Cross Check

LOGICACMG FINANCIAL SOFTWARE LIMITED

Company Number

03133690

Private limited company
Dissolved
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LOGICA COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
250 Brook Drive Green Park Reading RG2 6UA United Kingdom

ANDERSON, Robert David, Mr.

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
250 Brook Drive Green Park Reading RG2 6UA
Country of Residence
Canada

GREGORY, Timothy Walter

Date of Birth
Role
Active
Director
Occupation
President, Europe And Australia Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
250 Brook Drive Green Park Reading RG2 6UA
Country of Residence
England

MOHAMMED, Faris Mehdi Kadhim

Date of Birth
Role
Active
Director
Occupation
Vice President & Controller - Europe
Nationality
British

  1. Appointed as Director

Correspondence Address
250 Brook Drive Green Park Reading RG2 6UA
Country of Residence
England

LOGICA INTERNATIONAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
250 Brook Drive Green Park Reading RG2 6UA United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

GIVEN, Andrew Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British/Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Queens Court Queens Road Richmond Surrey TW10 6LB

GRIGGS, Gavin Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Brook Drive Green Park Reading RG2 6UA
Country of Residence
England

KEATING, Seamus Declan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer & Ops
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Brook Drive Green Park Reading RG2 6UA
Country of Residence
United Kingdom

MILLS, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lane End Blackheath Lane Wonersh Surrey GU5 0PN
Country of Residence
England

RIVERS, Alice

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Brook Drive Green Park Reading RG2 6UA
Country of Residence
England

WALKER, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Evelyn Road Richmond Surrey TW9 2TF

WEAVER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Brookside Billericay Essex CM11 1DT
Country of Residence
United Kingdom

WEAVER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 High Street Farsley Pudsey West Yorkshire LS28 5LH

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS