Advanced company searchLink opens in new window

THE LOGIC GROUP HOLDINGS LIMITED

Company number 02283418

Filter officers

Filter officers

Officers: 40 officers / 37 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Secretary
Appointed on
28 November 2014

UK Limited Company What's this?

Registration number
2223143

BABAR, Simon

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role Active
Director
Date of birth
July 1981
Appointed on
20 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

CLARKSON, Carly

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role Active
Director
Date of birth
March 1987
Appointed on
20 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAXTER, Richard Alistair

Correspondence address
Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
Role Resigned
Secretary
Appointed on
3 August 1994
Resigned on
19 March 1999

DALTON, William John Harling

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
31 January 2014
Nationality
British

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Resigned on
3 August 1994

ALEXANDER, Roger Keith

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role Resigned
Director
Date of birth
July 1948
Appointed on
24 April 2012
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ANDERSON, James Michael

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1969
Appointed on
18 November 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BROWN, Andrew Peter

Correspondence address
52 Reading Road, Burghfield Common, Reading, Berkshire, RG7 3QA
Role Resigned
Director
Date of birth
November 1955
Appointed on
15 September 1992
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Technical Director

BROWN, Philip

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1971
Appointed on
13 March 2015
Resigned on
10 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Technology Director

CLARKE, Paul

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1971
Appointed on
18 November 2016
Resigned on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

DALTON, William John Harling

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 October 2000
Resigned on
14 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

DENNEHY, Edward Michael

Correspondence address
3 Copse Close, Tilehurst, Reading, Berkshire, RG31 6RH
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 April 1996
Resigned on
3 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

DOWNING, Andrew William

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 September 2005
Resigned on
14 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GLANVILLE, Ian

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role Resigned
Director
Date of birth
November 1965
Appointed on
4 June 2007
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GRANT, Ian Douglas

Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 September 2000
Resigned on
7 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

GRIVE, Kean

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1966
Appointed on
28 November 2014
Resigned on
11 March 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

HUNT, Simon John

Correspondence address
7 Church View, Hartley Wintney, Hook, Hampshire, RG27 8LN
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 September 1992
Resigned on
18 August 2000
Nationality
British
Occupation
Director

JACOBS, Christopher Roy

Correspondence address
11 Southern Haye, Hartley Wintney, Hook, Hampshire, RG27 8TZ
Role Resigned
Director
Date of birth
January 1950
Appointed on
19 March 1999
Resigned on
3 November 2005
Nationality
British
Country of residence
England
Occupation
General Manager

JAMES, Joanna Margaret

Correspondence address
47 St James Terrace, Boundaries Road, London, SW12 8HJ
Role Resigned
Director
Date of birth
May 1958
Resigned on
22 September 1995
Nationality
British
Occupation
Company Director/Investment Banker

JONES, Antony Edward

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 September 2004
Resigned on
14 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLAHR, Jonathan James

Correspondence address
One Commerce Center, 1201 N. Orange Street, #715 Wilmington, De 19801, Usa
Role Resigned
Director
Date of birth
November 1972
Appointed on
14 July 2011
Resigned on
28 November 2014
Nationality
Israeli/British
Country of residence
Pennsylvania
Occupation
Investment Analyst

LA RUFFA, Vincenzo

Correspondence address
One Commerce Center, 1201 N. Orange Street, #715 Wilmington, De 19801, Usa
Role Resigned
Director
Date of birth
August 1980
Appointed on
14 July 2011
Resigned on
28 November 2014
Nationality
Usa
Country of residence
Pennsylvania
Occupation
None

LEWIS, Grant Emery

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 November 2014
Resigned on
24 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant

LITTLE, Alan Keith

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 June 2017
Resigned on
29 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Technologist

MCGARRY, Thomas Donald

Correspondence address
138 Buckingham Road, Hampton, Middlesex, TW12 3JR
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 September 1992
Resigned on
30 June 1995
Nationality
British
Country of residence
England
Occupation
Director

MCHUGH, Philip Christopher

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1971
Appointed on
28 November 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

MURPHY, Simon

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1978
Appointed on
9 March 2020
Resigned on
20 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

OLBE, Nicole

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1978
Appointed on
30 June 2017
Resigned on
22 May 2018
Nationality
British And South African
Country of residence
United Kingdom
Occupation
Financial Technology Professional

PARPOU, Maria

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
August 1968
Appointed on
9 March 2020
Resigned on
14 September 2020
Nationality
Greek
Country of residence
England
Occupation
Banker

PETTICAN, Marc John Nicholas

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
July 1972
Appointed on
28 November 2014
Resigned on
29 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROWE, Paulette Georgina

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 November 2014
Resigned on
8 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCARROTT, Adam

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1969
Appointed on
30 June 2017
Resigned on
20 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SEALY, Christopher John

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role Resigned
Director
Date of birth
May 1942
Resigned on
14 July 2011
Nationality
British
Country of residence
France
Occupation
Company Director

SELLERS, Brian James

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 April 2006
Resigned on
8 October 2010
Nationality
British
Country of residence
England
Occupation
Sales Vp