LOGICALL UK LIMITED

Company number 00981771

15 officers / 9 resignations

BRANNAN, Nicol

• Correspondence address: Unit 1, The Griffin Centre, Staines Road, Feltham, United Kingdom, TW14 0HS
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNAMARA, Kevin John

• Correspondence address: Unit 1, The Griffin Centre, Staines Road, Feltham, United Kingdom, TW14 0HS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Peter Damian

• Correspondence address: Unit 1, The Griffin Centre, Staines Road, Feltham, England, TW14 0HS
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 1 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarder

RUE, Martin John

• Correspondence address: Unit 1, The Griffin Centre, Staines Road, Feltham, England, TW14 0HS
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 22 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarder

WILLIAMS, Adam

• Correspondence address: Unit 1, The Griffin Centre, Staines Road, Feltham, United Kingdom, TW14 0HS
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LOGICALL GROUP BV

• Correspondence address: Newtonweg 10, 5928 Pn, Venlo, Netherlands
• Role (Active): Director
• Appointed on: 14 March 2023

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• Law governed: DUTCH CIVIL CODE
• Legal form: PRIVATE COMPANY WITH LIMITED LIABILITY
• Place registered: NETHERLANDS
• Registration number: 83414711

DEAN, Gary

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 14 December 2022

RUE, Martin John

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 14 December 2022
• Resigned on: 14 March 2023

SALMON, Desmond Dennis

• Correspondence address: Chiltern Lodge , Old Hill Wood, Studham, Dunstable, Beds, LU6 2NE
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 1 January 1992
• Nationality: British

SHORT, Nigel Leslie

• Correspondence address: Unit 1 The Griffin Centre, Staines Road, Feltham, Middlesex, TW14 0HS
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 27 April 2012
• Nationality: British
• Occupation: Accountant

DEAN, Gary

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 1992
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarder

MCNAMARA, Kevin John

• Correspondence address: Unit 1, The Griffin Centre, Staines Road, Feltham, England, TW14 0HS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 June 2011
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarder

SALMON, Desmond Dennis

• Correspondence address: Chiltern Lodge , Old Hill Wood, Studham, Dunstable, Beds, LU6 2NE
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 29 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHORT, Nigel Leslie

• Correspondence address: Unit 1 The Griffin Centre, Staines Road, Feltham, Middlesex, TW14 0HS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 1992
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TERRY, Ian Terence

• Correspondence address: Thatched Cottage Honor End Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9QY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 29 June 1991
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Shipping & Forwarding Agent