LOGICA LIMITED
| Status | ACTIVE |
| Company No. | 01631639 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 1982 |
| Age | 42 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
LOGICA LIMITED is an active private limited company with number 01631639. It was incorporated 42 years, 12 days ago, on 27 April 1982. The company address is 20 Fenchurch Street 20 Fenchurch Street, London, EC3M 3BY, United Kingdom.
People
Director
Chief Finance Officer
ACTIVEAssigned on 23 Oct 2020
Current time on role 3 years, 6 months, 17 days
Director
Businesswoman
ACTIVEAssigned on 19 Jan 2018
Current time on role 6 years, 3 months, 21 days
Director
Executive Vice-President & Chief Financial Officer
ACTIVEAssigned on 16 Jan 2023
Current time on role 1 year, 3 months, 24 days
Secretary
Director
RESIGNEDAssigned on 30 Jun 1993
Resigned on 01 Mar 1999
Time on role 5 years, 8 months, 1 day
Secretary
RESIGNEDAssigned on 01 Dec 2008
Resigned on 24 Feb 2009
Time on role 2 months, 23 days
Secretary
RESIGNEDAssigned on 24 Feb 2009
Resigned on 21 Jan 2013
Time on role 3 years, 10 months, 25 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 1993
Time on role 30 years, 10 months, 9 days
Secretary
RESIGNEDAssigned on 01 Mar 1999
Resigned on 30 Nov 2008
Time on role 9 years, 8 months, 29 days
Corporate-secretary
RESIGNEDAssigned on 21 Jan 2013
Resigned on 01 Oct 2016
Time on role 3 years, 8 months, 10 days
Director
Company Director
RESIGNEDAssigned on 21 Aug 2012
Resigned on 30 Sep 2014
Time on role 2 years, 1 month, 9 days
Director
Accountant
RESIGNEDAssigned on 01 Jan 2010
Resigned on 21 Aug 2012
Time on role 2 years, 7 months, 20 days
Director
Company Director
RESIGNEDAssigned on 12 Jan 1995
Resigned on 30 Dec 2002
Time on role 7 years, 11 months, 18 days
Director
Director
RESIGNEDAssigned on
Resigned on 08 Nov 1995
Time on role 28 years, 6 months, 1 day
Director
Executive Vice-President & Chief Financial Officer
RESIGNEDAssigned on 30 Sep 2014
Resigned on 16 Jan 2023
Time on role 8 years, 3 months, 16 days
Director
Director
RESIGNEDAssigned on
Resigned on 03 Nov 1999
Time on role 24 years, 6 months, 6 days
Director
Company Director
RESIGNEDAssigned on 30 Dec 2002
Resigned on 04 Mar 2003
Time on role 2 months, 5 days
Director
Svp Corporate Affairs & Hr
RESIGNEDAssigned on 02 Nov 2000
Resigned on 30 Dec 2002
Time on role 2 years, 1 month, 28 days
Director
Company Director
RESIGNEDAssigned on 30 Dec 2002
Resigned on 30 Apr 2009
Time on role 6 years, 4 months
Director
The Adjudicator For The Inland
RESIGNEDAssigned on 12 Jan 1995
Resigned on 12 Feb 1999
Time on role 4 years, 1 month
GIACOLETTO-ROGGIO, Sergio Piero
Director
Director
RESIGNEDAssigned on 24 Feb 2009
Resigned on 21 Aug 2012
Time on role 3 years, 5 months, 25 days
Director
Deputy Chief Executive
RESIGNEDAssigned on
Resigned on 30 Dec 2002
Time on role 21 years, 4 months, 9 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Jan 2008
Resigned on 21 Aug 2012
Time on role 4 years, 7 months, 20 days
Director
President, Uk Operations, Cgi
RESIGNEDAssigned on 21 Aug 2012
Resigned on 01 Oct 2016
Time on role 4 years, 1 month, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2007
Resigned on 21 Aug 2012
Time on role 5 years, 7 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2007
Resigned on 21 Aug 2012
Time on role 5 years, 7 months, 20 days
Director
Executive Vice President
RESIGNEDAssigned on 10 Jan 2006
Resigned on 24 Jul 2007
Time on role 1 year, 6 months, 14 days
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director
Director
RESIGNEDAssigned on
Resigned on 01 Jan 1992
Time on role 32 years, 4 months, 8 days
Director
Director
RESIGNEDAssigned on
Resigned on 08 Nov 1995
Time on role 28 years, 6 months, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 31 Oct 1994
Time on role 29 years, 6 months, 8 days
Director
Chief Executive Officer & Ops
RESIGNEDAssigned on 19 Feb 2002
Resigned on 03 Apr 2012
Time on role 10 years, 1 month, 12 days
Director
Chief Executive
RESIGNEDAssigned on 08 Jul 1999
Resigned on 14 May 2008
Time on role 8 years, 10 months, 6 days
Director
Company Director
RESIGNEDAssigned on 30 Dec 2002
Resigned on 01 Nov 2007
Time on role 4 years, 10 months, 2 days
Director
Director
RESIGNEDAssigned on 08 Sep 1997
Resigned on 24 May 2007
Time on role 9 years, 8 months, 16 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Mar 1994
Time on role 30 years, 1 month, 8 days
MCKENNA, James Anthony Patrick
Director
Chief Operating Officer
RESIGNEDAssigned on 24 Feb 1998
Resigned on 30 Sep 2008
Time on role 10 years, 7 months, 6 days
Director
Vice President Finance Uk, Cgi
RESIGNEDAssigned on 21 Aug 2012
Resigned on 23 Oct 2020
Time on role 8 years, 2 months, 2 days
Director
Group Finance Director
RESIGNEDAssigned on 19 Feb 2002
Resigned on 10 Sep 2004
Time on role 2 years, 6 months, 19 days
Director
Finance Director
RESIGNEDAssigned on 10 Sep 2004
Resigned on 05 May 2010
Time on role 5 years, 7 months, 25 days
Director
Non Executive Director
RESIGNEDAssigned on 25 Oct 2005
Resigned on 30 Apr 2009
Time on role 3 years, 6 months, 5 days
PREDDY, Clifford Stanley Frank
Director
Director
RESIGNEDAssigned on
Resigned on 31 Jul 1996
Time on role 27 years, 9 months, 8 days
Director
Chief Financial Office
RESIGNEDAssigned on 05 Sep 2011
Resigned on 21 Aug 2012
Time on role 11 months, 16 days
Director
Group Chief Executive
RESIGNEDAssigned on 28 Jul 1993
Resigned on 21 Sep 2007
Time on role 14 years, 1 month, 24 days
Director
President And Chief Executive Officer, Cgi
RESIGNEDAssigned on 21 Aug 2012
Resigned on 20 Sep 2016
Time on role 4 years, 30 days
Director
C E O
RESIGNEDAssigned on 30 Apr 2009
Resigned on 21 Aug 2012
Time on role 3 years, 3 months, 21 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Jul 1995
Time on role 28 years, 9 months, 8 days
Director
Director
RESIGNEDAssigned on 10 Oct 2006
Resigned on 30 Jun 2010
Time on role 3 years, 8 months, 20 days
STUTTERHEIM, Cornelius Johannes Marie
Director
Company Director
RESIGNEDAssigned on 30 Dec 2002
Resigned on 01 Nov 2007
Time on role 4 years, 10 months, 2 days
Director
Company Director
RESIGNEDAssigned on 30 Dec 2002
Resigned on 30 Jun 2004
Time on role 1 year, 6 months
Director
Director
RESIGNEDAssigned on
Resigned on 08 Nov 1995
Time on role 28 years, 6 months, 1 day
Director
Uk President, Cgi
RESIGNEDAssigned on 01 Oct 2016
Resigned on 09 Jan 2018
Time on role 1 year, 3 months, 8 days
Director
Company Director
RESIGNEDAssigned on 18 Jul 2007
Resigned on 21 Aug 2012
Time on role 5 years, 1 month, 3 days
Director
Ceo Of Company
RESIGNEDAssigned on
Resigned on 02 Nov 2000
Time on role 23 years, 6 months, 7 days
WAKELING, Richard Keith Arthur
Director
Director
RESIGNEDAssigned on 12 Jan 1995
Resigned on 31 Mar 2002
Time on role 7 years, 2 months, 19 days
Director
Senior Vice-President, Uk Commercial Sector, Cgi
RESIGNEDAssigned on 21 Aug 2012
Resigned on 01 Oct 2016
Time on role 4 years, 1 month, 10 days
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