LOGICACMG (SOFTWARE) LIMITED

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4 officers / 23 resignations

BOULANGER, FRANCOIS

Correspondence address
250 BROOK DRIVE, READING, BERKSHIRE, RG2 6UA
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
30 September 2014
Nationality
BRITISH
Occupation
EVP AND CFO

GREGORY, TIMOTHY WALTER

Correspondence address
250 BROOK DRIVE, READING, BERKSHIRE, RG2 6UA
Role ACTIVE
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 ACTIVE
Director
Date of birth
February 1961
Appointed on
19 September 2012
Nationality
BRITISH
Occupation
VICE PRESIDENT & CONTROLLER - EUROPE

LOGICA COSEC LIMITED

Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, UNITED KINGDOM, RG2 6UA
Role ACTIVE
Secretary
Appointed on
7 December 2011
Nationality
BRITISH

ANDERSON, ROBERT DAVID

Correspondence address
250 BROOK DRIVE, READING, BERKSHIRE, RG2 6UA
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
21 August 2012
Resigned on
30 September 2014
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

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
19 September 2012
Nationality
BRITISH
Occupation
TREASURER

Average house price in the postcode SL4 5AW £995,000

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
13 July 2009
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 £1,339,000

WEAVER, PAUL

Correspondence address
36 BROOKSIDE, BILLERICAY, ESSEX, CM11 1DT
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
23 September 2003
Resigned on
30 November 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode CM11 1DT £595,000

MELLORS, DAVID ANTONY

Correspondence address
14 LOWER SAND HILLS, SURBITON, SURREY, KT6 6RP
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
23 September 2003
Resigned on
7 April 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

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

RADLEY, KEVIN JOHN

Correspondence address
47 NORSEY ROAD, BILLERICAY, ESSEX, CM11 1BG
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
2 September 2002
Resigned on
23 September 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CM11 1BG £1,498,000

COLE, ANTHONY NEIL

Correspondence address
8 ROYAL CLOSE, QUEENSMERE ROAD, LONDON, SW19 5RS
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
2 September 2002
Resigned on
23 September 2003
Nationality
BRITISH
Occupation
SUPERVISORY MD

Average house price in the postcode SW19 5RS £1,735,000

LOGICA CMG INTERNATIONAL HOLDINGS LTD

Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Role RESIGNED
Director
Appointed on
2 September 2002
Resigned on
19 September 2012
Nationality
BRITISH
Occupation
CORPORATE BODY

JULIEN, LAURENCE SIDNEY

Correspondence address
20 WILLOW WALK, ENGLEFIELD GREEN, SURREY, TW20 0DQ
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
31 January 2001
Resigned on
2 September 2002
Nationality
BRITISH
Occupation
SUPERVISORY MD

Average house price in the postcode TW20 0DQ £1,259,000

LOGICA INTERNATIONAL LIMITED

Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Role RESIGNED
Secretary
Appointed on
11 August 1999
Resigned on
7 December 2011
Nationality
BRITISH

ALLAN, GRAEME JOHN

Correspondence address
69 POPES AVENUE, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5TD
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
28 June 1999
Resigned on
2 September 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR1

Average house price in the postcode TW2 5TD £1,471,000

SASSOON, SAMIR SHAOOL

Correspondence address
18 LOWER PLANTATION, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4PQ
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
28 June 1999
Resigned on
31 January 2001
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode WD3 4PQ £1,797,000

CLAREMONT, MARK CLAUDE

Correspondence address
2 THE PADDOCK, BIDDENHAM, BEDFORD, MK40 4RG
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
7 December 1998
Resigned on
28 June 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode MK40 4RG £844,000

NESS, STEPHEN PAUL

Correspondence address
GARDEN COTTAGE, MOLLINGTON, BANBURY, OXFORDSHIRE, OX17 1BD
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
21 April 1998
Resigned on
28 June 1999
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode OX17 1BD £607,000

BARKER, IAIN PAUL

Correspondence address
TOP LODGE, AVON DASSETT, SOUTHAM, WARWICKSHIRE, CV47 2AE
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
21 April 1998
Resigned on
18 January 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV47 2AE £973,000

SPEKSNYDER, GARY

Correspondence address
87 WYLDE GREEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1HH
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
21 April 1998
Resigned on
28 June 1999
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode B72 1HH £557,000

NESS, STEPHEN PAUL

Correspondence address
GARDEN COTTAGE, MOLLINGTON, BANBURY, OXFORDSHIRE, OX17 1BD
Role RESIGNED
Secretary
Date of birth
August 1963
Appointed on
19 December 1996
Resigned on
11 August 1999
Nationality
BRITISH

Average house price in the postcode OX17 1BD £607,000

HOBSON, ANDREW JOHN

Correspondence address
IVY COTTAGE, SINGLEBOROUGH, MILTON KEYNES, MK17 0RF
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
19 December 1996
Resigned on
7 December 1998
Nationality
BRITISH
Occupation
FINANCE DIR

Average house price in the postcode MK17 0RF £1,131,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
19 December 1996
Resigned on
19 December 1996

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

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