LOGICALL UK LIMITED

Company number 03664050

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 14 March 2023

Mr Gary Dean (Ceased)

• Correspondence address: Unit 1, The Griffin Centre, Staines Road, Feltham, England, TW14 0HS
• Notified on: 6 April 2016
• Ceased on: 14 March 2023
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin John Rue (Ceased)

• Correspondence address: Unit 1, The Griffin Centre, Staines Road, Feltham, England, TW14 0HS
• Notified on: 6 April 2016
• Ceased on: 14 March 2023
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Damian O'Brien (Ceased)

• Correspondence address: Unit 1, The Griffin Centre, Staines Road, Feltham, England, TW14 0HS
• Notified on: 6 April 2016
• Ceased on: 14 March 2023
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%