AUTOMATED LOGIC LIMITED

Company number 04078352

21 officers / 19 resignations

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• 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: 1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ
• 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