LOGTEK LIMITED

Company number 03179154

26 officers / 22 resignations

BENNETT, Lisa Angela

• Correspondence address: Building 4,, 7 Ridgeway, Quinton Business Park, Birmingham, England, B32 1AF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DE BEER, Patrick

• Correspondence address: Building 4,, 7 Ridgeway, Quinton Business Park, Birmingham, England, B32 1AF
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 30 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WALLBANK, David John

• Correspondence address: Building 4,, 7 Ridgeway, Quinton Business Park, Birmingham, England, B32 1AF
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

SCHOELLER ALLIBERT SERVICES B.V.

• Correspondence address: Taurusavenue 35, 2132 Ls, Hoofddorp, Netherlands
• Role (Active): Director
• Appointed on: 22 June 2023

Other Corporate Body or Firm What's this?

• Law governed: DUTCH
• Legal form: PRIVATE LIMITED LIABILITY COMPANY (BV) WITH ORDINARY STRUCTURE
• Place registered: NETHERLANDS
• Registration number: 57193118

CHESTER, Ian

• Correspondence address: Building 8, 17 Ridgeway, Quinton Business Park, Birmingham, West Midlands, England, B32 1AF
• Role (Resigned): Secretary
• Appointed on: 15 February 2013
• Resigned on: 9 May 2017

DOUGHTY, John Leslie

• Correspondence address: 1 Pine Walk, Histons Hill, Codsall, Staffordshire, WV8 2HB
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Director

FENSOME, Richard James

• Correspondence address: Ravenscroft, 15 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 27 July 2009
• Nationality: British

JOSEPH, Simon Elliot

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 6 March 2012
• Nationality: British
• Occupation: Solicitor

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1996
• Resigned on: 25 June 1996

BLAKISTON, John

• Correspondence address: Building 8, 17 Ridgeway, Quinton Business Park, Birmingham, Birmingham, United Kingdom, B32 1AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 March 2010
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CHESTER, Ian

• Correspondence address: Building 4, Sir Stanley Clarke House,, 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, England, B32 1AF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 February 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEGNAN, Ian Alan

• Correspondence address: Building 4, Sir Stanley Clarke House,, 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, England, B32 1AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 May 2017
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: Netherlands
• Occupation: Chief Finance Officer

DOUGHTY, John Leslie

• Correspondence address: 1 Pine Walk, Histons Hill, Codsall, Staffordshire, WV8 2HB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 June 1996
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Director

HEATON, Ronald

• Correspondence address: Greystones 97 Bourn View Road, Netherton, Huddersfield, West Yorkshire, HD4 7LA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 25 June 1996
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Director

KERKHOVEN, Hans Albert

• Correspondence address: Schoeller Allibert Bv, Taurusavenue 35, 2132 Ls Hoofddorp, Netherlands
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 February 2020
• Resigned on: 22 June 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

LANG, Robert Alexander

• Correspondence address: 6360 River Overlook Drive, Atlanta Ga30328, Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

OLIYNIK, Danilo

• Correspondence address: Building 8, 17 Ridgeway, Quinton Business Park, Birmingham, Birmingham, United Kingdom, B32 1AF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 February 2007
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Ian

• Correspondence address: Building 4, Sir Stanley Clarke House,, 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, England, B32 1AF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 May 2017
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

ROBINSON, Ian

• Correspondence address: Building 8, 17 Ridgeway, Quinton Business Park, Birmingham, Birmingham, United Kingdom, B32 1AF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2008
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Timothy Valentine

• Correspondence address: Hartley Green House, High Street, Hartley Wintney, Hampshire, RG27 8PD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2002
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Director

STAM, Ronald Cornelis Antonius Alexander Maria

• Correspondence address: Building 8, 17 Ridgeway, Quinton Business Park, Birmingham, Birmingham, United Kingdom, B32 1AF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 February 2013
• Resigned on: 1 December 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

TANK, Lisa Pamela

• Correspondence address: Building 4,, 7 Ridgeway, Quinton Business Park, Birmingham, England, B32 1AF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 February 2013
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TANTY, Laurence Jacqueline

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 May 2008
• Resigned on: 31 March 2010
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

TENTORI, Mark Ian

• Correspondence address: Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 March 2003
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, David Arthur

• Correspondence address: 9 The Crescent, Hartford, Northwich, Cheshire, CW8 1QS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 June 1996
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1996
• Resigned on: 25 June 1996