THE LOGIC GROUP ENTERPRISES LIMITED

Company number 02609323

29 officers / 24 resignations

BARCOSEC LIMITED

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

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• 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

CAYLEY, Harshna

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

WATLING, Mark

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

BAXTER, Richard Alistair

• Correspondence address: Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 19 March 1999
• Nationality: British

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
• Appointed before: 10 May 1992
• Resigned on: 5 May 1995

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, Philip

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 November 2014
• 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, Uk, GU51 3SB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 July 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: None

DOWNING, Andrew William

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, Uk, GU51 3SB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 July 2011
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: None

GLANVILLE, Ian

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, Uk, GU51 3SB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 July 2011
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Antony Edward

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, Uk, GU51 3SB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 July 2011
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• 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

MCHUGH, Philip Christopher

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 13 March 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Barclaycard

MURPHY, Simon Paul

• 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: 14 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

SINCLAIR, Matthew Justin

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 June 2015
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Technology

STANLEY, John Edmund Preston

• Correspondence address: Wards Hill Chapel Lane, Bagshot, Surrey, GU19 5DE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 10 May 1992
• Resigned on: 22 September 1992
• Nationality: British
• Occupation: Company Director

STUNT, Philip

• Correspondence address: 1234 Pavilion Drive, Northampton, Northamptonshire, United Kingdom, NN4 7SG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 December 2021
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

WOKES, Gareth Shelley

• Correspondence address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 June 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOKES, Gareth Shelley

• Correspondence address: Tamarisk 3 Badger Way, Ewshot, Farnham, Surrey, GU10 5TE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 10 May 1992
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director