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LIQUIDLOGIC LIMITED

Company number 04006349

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Officers: 19 officers / 17 resignations

HARSTON, Jonathan James

Correspondence address
Arden Court, Arden Street, Stratford-Upon-Avon, England, CV37 6NT
Role Active
Director
Date of birth
March 1976
Appointed on
9 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILSON, Nicholas Stephen

Correspondence address
Arden Court, Arden Street, Stratford-Upon-Avon, England, CV37 6NT
Role Active
Director
Date of birth
November 1971
Appointed on
9 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BRIERLEY, Edward

Correspondence address
Oaklawn 380 Chorley New Road, Bolton, Lancashire, BL1 5AD
Role Resigned
Secretary
Appointed on
30 May 2000
Resigned on
15 July 2009
Nationality
British
Occupation
Company Director

CONNER, Jane Marie

Correspondence address
The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
Role Resigned
Secretary
Appointed on
10 July 2014
Resigned on
31 August 2022

CONNER, Jane Marie

Correspondence address
13 Hockers Lane, Detling, Maidstone, Kent, ME14 3JL
Role Resigned
Secretary
Appointed on
15 July 2009
Resigned on
8 March 2012
Nationality
British

NIELSON, Paul Jackson

Correspondence address
Brenchley House, Week Street, Maidstone, Kent, United Kingdom, ME14 1RF
Role Resigned
Secretary
Appointed on
8 March 2012
Resigned on
1 July 2014
Nationality
British

BOLTON, Markus Simon

Correspondence address
The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 July 2014
Resigned on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BOLTON, Markus Simon

Correspondence address
Old Post Upper Church Street, Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 August 2009
Resigned on
22 February 2012
Nationality
British
Country of residence
England
Occupation
Director

BRIERLEY, Edward

Correspondence address
Oaklawn 380 Chorley New Road, Bolton, Lancashire, BL1 5AD
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 May 2000
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

COLL, Andrew

Correspondence address
48 Hillfield Court, Belsize Avenue, London, NW3 4BG
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 July 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DENLEY, Ian Sean

Correspondence address
The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 July 2014
Resigned on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DENLEY, Ian Sean

Correspondence address
61 Oxenturn Road, Wye, Ashford, Kent, TN25 5AY
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 July 2009
Resigned on
22 February 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

HAINES, JR., Douglas Marshall, Mr.

Correspondence address
The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 July 2014
Resigned on
10 February 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity Investor

HARRISON, Denise

Correspondence address
Poets Edge, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BG
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 May 2000
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIDD, Colin Davis

Correspondence address
19 West Mayfield, Edinburgh, EH9 1TF
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 January 2004
Resigned on
15 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Venture Capitalist

MAYOR, Hedley John

Correspondence address
Brenchley House, Week Street, Maidstone, Kent, ME14 1RF
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 August 2010
Resigned on
6 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROMANO, Judit

Correspondence address
Globe House, Warwick Technology Park, Warwick, United Kingdom, CV34 6NZ
Role Resigned
Director
Date of birth
August 1971
Appointed on
27 February 2012
Resigned on
1 July 2014
Nationality
Hungarian
Country of residence
United Kingdom
Occupation
Director

SMITH, Antony Michael

Correspondence address
The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 March 2016
Resigned on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

WORNE, Nigel Henry

Correspondence address
Globe House, Warwick Technology Park, Warwick, United Kingdom, CV34 6NZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 February 2012
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant