LOGICA ESIS (UK) LIMITED

Company number 02444282

26 officers / 22 resignations

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role: Secretary
• Appointed on: 7 December 2011

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: Director
• Date of birth: August 1955
• Appointed on: 21 August 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: April 1953
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: President, Europe And Australia Operations

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: February 1961
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Controller - Europe

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Secretary
• Appointed before: 20 August 1992
• Resigned on: 1 February 2001
• Nationality: British

MACGREGOR, Fiona Jane

• Correspondence address: 44 Kingsdown Avenue, West Ealing, London, W13 9PT
• Role (Resigned): Secretary
• Appointed before: 11 August 1992
• Resigned on: 29 February 1996
• Nationality: British

MONEY, Paul David

• Correspondence address: 125 Angelica Drive, London, E6 6NT
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 1 February 2001
• Nationality: British

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 7 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1237299

BIRCH, Robin Francis Dickens

• Correspondence address: The Cottage 35 Waterhouse Lane, Gedling, Nottingham, NG4 4BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 February 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Accountant

BUCK, Colin

• Correspondence address: 4 Pirie Close, Harbury, Leamington Spa, Warwickshire, CV33 9JT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 February 1996
• Resigned on: 2 August 1996
• Nationality: British
• Occupation: Accountant

COLE, Anthony Neil

• Correspondence address: 8 Royal Close, Queensmere Road, London, SW19 5RS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 February 2001
• Resigned on: 20 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Supervisory Managing

ELSEY, Dennis Henry

• Correspondence address: 7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 20 August 1992
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Accountant

FLOYDD, William James Spencer

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 April 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GERRETSEN, Wolbert

• Correspondence address: Jordan South Hill, Callington, Cornwall, PL17 7LN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 28 February 1996
• Resigned on: 25 November 1999
• Nationality: Dutch
• Occupation: Civil Engineer

GRIFFIN, Paul James

• Correspondence address: 2 Northfields Way, East Leake, Loughborough, Leicestershire, LE12 6RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 February 2000
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Information Technology Exectut

GRIGGS, Gavin Peter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 September 2010
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMES, Graham Keith

• Correspondence address: 30 Newfield Drive, Menston, Ilkley, West Yorks, LS29 6JQ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 January 1995
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: General Manager

JONES, David Harold

• Correspondence address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 February 1994
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Chief Executive

KAY, Jonathan Walton

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 July 2012
• Resigned on: 31 August 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

KERSS, William

• Correspondence address: Veddw Farm, Devauden, Gwent, MP6 6PH
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 20 August 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chief Executive

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 December 2008
• Resigned on: 25 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALINS, Terence Anthony

• Correspondence address: Gabled Ends, Main Street, Wysall, Nottinghamshire, NG12 5QS
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 20 August 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Incorporated Electrical Engine

MCKENNA, James Anthony Patrick

• Correspondence address: Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 September 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MILNER, Peter Nicholson

• Correspondence address: York House, Great Barugh, Malton, North Yorkshire, YO17 6UZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 December 1994
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Chartered Accountant

RADLEY, Kevin John

• Correspondence address: 47 Norsey Road, Billericay, Essex, CM11 1BG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 February 2001
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINSER, Nicholas Paul

• Correspondence address: The Lodge 9 Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 November 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: General Manager