LOGICA GROUP HOLDINGS LIMITED

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Warning: Company has been Dissolved and should not be trading

4 officers / 19 resignations

GREGORY, TIMOTHY WALTER

Correspondence address: 250 BROOK DRIVE, READING, BERKSHIRE, RG2 6UA

Role: Director

Date of birth: April 1953

Appointed on: 19 September 2012

Nationality: BRITISH

Occupation: PRESIDENT, EUROPE AND AUSTRALIA OPERATIONS

MOHAMMED, FARIS MEHDI KADHIM

Correspondence address: 250 BROOK DRIVE, READING, BERKSHIRE, RG2 6UA

Role: Director

Date of birth: February 1961

Appointed on: 19 September 2012

Nationality: BRITISH

Occupation: VICE PRESIDENT & CONTROLLER - EUROPE

ANDERSON, ROBERT DAVID

Correspondence address: 250 BROOK DRIVE, READING, BERKSHIRE, RG2 6UA

Role: Director

Date of birth: August 1955

Appointed on: 21 August 2012

Nationality: CANADIAN

Occupation: COMPANY DIRECTOR

LOGICA COSEC LIMITED

Correspondence address: 250 BROOK DRIVE, GREEN PARK, READING, UNITED KINGDOM, RG2 6UA

Role: Secretary

Appointed on: 7 December 2011

Nationality: BRITISH

ALLISON, TIMOTHY JOHN

Correspondence address: 3 ORCHARD AVENUE, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5AW

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 31 July 2012

Resigned on: 14 September 2012

Nationality: BRITISH

Occupation: TREASURER

Average house price in the postcode SL4 5AW £986,000

MACKAY, THOMAS OWEN

Correspondence address: 250 BROOK DRIVE, READING, BERKSHIRE, RG2 6UA

Role RESIGNED: Director

Date of birth: March 1975

Appointed on: 23 December 2010

Resigned on: 31 July 2012

Nationality: BRITISH

Occupation: ACCOUNTANT

GRIGGS, GAVIN PETER

Correspondence address: 250 BROOK DRIVE, READING, BERKSHIRE, RG2 6UA

Role RESIGNED: Director

Date of birth: April 1971

Appointed on: 25 September 2010

Resigned on: 19 September 2012

Nationality: BRITISH

Occupation: ACCOUNTANT

HUMPHRIES, DAVID

Correspondence address: 250 BROOK DRIVE, READING, BERKSHIRE, RG2 6UA

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 1 December 2008

Resigned on: 23 December 2010

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

MACKAY, THOMAS OWEN

Correspondence address: 250 BROOK DRIVE, READING, BERKSHIRE, RG2 6UA

Role RESIGNED: Director

Date of birth: March 1975

Appointed on: 7 November 2007

Resigned on: 25 September 2010

Nationality: BRITISH

Occupation: ACCOUNTANT

FLOYDD, WILLIAM

Correspondence address: 27 DAGDEN ROAD, SHALFORD, SURREY, GU4 8DD

Role RESIGNED: Director

Date of birth: February 1969

Appointed on: 7 April 2005

Resigned on: 7 November 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode GU4 8DD £1,316,000

LOGICA INTERNATIONAL LIMITED

Correspondence address: 250 BROOK DRIVE, GREEN PARK, READING, UNITED KINGDOM, RG2 6UA

Role RESIGNED: Secretary

Appointed on: 24 November 2003

Resigned on: 7 December 2011

Nationality: BRITISH

MELLORS, DAVID ANTONY

Correspondence address: 14 LOWER SAND HILLS, SURBITON, SURREY, KT6 6RP

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 13 February 2003

Resigned on: 7 April 2005

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode KT6 6RP £1,718,000

WEAVER, PAUL

Correspondence address: 36 BROOKSIDE, BILLERICAY, ESSEX, CM11 1DT

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 13 February 2003

Resigned on: 30 November 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode CM11 1DT £583,000

FRANCIS, RICHARD JOHN

Correspondence address: 7 KINDERSCOUT, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8HW

Role RESIGNED: Secretary

Date of birth: August 1951

Appointed on: 20 February 2001

Resigned on: 24 November 2003

Nationality: BRITISH

Average house price in the postcode HP3 8HW £937,000

NEVILLE, Geoffrey Leslie

Correspondence address: 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU

Role RESIGNED: director

Date of birth: April 1959

Appointed on: 25 June 1997

Resigned on: 28 February 2003

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BS8 3QU £1,391,000

JONES, MICHAEL DAVID

Correspondence address: 96 ACK LANE WEST, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7ES

Role RESIGNED: Director

Date of birth: May 1956

Appointed on: 25 June 1997

Resigned on: 24 November 2003

Nationality: BRITISH

Occupation: MARKETING DIRECTOR

Average house price in the postcode SK8 7ES £696,000

PATON, DARYL MARC

Correspondence address: EASTER HOUSE MILES LANE, COBHAM, SURREY, KT11 2EF

Role RESIGNED: Secretary

Date of birth: May 1964

Appointed on: 25 June 1997

Resigned on: 20 February 2001

Nationality: BRITISH

Average house price in the postcode KT11 2EF £1,870,000

HUTCHINSON, BENJAMIN WILLIAM

Correspondence address: 6 LEG SQUARE, SHEPTON MALLET, SOMERSET, BA4 5LL

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 October 1996

Resigned on: 26 March 1997

Nationality: BRITISH

Occupation: BA4 5LL

Average house price in the postcode BA4 5LL £531,000

BEAN, DAVID GEORGE

Correspondence address: THE TITHE BARN TRIMNELLS, COLERNE, CHIPPENHAM, WILTSHIRE, SN14 8EP

Role RESIGNED: Director

Date of birth: July 1949

Appointed on: 27 October 1995

Resigned on: 31 December 1996

Nationality: BRITISH

Occupation: CONSULTANT

Average house price in the postcode SN14 8EP £843,000

THORNTON, JOHN LINDSAY MARCHBANK

Correspondence address: SANDFIELD DROVE LANE, MARKET LAVINGTON, DEVIZES, WILTSHIRE, SN10 4NT

Role RESIGNED: Director

Date of birth: December 1946

Appointed on: 3 October 1995

Resigned on: 25 June 1997

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SN10 4NT £687,000

ELLISON, JOHN KEVIN

Correspondence address: 3 LANSDOWN CRESCENT, BATH, BA1 5EX

Role RESIGNED: Secretary

Date of birth: July 1946

Appointed on: 3 October 1995

Resigned on: 25 June 1997

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode BA1 5EX £1,835,000

SWIFT INCORPORATIONS LIMITED

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 1995

Resigned on: 3 October 1995

Average house price in the postcode NW8 8EP £749,000