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LOGICAL SUPPORT SERVICES LIMITED

Company number 03737905

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Officers: 21 officers / 18 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

DAVIDSON, Ian Todd

Correspondence address
16 Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
24 September 2002
Nationality
British
Occupation
Finance

FOLL, Paul Jonathan

Correspondence address
18, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DS
Role Resigned
Secretary
Appointed on
24 September 2002
Resigned on
8 June 2005
Nationality
British
Occupation
Sales Director

FRUMKIN, Simon

Correspondence address
4 Crediton Hill, London, NW6 1HP
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
27 July 2005
Nationality
British
Occupation
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
27 July 2005
Resigned on
7 November 2005
Nationality
British
Occupation
Accountant

VICTORIA SQUARE SECRETARIES LIMITED

Correspondence address
1 Victoria Square, Birmingham, B1 1BD
Role Resigned
Nominee Secretary
Appointed on
22 March 1999
Resigned on
30 June 2000

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
30 June 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
8 June 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
8 June 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
30 June 2000
Resigned on
8 June 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
8 June 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
30 June 2000
Resigned on
18 September 2001
Nationality
British
Occupation
Managing Director

VICTORIA SQUARE DIRECTORS LIMITED

Correspondence address
1 Victoria Square, Birmingham, B1 1BD
Role Resigned
Nominee Director
Appointed on
22 March 1999
Resigned on
30 June 2000

VICTORIA SQUARE SECRETARIES LIMITED

Correspondence address
1 Victoria Square, Birmingham, B1 1BD
Role Resigned
Nominee Director
Appointed on
22 March 1999
Resigned on
30 June 2000