LOGICAL FUND SYSTEMS LIMITED

Company number 10295800

1 active person with significant control / 0 active statements

Mr Russell Thomas Hunt (Active)

• Correspondence address: 5 Nansen Road, London, United Kingdom, SW11 5NS
• Notified on: 26 July 2016
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Claire Judith Cooke (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 22 July 2022
• Ceased on: 20 June 2023
• Date of birth: July 1980
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control

Ms Claudia Shan (Ceased)

• Correspondence address: 5 Nansen Road, London, England, SW11 5NS
• Notified on: 22 July 2022
• Ceased on: 20 June 2023
• Date of birth: January 1976
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control

Mr Andrea La Magra (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 22 July 2022
• Ceased on: 20 June 2023
• Date of birth: May 1980
• Nationality: Italian
• Country of residence: Monaco
• Nature of control: Has significant influence or control

Mr Adrian Lindsay Jones (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 23 May 2022
• Ceased on: 22 July 2022
• Date of birth: July 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Vincent Nyawai (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 12 May 2022
• Ceased on: 22 July 2022
• Date of birth: March 1979
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Mr Mark Veale (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 22 November 2021
• Ceased on: 22 July 2022
• Date of birth: June 1976
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Mr Patrick Joseph Mccarrick (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 14 May 2021
• Ceased on: 22 July 2022
• Date of birth: February 1974
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Mr Ronald Charles Spencer (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 12 May 2021
• Ceased on: 22 July 2022
• Date of birth: September 1947
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Mr Matthias Dieter Bolliger (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, 41 - 43 Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 27 September 2019
• Ceased on: 14 May 2021
• Date of birth: July 1978
• Nationality: Swiss
• Country of residence: Monaco
• Nature of control: Has significant influence or control

Mr Stephen Paul Corran (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, 41 - 43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
• Notified on: 26 July 2016
• Ceased on: 22 November 2021
• Date of birth: September 1978
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Brett Sinclair Armitage (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
• Notified on: 26 July 2016
• Ceased on: 24 September 2021
• Date of birth: June 1977
• Nationality: British,
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Mr Stefano Roma (Ceased)

• Correspondence address: 12 Av De La Costa, 98000, Monaco, Monaco
• Notified on: 26 July 2016
• Ceased on: 26 July 2016
• Date of birth: August 1963
• Nationality: Italian
• Country of residence: Monaco
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust