LOGICALIS GROUP LIMITED

Company number 04012342

33 officers / 27 resignations

DAL BIANCO, Leopoldo

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Secretary
• Appointed on: 16 April 2019

DE LIMA, Marco

• Correspondence address: Av. Diagonal 569, 2a Planta Edif. L’Illa Diagonal, Barcelona, Spain, 08029
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 February 2023
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Strategy And Corporate Finance Director

DITTRICH, Ivan Philip

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 31 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

MONTANANA, Jens Peter

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 13 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

RADCLIFFE, Stuart Edward

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ZAPATER, Marcio Nieblas

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 16 March 2023
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Engineer

DRAKEFORD LEWIS, Nigel Vincent

• Correspondence address: 5 Sonning Gate, Sonning, Berkshire, RG4 6GQ
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 21 October 2004
• Nationality: British

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: 21 October 2004
• Resigned on: 26 October 2009
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 13 February 2001

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: 20 September 2016
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARDOSO, Luis Eduardo Sym

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 January 2017
• Resigned on: 12 July 2018
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Chief Executive Officer

COOK, Ian Michael

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 2005
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Michael

• Correspondence address: 717 N. Maple Avenue, Palatine, Lllinois 60067, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 2005
• Resigned on: 22 April 2008
• Nationality: American
• Occupation: Director

DAVIDSON, Stephen James

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 December 2012
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DITTRICH, Ivan Philip

• Correspondence address: 58 Kelly Bray Lane, Cornwall Hill, Irene, Gauteng 0178, South Africa
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 April 2008
• Resigned on: 1 June 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Accountant

DRAKEFORD LEWIS, Nigel Vincent

• Correspondence address: 5 Sonning Gate, Sonning, Berkshire, RG4 6GQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 November 2001
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Executive

EVANS, Robert Price

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2012
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operating Officer

JAMES, Jon Stuart

• Correspondence address: 24 Koora Avenue, Wahroonga, 2076 New South Wales, Australia
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 February 2001
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: 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: 13 February 2001
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LIMA, Felipe Alceu Amoroso

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 August 2011
• Resigned on: 12 January 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Mechanical Engineer

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: 1 September 2003
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYBURGH, Petrus Jurgens

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 September 2014
• Resigned on: 31 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

NORTH, Simon Anthony

• Correspondence address: Cyprus House, Chesterbalde, Shepton Mallet, Somerset, BA4 4QX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 November 2001
• Resigned on: 23 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive

PFAFF, David Brian

• Correspondence address: 92 East Avenue, Atholl, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 November 2001
• Resigned on: 22 April 2008
• Nationality: South African
• Occupation: Executive

PINGARILHO, Carlos Alberto Moller

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 July 2018
• Resigned on: 16 March 2023
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Engineer

RINDEL, Robin Scott

• Correspondence address: 42 Carlisle Avenue Hurlingham, Johannesburg Gauteng 2001, South Africa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 February 2001
• Resigned on: 3 July 2002
• Nationality: South African
• Occupation: Director

ROGERS, Mark

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 March 2008
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TELLES RUDGE, Luiz Fernando

• Correspondence address: Rua Professor Horacio Berlinck, 308, Butanta Cep 05505-040, Sao Paulo,Sp, Brazil
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 May 2008
• Resigned on: 1 August 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Administrator

TEMPLE, Nicholas John

• Correspondence address: 10 Markham Square, London, SW3 4UY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 October 2002
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2000
• Resigned on: 13 February 2001