KEYLOGIC LTD

Company number 04196183

18 officers / 15 resignations

ENSIGN, John Adler

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: May 1972
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GHILANI, Patrick Joseph

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: January 1971
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TELERMAN, Roman

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: February 1986
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GRIFFITHS, Helen

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 19 April 2018
• Resigned on: 19 July 2019

MOSEBY, Sean David

• Correspondence address: 81 Saint Johns Road, Locks Heath, Southampton, SO31 6NE
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 27 February 2015
• Nationality: British
• Occupation: It Specialist

MYHILL, Paul Harvey

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 31 July 2015

SHOWKER, Karenjeet Kaur

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 16 June 2020

YOUNG, Jenny Louise

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 19 April 2018

AD VALOREM COMPANY SECRETARIAL LIMITED

• Correspondence address: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 20 April 2001

ANDERSON, Antony Peter

• Correspondence address: Lyndale, 4 Nations Hill, Winchester, Hampshire, SO23 7QY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 May 2001
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Professional

CHAPMAN, Haywood Trefor

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 February 2015
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Damian Charles

• Correspondence address: 104 Strouden Road, Winton, Bournemouth, BH9 1QW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 May 2001
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: It Specialist

MOSEBY, Sean David

• Correspondence address: 81 Saint Johns Road, Locks Heath, Southampton, SO31 6NE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 May 2001
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: It Specialist

PIERCE, Gareth Owen

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 4 June 2008
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I.T. Professional

SANGHERA, Davinder Kaur

• Correspondence address: Sgd 3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 February 2015
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

AD VALOREM DIRECTORS

• Correspondence address: 82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1AH
• Role (Resigned): Director
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 20 April 2001