LOGICA LIMITED

Company number 01631639

55 officers / 51 resignations

LANDRY MALTAIS, Sarah

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 16 April 2018

EADES, Darryl

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MCGEEHAN, Tara, Ms.

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

PERRON, Steve

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 16 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice-President & Chief Financial Officer

GIVEN, Andrew Ferguson

• Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 1 March 1999
• Nationality: British/Canadian
• Occupation: Director

KEATING, Seamus

• Correspondence address: Enton Wood, Water Lane, Enton, Godalming, Surrey, GU8 5AQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 24 February 2009
• Nationality: British

RIVERS, Alice

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 21 January 2013
• Nationality: British

WALKER, David Charles

• Correspondence address: 6 Evelyn Road, Richmond, Surrey, TW9 2TF
• Role (Resigned): Secretary
• Appointed before: 21 November 1991
• Resigned on: 30 June 1993
• Nationality: British

WEAVER, Paul

• Correspondence address: 36 Brookside, Billericay, Essex, CM11 1DT
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 November 2008
• Nationality: British

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 21 January 2013
• Resigned on: 1 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7745327

ANDERSON, Robert David, Mr.

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 August 2012
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BABIAK, Janice May

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2010
• Resigned on: 21 August 2012
• Nationality: Us/Uk
• Country of residence: United States
• Occupation: Accountant

BARLOW, Frank

• Correspondence address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 12 January 1995
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Company Director

BOSONNET, Paul Graham

• Correspondence address: The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 21 November 1991
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Director

BOULANGER, Francois

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 September 2014
• Resigned on: 16 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice-President & Chief Financial Officer

CRAIG, Duncan

• Correspondence address: Slotlaan 18, Capelle A/D Yssel 2902 Am, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 21 November 1991
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Director

CRAWFORD, Alistair Stephen

• Correspondence address: 32 Wellington Square, London, SW3 4NR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 December 2002
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Company Director

DECYK, Roxanne Jean

• Correspondence address: 51 East Bend Lane, Houston, Texas 77007, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 November 2000
• Resigned on: 30 December 2002
• Nationality: American
• Occupation: Svp Corporate Affairs & Hr

DIK, Wim, Professor

• Correspondence address: Unilever Plc, Blackfriars, London, EC4P 4BQ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 30 December 2002
• Resigned on: 30 April 2009
• Nationality: Dutch
• Occupation: Company Director

FILKIN, Elizabeth Jill

• Correspondence address: Flat 156 100 Westminster Bridge Road, London, SE1 7XB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 12 January 1995
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: The Adjudicator For The Inland

GIACOLETTO-ROGGIO, Sergio Piero

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 24 February 2009
• Resigned on: 21 August 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

GIVEN, Andrew Ferguson

• Correspondence address: Apartment 12, 53 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 21 November 1991
• Resigned on: 30 December 2002
• Nationality: British Canadian
• Occupation: Deputy Chief Executive

GREEN, Andrew James

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 2008
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 August 2012
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: President, Uk Operations, Cgi

HARWERTH, Noel

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 2007
• Resigned on: 21 August 2012
• Nationality: Uk/Usa
• Country of residence: United Kingdom
• Occupation: Company Director

HAUSER, Wolfhart Gunnar, Dr

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 2007
• Resigned on: 21 August 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

HERRMANN, Didier

• Correspondence address: 45 Rue Du 22 Septembre, 92400 Courbevoie, France
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 January 2006
• Resigned on: 24 July 2007
• Nationality: French
• Occupation: Executive Vice President

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 21 November 1991
• Resigned on: 1 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Philip Arthur Booley

• Correspondence address: 18 Rochester Terrace, London, NW1 9JN
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 21 November 1991
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARNEY, Andrew Lumsdaine

• Correspondence address: The Old Rectory, Credenhill, Hereford, HR4 7DJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 21 November 1991
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEATING, Seamus Declan

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 February 2002
• Resigned on: 3 April 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer & Ops

KNIGHT, Angela Ann

• Correspondence address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 July 1999
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LOUDON, George Ernest

• Correspondence address: 11 Phillimore Place, London, W8 7BU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 December 2002
• Resigned on: 1 November 2007
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

MAMSCH, Helmut Claus Jurgen

• Correspondence address: Logicacmg Plc, Stephenson House 75 Hampstead Road, London, NW1 2PL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 8 September 1997
• Resigned on: 24 May 2007
• Nationality: German
• Occupation: Director

MANN, David William

• Correspondence address: Theydon Copt Forest Side, Epping, Essex, CM16 4ED
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 21 November 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Director