LOGICA ESIS (UK) LIMITED

Company number 02444282

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26 officers / 22 resignations

LOGICA COSEC LIMITED

Correspondence address
250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
Role
Secretary
Appointed on
7 December 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
7745327

ANDERSON, Robert David

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Director
Date of birth
August 1955
Appointed on
21 August 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

GREGORY, Timothy Walter

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Director
Date of birth
April 1953
Appointed on
19 September 2012
Nationality
British
Country of residence
England
Occupation
President, Europe And Australia Operations

MOHAMMED, Faris Mehdi Kadhim

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Director
Date of birth
February 1961
Appointed on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Vice President & Controller - Europe

FORWARD, David Charles

Correspondence address
Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
Role Resigned
Secretary
Resigned on
1 February 2001

MACGREGOR, Fiona Jane

Correspondence address
44 Kingsdown Avenue, West Ealing, London, W13 9PT
Role Resigned
Secretary
Resigned on
29 February 1996

MONEY, Paul David

Correspondence address
125 Angelica Drive, London, E6 6NT
Role Resigned
Secretary
Appointed on
19 May 2000
Resigned on
1 February 2001

LOGICA INTERNATIONAL LIMITED

Correspondence address
250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
7 December 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
1237299

BIRCH, Robin Francis Dickens

Correspondence address
The Cottage 35 Waterhouse Lane, Gedling, Nottingham, NG4 4BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
3 February 2000
Resigned on
27 April 2001
Nationality
British
Occupation
Accountant

BUCK, Colin

Correspondence address
4 Pirie Close, Harbury, Leamington Spa, Warwickshire, CV33 9JT
Role Resigned
Director
Date of birth
August 1949
Appointed on
28 February 1996
Resigned on
2 August 1996
Nationality
British
Occupation
Accountant

COLE, Anthony Neil

Correspondence address
8 Royal Close, Queensmere Road, London, SW19 5RS
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 February 2001
Resigned on
20 August 2004
Nationality
British
Country of residence
England
Occupation
Supervisory Managing

ELSEY, Dennis Henry

Correspondence address
7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
Role Resigned
Director
Date of birth
August 1945
Resigned on
25 November 1999
Nationality
British
Occupation
Accountant

FLOYDD, William James Spencer

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 April 2008
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GERRETSEN, Wolbert

Correspondence address
Jordan South Hill, Callington, Cornwall, PL17 7LN
Role Resigned
Director
Date of birth
February 1942
Appointed on
28 February 1996
Resigned on
25 November 1999
Nationality
Dutch
Occupation
Civil Engineer

GRIFFIN, Paul James

Correspondence address
2 Northfields Way, East Leake, Loughborough, Leicestershire, LE12 6RZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 February 2000
Resigned on
27 March 2006
Nationality
British
Occupation
Information Technology Exectut

GRIGGS, Gavin Peter

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 September 2010
Resigned on
19 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JAMES, Graham Keith

Correspondence address
30 Newfield Drive, Menston, Ilkley, West Yorks, LS29 6JQ
Role Resigned
Director
Date of birth
February 1940
Appointed on
1 January 1995
Resigned on
5 November 1998
Nationality
British
Occupation
General Manager

JONES, David Harold

Correspondence address
Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
Role Resigned
Director
Date of birth
May 1942
Appointed on
23 February 1994
Resigned on
25 November 1999
Nationality
British
Occupation
Chief Executive

KAY, Jonathan Walton

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 July 2012
Resigned on
31 August 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant

KERSS, William

Correspondence address
Veddw Farm, Devauden, Gwent, MP6 6PH
Role Resigned
Director
Date of birth
March 1931
Resigned on
31 March 1994
Nationality
British
Occupation
Chief Executive

MACKAY, Thomas Owen

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 December 2008
Resigned on
25 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MALINS, Terence Anthony

Correspondence address
Gabled Ends, Main Street, Wysall, Nottinghamshire, NG12 5QS
Role Resigned
Director
Date of birth
July 1939
Resigned on
31 December 1994
Nationality
British
Occupation
Incorporated Electrical Engine

MCKENNA, James Anthony Patrick

Correspondence address
Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 September 2003
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MILNER, Peter Nicholson

Correspondence address
York House, Great Barugh, Malton, North Yorkshire, YO17 6UZ
Role Resigned
Director
Date of birth
December 1942
Appointed on
6 December 1994
Resigned on
1 February 2001
Nationality
British
Occupation
Chartered Accountant

RADLEY, Kevin John

Correspondence address
47 Norsey Road, Billericay, Essex, CM11 1BG
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 February 2001
Resigned on
21 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

WINSER, Nicholas Paul

Correspondence address
The Lodge 9 Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 November 1998
Resigned on
1 February 2001
Nationality
British
Occupation
General Manager