LOGICALIS INTERNATIONAL LIMITED

Company number 05399733

15 officers / 9 resignations

DAL BIANCO, Leopoldo

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Secretary
• Appointed on: 16 April 2019

BAILKOSKI, Robert Broncho, Mr.

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAXTER, Craig

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 February 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

DITTRICH, Ivan Philip

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 February 2023
• Nationality: South African
• Country of residence: United States
• Occupation: Director

MONTANANA, Jens Peter

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RADCLIFFE, Stuart Edward

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRANT, Mark

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 16 April 2019

HALL, Gary Peter William

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 12 June 2017

MAINGOT, Ralph Gerald

• Correspondence address: 2 Grosvenor Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5BW
• Role (Resigned): Secretary
• Appointed on: 20 March 2005
• Resigned on: 24 August 2005
• Nationality: British

MORRIS, Simon Paul

• Correspondence address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 26 October 2009
• Nationality: British

WILLIAMS, Richard John Hoskyn

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 23 May 2012

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2005
• Resigned on: 20 March 2005

COOK, Ian Michael

• Correspondence address: Pudds Orchard, Long Lane, Bovingdon, Hertfordshire, HP3 0NE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 March 2005
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Mark

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2009
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2005
• Resigned on: 20 March 2005