LOGICACMG (SOFTWARE) LIMITED

Company number 03294736

27 officers / 23 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

BOULANGER, Francois

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: October 1965
• Appointed on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice-President & Chief Financial Officer

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, Uk Operations, Cgi

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 Finance Uk, Cgi

NESS, Stephen Paul

• Correspondence address: Garden Cottage, Mollington, Banbury, Oxfordshire, OX17 1BD
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 11 August 1999
• Nationality: British

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 11 August 1999
• Resigned on: 7 December 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1996
• Resigned on: 19 December 1996

ALLAN, Graeme John

• Correspondence address: 69 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 June 1999
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director1

ALLISON, Timothy John

• Correspondence address: 3 Orchard Avenue, Windsor, Berkshire, United Kingdom, SL4 5AW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 July 2012
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ANDERSON, Robert David, Mr.

• Correspondence address: 250 Brook Drive, Reading, Berkshire, 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

BARKER, Iain Paul

• Correspondence address: Top Lodge, Avon Dassett, Southam, Warwickshire, CV47 2AE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 April 1998
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Managing Director

CLAREMONT, Mark Claude

• Correspondence address: 2 The Paddock, Biddenham, Bedford, MK40 4RG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 December 1998
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLE, Anthony Neil

• Correspondence address: 8 Royal Close, Queensmere Road, London, SW19 5RS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 September 2002
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Supervisory Md

FLOYDD, William

• Correspondence address: 27 Dagden Road, Shalford, Surrey, GU4 8DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 April 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Accountant

GRIGGS, Gavin Peter

• Correspondence address: 250 Brook Drive, Reading, Berkshire, 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

HOBSON, Andrew John

• Correspondence address: Ivy Cottage, Singleborough, Milton Keynes, MK17 0RF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 December 1996
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Finance Dir

HUMPHRIES, David

• Correspondence address: 250 Brook Drive, Reading, Berkshire, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 July 2009
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JULIEN, Laurence Sidney, Dr

• Correspondence address: 20 Willow Walk, Englefield Green, Surrey, TW20 0DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 January 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Supervisory Md

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Reading, Berkshire, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 December 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Reading, Berkshire, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 November 2007
• Resigned on: 25 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MELLORS, David Antony

• Correspondence address: A1/2009, Cody Technology Park, Ively Road, Farnborough, Hampshire, Uk, GU14 0LX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 September 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NESS, Stephen Paul

• Correspondence address: Garden Cottage, Mollington, Banbury, Oxfordshire, OX17 1BD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 April 1998
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Commercial Director

RADLEY, Kevin John

• Correspondence address: 47 Norsey Road, Billericay, Essex, CM11 1BG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 September 2002
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SASSOON, Samir Shaool

• Correspondence address: 18 Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 28 June 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Executive

SPEKSNYDER, Gary

• Correspondence address: 87 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 April 1998
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Operations Director

WEAVER, Paul

• Correspondence address: 36 Brookside, Billericay, Essex, CM11 1DT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 September 2003
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LOGICA CMG INTERNATIONAL HOLDINGS LTD

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Appointed on: 2 September 2002
• Resigned on: 19 September 2012