CompaniesInTheUK

LOGITECH LIMITED

Company number SC042330 ·

Active

4 officers / 28 resignations

Michael Patrick MORGAN

Director Active
Correspondence address
11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
Appointed
2025-04-01
Nationality
American
Country of residence
United States
Date of birth
May 1970

John Moffat MILLER

Director Active
Correspondence address
Erskine Ferry Road, Old Kilpatrick, Dunbartonshire, G60 5EU
Appointed
2024-04-26
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

Neuman LEVERETT III

Director Active
Correspondence address
11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
Appointed
2023-05-26
Nationality
American
Country of residence
United States
Date of birth
November 1972

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Secretary Active Corporate
Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Appointed
2016-10-17
Nationality
BRITISH

William Douglas WRIGHT

Director Resigned
Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
Appointed
2023-05-26
Resigned
2026-01-09
Nationality
American
Country of residence
United States
Date of birth
July 1970

Jacob Ryan, Mr. PETKOVICH

Director Resigned
Correspondence address
11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
Appointed
2023-05-26
Resigned
2025-04-01
Occupation
Finance Director
Nationality
American
Country of residence
United States
Date of birth
November 1973

John STROUP

Director Resigned
Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
Appointed
2022-11-23
Resigned
2023-05-26
Occupation
Business
Nationality
American
Country of residence
United States
Date of birth
May 1966

Henrik MONSTED

Director Resigned
Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States
Appointed
2022-11-23
Resigned
2023-05-26
Occupation
Finance
Nationality
Danish
Country of residence
Denmark
Date of birth
May 1975

Stephen Keith KRULL

Director Resigned
Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
Appointed
2022-11-23
Resigned
2023-05-26
Occupation
Attorney
Nationality
American
Country of residence
United States
Date of birth
January 1965

Robert Christopher CRISCI

Director Resigned
Correspondence address
6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Appointed
2017-04-17
Resigned
2022-11-23
Occupation
Finance Director
Nationality
American
Country of residence
United States
Date of birth
July 1975

MR Jason Phillip CONLEY

Director Resigned
Correspondence address
6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Appointed
2017-04-17
Resigned
2022-11-23
Occupation
Finance Director
Nationality
American
Country of residence
United States
Date of birth
August 1975

MR John Kenneth STIPANCICH

Director Resigned
Correspondence address
6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Appointed
2016-10-17
Resigned
2022-11-23
Occupation
Vice President, General Counsel And Secretary
Nationality
American
Country of residence
United States
Date of birth
October 1968

PAUL JOSEPH SONI

Director Resigned
Correspondence address
13716 RED ROCK PLACE, BRADENTON, FLORIDA, USA, FL 34202
Appointed
2011-05-26
Resigned
2017-04-17
Occupation
VP CONTROLLER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1958

LINER DAVID BRANT LINER

Director Resigned
Correspondence address
6709 FIRESTONE PLACE, BRADENTON, FLORIDA, USA
Appointed
2011-05-26
Resigned
2016-10-17
Occupation
VP, GENERAL COUNSEL, SECRETARY
Nationality
USA
Country of residence
USA
Date of birth
September 1955

JOHN BIGNALL

Secretary Resigned
Correspondence address
COOMBE FARM COOMBE LANE, NAPHILL, BUCKS, UNITED KINGDOM, HP14 4QR
Appointed
2011-02-04
Resigned
2016-10-17
Nationality
NATIONALITY UNKNOWN

JOHN REID HUMPHREY

Director Resigned
Correspondence address
7207 TEAL CREEK GLEN, BRADENTON, FLORIDA, USA, 34202
Appointed
2011-01-18
Resigned
2017-04-17
Occupation
VICE PRESIDENT AND CFO
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1965

DAVID IAN HUMPHRIES

Director Resigned
Correspondence address
12 TURNYLAND WAY, WEST FREELAND, ERSKINE, RENFREWSHIRE, PA8 7ET
Appointed
2006-09-08
Resigned
2017-10-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1952

NIGEL WILLIAM CROCKER

Director Resigned
Correspondence address
13315 LOST KEY PLACE, BRADENTON, FLORIDA 34202, USA, FOREIGN
Appointed
2001-09-04
Resigned
2011-01-18
Occupation
VICE PRESIDENT
Nationality
BRITISH
Country of residence
USA
Date of birth
June 1954

JOHN HESTEHAVE

Director Resigned
Correspondence address
DAMGAARDSVEJ 35, BIRKEROD, DENMARK, DK3460
Appointed
1998-08-01
Resigned
2001-09-04
Occupation
PRESIDENT
Nationality
DANISH
Date of birth
April 1946

TOM LOVBERG

Director Resigned
Correspondence address
BRILLANTVEJ 16, JYLLINGE, DENMARK, 4040
Appointed
1998-01-30
Resigned
1999-01-31
Occupation
BUSINESS MANAGER
Nationality
DANISH
Date of birth
July 1956

OLE BENT DALBY

Director Resigned
Correspondence address
SKT NICHOLAYVEJ 9 FREDERICKSBERG, 1953 COPENHAGEN, DENMARK, FOREIGN
Appointed
1998-01-30
Resigned
1998-09-01
Occupation
MANAGING DIRECTOR
Nationality
DANISH
Date of birth
March 1946

COLIN GOODWILLE

Director Resigned
Correspondence address
THE OLD RECTORY CHURCH LANE, PAPWORTH EVERARD, CAMBRIDGE, CB3 8QN
Appointed
1992-11-25
Resigned
1996-12-31
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1946

MR CHRISTIAN BUHL

Director Resigned
Correspondence address
NODDEGANGEN 9, HOLTE DK 2840, DENMARK, FOREIGN
Appointed
1992-09-09
Resigned
1994-09-07
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Date of birth
June 1935

JOHAN SCHRODER

Director Resigned
Correspondence address
CHRISTIANSHOLMS, PARALLELVEJ 15 DK-2930 KLAMPENBORG, DENMARK
Appointed
1992-09-09
Resigned
1998-01-30
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Date of birth
May 1940

ULRIK HOEG

Director Resigned
Correspondence address
SPANAGERVEJ 26, BOAEVERSKOV 4632, DENMARK
Appointed
1990-09-30
Resigned
1992-06-29
Occupation
MANAGING DIRECTOR
Nationality
DANISH
Date of birth
August 1938

CARSTEN GRUBB

Director Resigned
Correspondence address
2 TEVERSVEJ, 2900 HELLERUP, DENMARK, FOREIGN
Appointed
1989-06-26
Resigned
1992-09-08
Occupation
MANAGING DIRECTOR
Nationality
DANISH
Date of birth
January 1943

ALAN MCWILLIAM

Secretary Resigned
Correspondence address
21 GLEBE GARDENS, BONHILL, ALEXANDRIA, DUNBARTONSHIRE, G83 9NZ
Appointed
1989-06-26
Resigned
2011-02-04
Nationality
BRITISH

KAY ARNI GEELS

Director Resigned
Correspondence address
96 STAVNSHOLT GYDENEJ, 3460 BIRKEROD, DENMARK, FOREIGN
Appointed
1989-06-26
Resigned
1992-09-08
Occupation
PRODUCTION MANAGER
Nationality
DANISH
Date of birth
March 1934

EBBE FRAHM-RASMUSSEN

Director Resigned
Correspondence address
13 NORDKAERVEJ, 2610 RODOURE, DENMARK, FOREIGN
Appointed
1989-06-26
Resigned
1990-06-26
Occupation
EXPORT MARKETING MGR
Nationality
DANISH

ARNE BOE

Director Resigned
Correspondence address
11 ST TV MAGLEMOSEVEJ, 2900 HELLERUP, DENMARK, FOREIGN
Appointed
1989-06-26
Resigned
1990-09-30
Occupation
GENERAL MANAGER
Nationality
NORWEGIAN

PER BOEL THOMSEN

Director Resigned
Correspondence address
64 HEGNSVEG, 2850 NAERUM, DENMARK, FOREIGN
Appointed
1989-06-26
Resigned
1991-07-31
Occupation
FINANCIAL MANAGER
Nationality
DANISH
Date of birth
October 1949

Russell Lloyd OWENS

Director Resigned
Correspondence address
15 Beechburn Crescent, Lochwinnoch, Renfrewshire, PA12 4EW
Resigned
2024-04-26
Occupation
Chartered Engineer
Nationality
British
Country of residence
Lithuania
Date of birth
November 1946