 2002
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTANANA, Jens Peter

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• 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

NORTH, Simon Anthony

• Correspondence address: Cyprus House, Chesterbalde, Shepton Mallet, Somerset, BA4 4QX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2002
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive

RADCLIFFE, Stuart Edward

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 March 2017
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director