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AUTOMATED LOGIC LIMITED

Company number 04078352

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Officers: 21 officers / 19 resignations

GREGOR MACGREGOR, Neil Andrew Vincent

Correspondence address
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1UU
Role Active
Director
Date of birth
April 1955
Appointed on
16 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, John Anthony

Correspondence address
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1UU
Role Active
Director
Date of birth
January 1971
Appointed on
16 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

D'CRUZ, Agnes Mary

Correspondence address
United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
Role Resigned
Secretary
Appointed on
4 December 2008
Resigned on
11 June 2015
Nationality
Malaysian
Occupation
Lawyer

LEIGH, Howard John

Correspondence address
21 Hornbeam Close, Wokingham, Berkshire, RG41 4UR
Role Resigned
Secretary
Appointed on
22 June 2001
Resigned on
26 August 2005
Nationality
British

SLOSS, Robert

Correspondence address
Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role Resigned
Secretary
Appointed on
29 September 2015
Resigned on
12 November 2018

WILCOCK, Laura

Correspondence address
United Technologies House, Shadsworth Road, Blackburn, England, BB1 2PR
Role Resigned
Secretary
Appointed on
29 September 2015
Resigned on
12 November 2018

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Secretary
Appointed on
26 September 2000
Resigned on
22 June 2001

EDWIN COE SECRETARIES LIMITED

Correspondence address
2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
Role Resigned
Secretary
Appointed on
26 August 2005
Resigned on
4 December 2008

BECKER, Noah Henry

Correspondence address
United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT
Role Resigned
Director
Date of birth
August 1984
Appointed on
1 August 2019
Resigned on
14 January 2020
Nationality
American
Country of residence
United States
Occupation
Director

DEES, Vincent

Correspondence address
1150 Roberts Boulevard, Kennesaw, Georgia 30144, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 January 2001
Resigned on
2 July 2009
Nationality
American
Occupation
Us Company Secretary And Treas

GIBSON, Melissa Joann

Correspondence address
3831 Felton Hill Road, Smyrna, United States, GA 30082
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 July 2009
Resigned on
10 May 2013
Nationality
American
Country of residence
Usa
Occupation
Director

GILMORE, Michael Richard

Correspondence address
1150 Roberts Boulevard, Kennesaw, Georgia 30144, United States, FOREIGN
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 August 2001
Resigned on
16 November 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

HABEGGER, Benjamin

Correspondence address
United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT
Role Resigned
Director
Date of birth
January 1974
Appointed on
29 September 2015
Resigned on
29 July 2016
Nationality
American
Country of residence
Usa
Occupation
Attorney

HULL, Gerry

Correspondence address
1150 Roberts Boulevard, Kennesaw, Georgia 30144, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Appointed on
30 January 2001
Resigned on
4 December 2008
Nationality
American
Occupation
Us Company President And Chief

JOHNSON, Dwinette Evadne

Correspondence address
1025 Cobb Place Boulevard, Kennesaw, Ga 30144-3618, Usa
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 May 2013
Resigned on
29 September 2015
Nationality
American
Country of residence
United States
Occupation
Lawyer

KOLB, Lauren

Correspondence address
369 Flatstone Way, Marietta, Marietta Ga 30064, United States
Role Resigned
Director
Date of birth
August 1970
Appointed on
4 December 2008
Resigned on
14 May 2014
Nationality
Vietnamese
Country of residence
Usa
Occupation
Director

LEIGH, Howard John

Correspondence address
21 Hornbeam Close, Wokingham, Berkshire, RG41 4UR
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 August 2001
Resigned on
1 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Kasia

Correspondence address
United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT
Role Resigned
Director
Date of birth
May 1979
Appointed on
29 July 2016
Resigned on
1 August 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

ROSENBERG, Marc

Correspondence address
United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 February 2015
Resigned on
17 April 2017
Nationality
American
Country of residence
England
Occupation
Company Director

RUSERT, Mead

Correspondence address
Automated Logic, 1150 Roberts Boulevard, Kennesaw, Ga 30144, United States
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 May 2014
Resigned on
16 November 2022
Nationality
American
Country of residence
United States
Occupation
Director

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Director
Appointed on
26 September 2000
Resigned on
1 February 2001