CompaniesInTheUK

LOGICAL FUND SYSTEMS LIMITED

Company number 10295800 ·

Active

2 active / 9 ceased · persons with significant control

Mr Stefano Roma

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-26
Date of birth
August 1963
Nationality
Italian
Country of residence
Monaco
Correspondence address
12, Av De La Costa, 98000, Monaco, Monaco

Mr Russell Thomas Hunt

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-26
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Nansen Road, London, SW11 5NS, United Kingdom

Ms Claudia Shan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-22
Ceased on
2023-06-20
Date of birth
January 1976
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
5, Nansen Road, London, SW11 5NS, England

Ms Claire Judith Cooke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-22
Ceased on
2023-06-20
Date of birth
July 1980
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Andrea La Magra

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-22
Ceased on
2023-06-20
Date of birth
May 1980
Nationality
Italian
Country of residence
Monaco
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Adrian Lindsay Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-23
Ceased on
2022-07-22
Date of birth
July 1973
Nationality
British
Country of residence
Scotland
Correspondence address
4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, IM1 2LF, Isle Of Man

Mr Vincent Nyawai

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-12
Ceased on
2022-07-22
Date of birth
March 1979
Nationality
British
Country of residence
Isle Of Man
Correspondence address
4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, IM1 2LF, Isle Of Man

Mark Veale

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-22
Ceased on
2022-07-22
Date of birth
June 1976
Nationality
British
Country of residence
Isle Of Man
Correspondence address
4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, IM1 2LF, Isle Of Man

Mr Patrick Joseph Mccarrick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-14
Ceased on
2022-07-22
Date of birth
February 1974
Nationality
British
Country of residence
Isle Of Man
Correspondence address
4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, IM1 2LF, Isle Of Man

Mr Ronald Charles Spencer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-12
Ceased on
2022-07-22
Date of birth
September 1947
Nationality
British
Country of residence
Isle Of Man
Correspondence address
4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, IM1 2LF, Isle Of Man

Brett Sinclair Armitage

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-26
Ceased on
2021-09-24
Date of birth
June 1977
Nationality
British,
Country of residence
Isle Of Man
Correspondence address
4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle Of Man