CompaniesInTheUK

LIQUIDLOGIC LIMITED

Company number 04006349 ·

Active

4 officers / 15 resignations

Jonathan James HARSTON

Director Active
Correspondence address
First Floor, Park Central Park End Street, Oxford, England, OX1 1JD
Appointed
2022-05-09
Nationality
British
Country of residence
England
Date of birth
March 1976

Nicholas Stephen WILSON

Director Active
Correspondence address
First Floor, Park Central Park End Street, Oxford, England, OX1 1JD
Appointed
2022-05-09
Nationality
British
Country of residence
England
Date of birth
November 1971

MS JANE MARIE CONNER

Secretary Active
Correspondence address
THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ENGLAND, ME14 5NZ
Appointed
2014-07-10
Nationality
NATIONALITY UNKNOWN

MR. DOUGLAS MARSHALL HAINES, JR.

Director Active
Correspondence address
THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ENGLAND, ME14 5NZ
Appointed
2014-07-01
Occupation
PRIVATE EQUITY INVESTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1967

MR Antony Michael SMITH

Director Resigned
Correspondence address
The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ
Appointed
2016-03-18
Resigned
2022-05-09
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
November 1967

DR Ian Sean DENLEY

Director Resigned
Correspondence address
The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
Appointed
2014-07-10
Resigned
2022-05-09
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1964

MR Markus Simon BOLTON

Director Resigned
Correspondence address
The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
Appointed
2014-07-10
Resigned
2022-05-09
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1957

PAUL JACKSON NIELSON

Secretary Resigned
Correspondence address
BRENCHLEY HOUSE WEEK STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME14 1RF
Appointed
2012-03-08
Resigned
2014-07-01
Nationality
BRITISH

NIGEL HENRY WORNE

Director Resigned
Correspondence address
GLOBE HOUSE WARWICK TECHNOLOGY PARK, WARWICK, UNITED KINGDOM, CV34 6NZ
Appointed
2012-02-27
Resigned
2014-07-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1960

JUDIT ROMANO

Director Resigned
Correspondence address
GLOBE HOUSE WARWICK TECHNOLOGY PARK, WARWICK, UNITED KINGDOM, CV34 6NZ
Appointed
2012-02-27
Resigned
2014-07-01
Occupation
DIRECTOR
Nationality
HUNGARIAN
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR HEDLEY JOHN MAYOR

Director Resigned
Correspondence address
BRENCHLEY HOUSE WEEK STREET, MAIDSTONE, KENT, ME14 1RF
Appointed
2010-08-04
Resigned
2011-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MR MARKUS SIMON BOLTON

Director Resigned
Correspondence address
OLD POST UPPER CHURCH STREET, CUDDINGTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0AP
Appointed
2009-08-19
Resigned
2012-02-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957

ANDREW COLL

Director Resigned
Correspondence address
48 HILLFIELD COURT, BELSIZE AVENUE, LONDON, NW3 4BG
Appointed
2009-07-15
Resigned
2009-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

DR IAN SEAN DENLEY

Director Resigned
Correspondence address
61 OXENTURN ROAD, WYE, ASHFORD, KENT, TN25 5AY
Appointed
2009-07-15
Resigned
2012-02-22
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

JANE MARIE CONNER

Secretary Resigned
Correspondence address
13 HOCKERS LANE, DETLING, MAIDSTONE, KENT, ME14 3JL
Appointed
2009-07-15
Resigned
2012-03-08
Nationality
BRITISH

MR COLIN DAVIS KIDD

Director Resigned
Correspondence address
19 WEST MAYFIELD, EDINBURGH, EH9 1TF
Appointed
2004-01-07
Resigned
2009-07-15
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1959

MR EDWARD BRIERLEY

Director Resigned
Correspondence address
OAKLAWN 380 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 5AD
Appointed
2000-05-30
Resigned
2011-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

DENISE HARRISON

Director Resigned
Correspondence address
POETS EDGE, MACCLESFIELD ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7BG
Appointed
2000-05-30
Resigned
2011-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1950

MR EDWARD BRIERLEY

Secretary Resigned
Correspondence address
OAKLAWN 380 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 5AD
Appointed
2000-05-30
Resigned
2009-07-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND