LOGAN ELECTRONICS LIMITED

Company number 05394422

10 officers / 6 resignations

BACKHOUSE, Simon William

• Correspondence address: Azets Holdings Limited, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 13 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Clive Peter

• Correspondence address: Azets Holdings Limited, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINDRESCU, Ruslan

• Correspondence address: Azets Holdings Limited, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

WOOD, Johanne

• Correspondence address: The Old Charcoal Mill, Mill Yard, Ponsanooth, Truro, England, TR3 7EF
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accounts Manager

MCCOMBIE, Alistair Reid

• Correspondence address: The Old Charcoal Mill, Mill Yard, Ponsanooth, Cornwall, TR3 7EF
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 11 August 2017
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2005
• Resigned on: 16 March 2005

DAVIS, Bryony Wood

• Correspondence address: The Old Charcoal Mill, Mill Yard, Ponsanooth, Cornwall, TR3 7EF
• Role (Resigned): Director
• Date of birth: August 2001
• Appointed on: 29 April 2021
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Administrator

HOLT, Charles

• Correspondence address: Unit 5, Cornwall Business Park East, Scorrier, Redruth, Cornwall, United Kingdom, TR16 5FD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 May 2021
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCCOMBIE, Deborah Jane

• Correspondence address: The Old Charcoal Mill, Mill Yard, Ponsanooth, Cornwall, TR3 7EF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 March 2005
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manfacturer

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2005
• Resigned on: 16 March 2005