THE LOGIC GROUP ENTERPRISES LIMITED



10 officers / 19 resignations

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
20 February 2023
Nationality
British
Occupation
Chief Information Officer

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

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
Nationality
British
Occupation
Company Director

STUNT, Philip

Correspondence address
1234 Pavilion Drive, Northampton, Northamptonshire, United Kingdom, NN4 7SG
Role ACTIVE
director
Date of birth
March 1963
Appointed on
3 December 2021
Resigned on
16 March 2023
Nationality
British
Occupation
Banker

CAYLEY, Harshna

Correspondence address
1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
November 1979
Appointed on
3 December 2021
Nationality
British
Occupation
Managing Director

MURPHY, Simon

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

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

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

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
14 May 2018
Nationality
BRITISH AND SOUTH AF
Occupation
FINANCIAL TECHNOLOGY PROFESSIONAL

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

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

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

MCHUGH, PHILIP CHRISTOPHER

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
13 March 2015
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER, BARCLAYCARD

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

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

BROWN, PHILIP

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
28 November 2014
Resigned on
10 October 2018
Nationality
BRITISH
Occupation
TECHNOLOGY 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

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
1 June 2013
Resigned on
28 November 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DALTON, WILLIAM JOHN HARLING

Correspondence address
LOGIC HOUSE WATERFRONT BUSINESS PARK, FLEET ROAD, FLEET, HAMPSHIRE, UK, GU51 3SB
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
14 July 2011
Resigned on
31 January 2014
Nationality
BRITISH
Occupation
NONE

JONES, ANTONY EDWARD

Correspondence address
LOGIC HOUSE WATERFRONT BUSINESS PARK, FLEET ROAD, FLEET, HAMPSHIRE, UK, GU51 3SB
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
14 July 2011
Resigned on
14 September 2012
Nationality
BRITISH
Occupation
NONE

DOWNING, Andrew William

Correspondence address
Logic House Waterfront Business Park, Fleet Road, Fleet, Hampshire, Uk, GU51 3SB
Role RESIGNED
director
Date of birth
June 1957
Appointed on
14 July 2011
Resigned on
28 November 2014
Nationality
British
Occupation
None

GLANVILLE, IAN

Correspondence address
LOGIC HOUSE WATERFRONT BUSINESS PARK, FLEET ROAD, FLEET, HAMPSHIRE, UK, GU51 3SB
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
14 July 2011
Resigned on
1 June 2013
Nationality
BRITISH
Occupation
NONE

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

BAXTER, RICHARD ALISTAIR

Correspondence address
LITTLE STONBOROUGH GROVERS GARDENS, HINDHEAD, SURREY, GU26 6PT
Role RESIGNED
Secretary
Appointed on
5 May 1995
Resigned on
19 March 1999
Nationality
BRITISH

Average house price in the postcode GU26 6PT £1,135,000

STANLEY, JOHN EDMUND PRESTON

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

Average house price in the postcode GU19 5DE £1,520,000

WOKES, GARETH SHELLEY

Correspondence address
TAMARISK 3 BADGER WAY, EWSHOT, FARNHAM, SURREY, GU10 5TE
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
10 May 1992
Resigned on
14 July 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU10 5TE £1,459,000

FILEX SERVICES LIMITED

Correspondence address
179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Role RESIGNED
Secretary
Appointed on
10 May 1992
Resigned on
5 May 1995
Nationality
BRITISH

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