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I-LOGIC HOLDINGS LIMITED

Company number 11069372

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Officers: 15 officers / 12 resignations

GRIFFIN, Neil

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Active
Secretary
Appointed on
30 June 2021

EVANS, Paul Robert

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Active
Director
Date of birth
May 1975
Appointed on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Director

GULLAPALLI, Kunal Venkat

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Active
Director
Date of birth
August 1984
Appointed on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Director

GRIMLEY, Tara

Correspondence address
Level 26 30, St. Mary Axe, London, United Kingdom, EC3A 8EP
Role Resigned
Secretary
Appointed on
18 December 2017
Resigned on
2 March 2018

WOODS, Ashley

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Resigned
Secretary
Appointed on
17 November 2017
Resigned on
30 June 2021

CLINCH, Conor Gerard

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Resigned
Director
Date of birth
January 1979
Appointed on
17 November 2017
Resigned on
31 October 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

DYER, Campbell Robert

Correspondence address
1001 Pennsylvania Avenue, Suite 220s, Washington D.C., 20004, United States
Role Resigned
Director
Date of birth
October 1973
Appointed on
21 December 2017
Resigned on
9 December 2019
Nationality
American
Country of residence
United States
Occupation
Director

DYER, Campbell

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Resigned
Director
Date of birth
September 1973
Appointed on
21 December 2017
Resigned on
8 January 2021
Nationality
American
Country of residence
United States
Occupation
Investor

DYER, Campbell Robert

Correspondence address
1001 Pennsylvania Avenue, Suite 220s, Washington D.C., Usa
Role Resigned
Director
Date of birth
October 1973
Appointed on
16 December 2017
Resigned on
16 December 2017
Nationality
American
Country of residence
United States
Occupation
Director

FLEMING, Thomas Aquinas

Correspondence address
Dealogic Llc, 120 Broadway, 8th Floor, New York, 10271, United States
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 December 2017
Resigned on
19 April 2021
Nationality
American
Country of residence
United States
Occupation
Director

FLEMMER, Luke

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Resigned
Director
Date of birth
November 1971
Appointed on
16 December 2017
Resigned on
31 July 2020
Nationality
American
Country of residence
United States
Occupation
Director

PIGNATARO, Andrea

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Resigned
Director
Date of birth
June 1970
Appointed on
16 December 2017
Resigned on
1 January 2022
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

TYE, Anna Randall

Correspondence address
The Carlyle Group, 1001 Pennsylvania Avenue, Suite 220s, Washington D.C., 20004, United States
Role Resigned
Director
Date of birth
March 1981
Appointed on
21 December 2017
Resigned on
9 December 2019
Nationality
American
Country of residence
United States
Occupation
Director

TYE, Anna

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Resigned
Director
Date of birth
March 1981
Appointed on
21 December 2017
Resigned on
4 January 2021
Nationality
American
Country of residence
United States
Occupation
Investor

WOODS, Ashley Graham

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Resigned
Director
Date of birth
March 1973
Appointed on
17 November 2017
Resigned on
17 May 2021
Nationality
Australian
Country of residence
England
Occupation
Solicitor