LOGICA SYSTEMS UK LIMITED

Company number 04223104

16 officers / 12 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: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: February 1961
• Appointed on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRELLS, Robert Ian

• Correspondence address: Lundie House, Penny Royal Road, Danbury, Essex, CM3 4ED
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 27 February 2006
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2001
• Resigned on: 24 May 2002

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 7 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1237299

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2001
• Resigned on: 24 May 2001

BOUILLET, Jean-Charles Georges

• Correspondence address: 11 Allee Claude Monet, 92 Levallois Perret, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 May 2001
• Resigned on: 24 May 2002
• Nationality: French
• Occupation: Corporate Development

CHILCOTT, Herbert Franz

• Correspondence address: 80 Rue Cardinet, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 May 2002
• Resigned on: 28 January 2006
• Nationality: German
• Occupation: Director

FLOYDD, William James Spencer

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 February 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEMMING, John James

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 January 2007
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERRMANN, Didier

• Correspondence address: 45 Rue Du 22 Septembre, 92400 Courbevoie, France
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 May 2001
• Resigned on: 3 December 2007
• Nationality: French
• Occupation: Director

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: 21 January 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

WARREN, Guy

• Correspondence address: 21 Offa Road, St. Albans, Hertfordshire, AL3 4QR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 February 2006
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Uk

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2001
• Resigned on: 24 May 2001