Cross Check

THE LOGIC GROUP HOLDINGS LIMITED

Company Number

02283418

Private limited company
Active
OverviewPeopleRelated
Experimental

BARCOSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Churchill Place London E14 5HP England

BABAR, Simon

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Logic House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3SB
Country of Residence
United Kingdom

CLARKSON, Carly

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Logic House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3SB
Country of Residence
United Kingdom

BAXTER, Richard Alistair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

DALTON, William John Harling

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Logic House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3SB

FILEX SERVICES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
179 Great Portland Street London W1W 5LS

ALEXANDER, Roger Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Logic House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3SB
Country of Residence
England

ANDERSON, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

BROWN, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Reading Road Burghfield Common Reading Berkshire RG7 3QA
Country of Residence
England

BROWN, Philip

Date of Birth
Role
Resigned
Director
Occupation
Technology Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

CLARKE, Paul

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

DALTON, William John Harling

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Logic House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3SB
Country of Residence
England

DENNEHY, Edward Michael

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Copse Close Tilehurst Reading Berkshire RG31 6RH
Country of Residence
United Kingdom

DOWNING, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Logic House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3SB
Country of Residence
England

GLANVILLE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Logic House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3SB
Country of Residence
United Kingdom

GRANT, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbots Barton Farm House Abbotts Barton Winchester Hampshire SO23 7HY
Country of Residence
United Kingdom

GRIVE, Kean

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

HUNT, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Church View Hartley Wintney Hook Hampshire RG27 8LN

JACOBS, Christopher Roy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Southern Haye Hartley Wintney Hook Hampshire RG27 8TZ
Country of Residence
England

JAMES, Joanna Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
47 St James Terrace Boundaries Road London SW12 8HJ

JONES, Antony Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Logic House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3SB
Country of Residence
United Kingdom

KLAHR, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Investment Analyst
Nationality
Israeli/British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Commerce Center 1201 N. Orange Street #715 Wilmington De 19801 Usa
Country of Residence
Pennsylvania

LA RUFFA, Vincenzo

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Commerce Center 1201 N. Orange Street #715 Wilmington De 19801 Usa
Country of Residence
Pennsylvania

LEWIS, Grant Emery

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

LITTLE, Alan Keith

Date of Birth
Role
Resigned
Director
Occupation
Technologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

MCGARRY, Thomas Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 Buckingham Road Hampton Middlesex TW12 3JR
Country of Residence
England

MCHUGH, Philip Christopher

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

MURPHY, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

OLBE, Nicole

Date of Birth
Role
Resigned
Director
Occupation
Financial Technology Professional
Nationality
British And South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

PARPOU, Maria

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

PETTICAN, Marc John Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

ROWE, Paulette Georgina

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

SCARROTT, Adam

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

SEALY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Logic House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3SB
Country of Residence
France

SELLERS, Brian James

Date of Birth
Role
Resigned
Director
Occupation
Sales Vp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Logic House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3SB
Country of Residence
England

Barclays Principal Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Churchill Place London E14 5HP England

Barclays Bank Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Churchill Place London E14 5HP England