THE LOGIC GROUP HOLDINGS LIMITED

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9 officers / 33 resignations

CAYLEY, Harshna

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 January 2025
Nationality
British
Occupation
Managing Director
 
Source data

WATLING, Mark

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role ACTIVE
director
Date of birth
June 1973
Appointed on
1 January 2025
Nationality
British
Occupation
Chief Information Officer
 
Source data

CLARKSON, Carly

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role ACTIVE
director
Date of birth
March 1987
Appointed on
20 February 2023
Resigned on
31 December 2024
Nationality
British
Occupation
Company Director
 
Source data

BABAR, Simon

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role ACTIVE
director
Date of birth
July 1981
Appointed on
20 February 2023
Nationality
British
Occupation
Lawyer
 
Source data

MURPHY, Simon Paul

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role ACTIVE
director
Date of birth
November 1978
Appointed on
9 March 2020
Resigned on
20 February 2023
Nationality
British
Occupation
None
 
Source data

PARPOU, MARIA

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role ACTIVE
Director
Date of birth
August 1968
Appointed on
9 March 2020
Nationality
GREEK
Occupation
BANKER

SCARROTT, Adam

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role ACTIVE
director
Date of birth
September 1969
Appointed on
30 June 2017
Resigned on
20 February 2023
Nationality
British
Occupation
Lawyer
 
Source data

LITTLE, Alan Keith

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role ACTIVE
director
Date of birth
March 1970
Appointed on
30 June 2017
Resigned on
29 October 2021
Nationality
British
Occupation
Technologist
 
Source data

BARCOSEC LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role ACTIVE
Secretary
Appointed on
28 November 2014
Nationality
NATIONALITY UNKNOWN

OLBE, NICOLE

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
January 1978
Appointed on
30 June 2017
Resigned on
22 May 2018
Nationality
BRITISH AND SOUTH AF
Occupation
FINANCIAL TECHNOLOGY PROFESSIONAL

CLARKE, PAUL

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
18 November 2016
Resigned on
8 June 2017
Nationality
BRITISH
Occupation
NONE

ANDERSON, JAMES MICHAEL

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
18 November 2016
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SINCLAIR, MATTHEW JUSTIN

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
19 June 2015
Resigned on
8 June 2016
Nationality
BRITISH
Occupation
INFORMATION TECHNOLOGY

BROWN, PHILIP

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
13 March 2015
Resigned on
10 October 2018
Nationality
BRITISH
Occupation
TECHNOLOGY DIRECTOR

PETTICAN, MARC JOHN NICHOLAS

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
28 November 2014
Resigned on
29 November 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

LEWIS, GRANT EMERY

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
28 November 2014
Resigned on
24 November 2016
Nationality
SOUTH AFRICAN
Occupation
ACCOUNTANT

MCHUGH, PHILIP CHRISTOPHER

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
28 November 2014
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
NONE

ROWE, PAULETTE GEORGINA

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
28 November 2014
Resigned on
8 June 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GRIVE, KEAN

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
28 November 2014
Resigned on
11 March 2015
Nationality
BRITISH
Occupation
LAWYER

ALEXANDER, ROGER KEITH

Correspondence address
LOGIC HOUSE, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3SB
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
24 April 2012
Resigned on
28 November 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KLAHR, JONATHAN JAMES

Correspondence address
ONE COMMERCE CENTER 1201 N. ORANGE STREET, #715 WILMINGTON, DE 19801, USA
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
14 July 2011
Resigned on
28 November 2014
Nationality
ISRAELI/BRITISH
Occupation
INVESTMENT ANALYST

LA RUFFA, VINCENZO

Correspondence address
ONE COMMERCE CENTER 1201 N. ORANGE STREET, #715 WILMINGTON, DE 19801, USA
Role RESIGNED
Director
Date of birth
August 1980
Appointed on
14 July 2011
Resigned on
28 November 2014
Nationality
USA
Occupation
NONE

GLANVILLE, IAN

Correspondence address
LOGIC HOUSE, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3SB
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
4 June 2007
Resigned on
14 July 2011
Nationality
BRITISH
Occupation
CONSULTANT

SELLERS, BRIAN JAMES

Correspondence address
LOGIC HOUSE, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3SB
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
3 April 2006
Resigned on
8 October 2010
Nationality
BRITISH
Occupation
SALES VP

DOWNING, Andrew William

Correspondence address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Role RESIGNED
director
Date of birth
June 1957
Appointed on
22 September 2005
Resigned on
14 July 2011
Nationality
British
Occupation
Company Director
 
Source data

JONES, ANTONY EDWARD

Correspondence address
LOGIC HOUSE, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3SB
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
22 September 2004
Resigned on
14 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

DALTON, WILLIAM JOHN HARLING

Correspondence address
LOGIC HOUSE, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3SB
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
20 October 2000
Resigned on
14 July 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GRANT, IAN DOUGLAS

Correspondence address
ABBOTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
28 September 2000
Resigned on
7 October 2009
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

JACOBS, CHRISTOPHER ROY

Correspondence address
11 SOUTHERN HAYE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8TZ
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
19 March 1999
Resigned on
3 November 2005
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode RG27 8TZ £783,000

DALTON, WILLIAM JOHN HARLING

Correspondence address
LOGIC HOUSE, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3SB
Role RESIGNED
Secretary
Appointed on
19 March 1999
Resigned on
31 January 2014
Nationality
BRITISH

DENNEHY, Edward Michael

Correspondence address
3 Copse Close, Tilehurst, Reading, Berkshire, RG31 6RH
Role RESIGNED
director
Date of birth
September 1962
Appointed on
1 April 1996
Resigned on
3 November 2006
Nationality
British
Occupation
It Consultant
 
Source data

Average house price in the postcode RG31 6RH £888,000

BAXTER, RICHARD ALISTAIR

Correspondence address
LITTLE STONBOROUGH GROVERS GARDENS, HINDHEAD, SURREY, GU26 6PT
Role RESIGNED
Secretary
Appointed on
3 August 1994
Resigned on
19 March 1999
Nationality
BRITISH

Average house price in the postcode GU26 6PT £1,165,000

BROWN, Andrew Peter

Correspondence address
52 Reading Road, Burghfield Common, Reading, Berkshire, RG7 3QA
Role RESIGNED
director
Date of birth
November 1955
Appointed on
15 September 1992
Resigned on
30 March 2001
Nationality
British
Occupation
Technical Director
 
Source data

Average house price in the postcode RG7 3QA £551,000

HUNT, SIMON JOHN

Correspondence address
7 CHURCH VIEW, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8LN
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
15 September 1992
Resigned on
18 August 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG27 8LN £680,000

STRATTON, TIMOTHY ANDREW

Correspondence address
4 INWOOD KILNS, THE STREET BINSTED, ALTON, HAMPSHIRE, GU34 4PB
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
15 September 1992
Resigned on
7 November 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU34 4PB £875,000

MCGARRY, THOMAS DONALD

Correspondence address
138 BUCKINGHAM ROAD, HAMPTON, MIDDLESEX, TW12 3JR
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
15 September 1992
Resigned on
30 June 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW12 3JR £718,000

FILEX SERVICES LIMITED

Correspondence address
179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Role RESIGNED
Secretary
Appointed on
12 October 1991
Resigned on
3 August 1994
Nationality
BRITISH

SEALY, CHRISTOPHER JOHN

Correspondence address
LOGIC HOUSE, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3SB
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
12 October 1991
Resigned on
14 July 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JAMES, JOANNA MARGARET

Correspondence address
47 ST JAMES TERRACE, BOUNDARIES ROAD, LONDON, SW12 8HJ
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
12 October 1991
Resigned on
22 September 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR/INVESTMENT BANKER

Average house price in the postcode SW12 8HJ £538,000

STANLEY, JOHN EDMUND PRESTON

Correspondence address
WARDS HILL CHAPEL LANE, BAGSHOT, SURREY, GU19 5DE
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
12 October 1991
Resigned on
10 July 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU19 5DE £1,575,000

WOKES, GARETH SHELLEY

Correspondence address
LOGIC HOUSE, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3SB
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
12 October 1991
Resigned on
28 November 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WOODSEND, HUGH GERVASE

Correspondence address
14 BITTENE CLOSE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
12 October 1991
Resigned on
8 June 1990
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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