THE LOGIC GROUP HOLDINGS LIMITED

Logic House Logic House, Fleet Road Fleet, GU51 3SB, Hampshire
StatusACTIVE
Company No.02283418
CategoryPrivate Limited Company
Incorporated03 Aug 1988
Age35 years, 10 months
JurisdictionEngland Wales

SUMMARY

THE LOGIC GROUP HOLDINGS LIMITED is an active private limited company with number 02283418. It was incorporated 35 years, 10 months ago, on 03 August 1988. The company address is Logic House Logic House, Fleet Road Fleet, GU51 3SB, Hampshire.



People

BARCOSEC LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Nov 2014

Current time on role 9 years, 6 months, 5 days

BABAR, Simon

Director

Lawyer

ACTIVE

Assigned on 20 Feb 2023

Current time on role 1 year, 3 months, 11 days

CLARKSON, Carly

Director

Company Director

ACTIVE

Assigned on 20 Feb 2023

Current time on role 1 year, 3 months, 11 days

BAXTER, Richard Alistair

Secretary

RESIGNED

Assigned on 03 Aug 1994

Resigned on 19 Mar 1999

Time on role 4 years, 7 months, 16 days

DALTON, William John Harling

Secretary

RESIGNED

Assigned on 19 Mar 1999

Resigned on 31 Jan 2014

Time on role 14 years, 10 months, 12 days

FILEX SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on

Resigned on 03 Aug 1994

Time on role 29 years, 10 months

ALEXANDER, Roger Keith

Director

Company Director

RESIGNED

Assigned on 24 Apr 2012

Resigned on 28 Nov 2014

Time on role 2 years, 7 months, 4 days

ANDERSON, James Michael

Director

Finance Director

RESIGNED

Assigned on 18 Nov 2016

Resigned on 31 Dec 2019

Time on role 3 years, 1 month, 13 days

BROWN, Andrew Peter

Director

Technical Director

RESIGNED

Assigned on 15 Sep 1992

Resigned on 30 Mar 2001

Time on role 8 years, 6 months, 15 days

BROWN, Philip

Director

Technology Director

RESIGNED

Assigned on 13 Mar 2015

Resigned on 10 Oct 2018

Time on role 3 years, 6 months, 28 days

CLARKE, Paul

Director

None

RESIGNED

Assigned on 18 Nov 2016

Resigned on 08 Jun 2017

Time on role 6 months, 20 days

DALTON, William John Harling

Director

Finance Director

RESIGNED

Assigned on 20 Oct 2000

Resigned on 14 Jul 2011

Time on role 10 years, 8 months, 25 days

DENNEHY, Edward Michael

Director

It Consultant

RESIGNED

Assigned on 01 Apr 1996

Resigned on 03 Nov 2006

Time on role 10 years, 7 months, 2 days

DOWNING, Andrew William

Director

Company Director

RESIGNED

Assigned on 22 Sep 2005

Resigned on 14 Jul 2011

Time on role 5 years, 9 months, 22 days

GLANVILLE, Ian

Director

Consultant

RESIGNED

Assigned on 04 Jun 2007

Resigned on 14 Jul 2011

Time on role 4 years, 1 month, 10 days

GRANT, Ian Douglas

Director

Venture Capitalist

RESIGNED

Assigned on 28 Sep 2000

Resigned on 07 Oct 2009

Time on role 9 years, 9 days

GRIVE, Kean

Director

Lawyer

RESIGNED

Assigned on 28 Nov 2014

Resigned on 11 Mar 2015

Time on role 3 months, 13 days

HUNT, Simon John

Director

Director

RESIGNED

Assigned on 15 Sep 1992

Resigned on 18 Aug 2000

Time on role 7 years, 11 months, 3 days

JACOBS, Christopher Roy

Director

General Manager

RESIGNED

Assigned on 19 Mar 1999

Resigned on 03 Nov 2005

Time on role 6 years, 7 months, 15 days

JAMES, Joanna Margaret

Director

Company Director/Investment Banker

RESIGNED

Assigned on

Resigned on 22 Sep 1995

Time on role 28 years, 8 months, 12 days

JONES, Antony Edward

Director

Director

RESIGNED

Assigned on 22 Sep 2004

Resigned on 14 Sep 2012

Time on role 7 years, 11 months, 22 days

KLAHR, Jonathan James

Director

Investment Analyst

RESIGNED

Assigned on 14 Jul 2011

Resigned on 28 Nov 2014

Time on role 3 years, 4 months, 14 days

LA RUFFA, Vincenzo

Director

None

RESIGNED

Assigned on 14 Jul 2011

Resigned on 28 Nov 2014

Time on role 3 years, 4 months, 14 days

LEWIS, Grant Emery

Director

Accountant

RESIGNED

Assigned on 28 Nov 2014

Resigned on 24 Nov 2016

Time on role 1 year, 11 months, 26 days

LITTLE, Alan Keith

Director

Technologist

RESIGNED

Assigned on 30 Jun 2017

Resigned on 29 Oct 2021

Time on role 4 years, 3 months, 29 days

MCGARRY, Thomas Donald

Director

Director

RESIGNED

Assigned on 15 Sep 1992

Resigned on 30 Jun 1995

Time on role 2 years, 9 months, 15 days

MCHUGH, Philip Christopher

Director

None

RESIGNED

Assigned on 28 Nov 2014

Resigned on 31 Mar 2017

Time on role 2 years, 4 months, 3 days

MURPHY, Simon

Director

None

RESIGNED

Assigned on 09 Mar 2020

Resigned on 20 Feb 2023

Time on role 2 years, 11 months, 11 days

OLBE, Nicole

Director

Financial Technology Professional

RESIGNED

Assigned on 30 Jun 2017

Resigned on 22 May 2018

Time on role 10 months, 22 days

PARPOU, Maria

Director

Banker

RESIGNED

Assigned on 09 Mar 2020

Resigned on 14 Sep 2020

Time on role 6 months, 5 days

PETTICAN, Marc John Nicholas

Director

Managing Director

RESIGNED

Assigned on 28 Nov 2014

Resigned on 29 Nov 2016

Time on role 2 years, 1 day

ROWE, Paulette Georgina

Director

Managing Director

RESIGNED

Assigned on 28 Nov 2014

Resigned on 08 Jun 2018

Time on role 3 years, 6 months, 10 days

SCARROTT, Adam

Director

Lawyer

RESIGNED

Assigned on 30 Jun 2017

Resigned on 20 Feb 2023

Time on role 5 years, 7 months, 20 days

SEALY, Christopher John

Director

Company Director

RESIGNED

Assigned on

Resigned on 14 Jul 2011

Time on role 12 years, 10 months, 20 days

SELLERS, Brian James

Director

Sales Vp

RESIGNED

Assigned on 03 Apr 2006

Resigned on 08 Oct 2010

Time on role 4 years, 6 months, 5 days

SINCLAIR, Matthew Justin

Director

Information Technology

RESIGNED

Assigned on 19 Jun 2015

Resigned on 08 Jun 2016

Time on role 11 months, 19 days

STANLEY, John Edmund Preston

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 Jul 1992

Time on role 31 years, 10 months, 24 days

STRATTON, Timothy Andrew

Director

Director

RESIGNED

Assigned on 15 Sep 1992

Resigned on 07 Nov 2005

Time on role 13 years, 1 month, 22 days

WOKES, Gareth Shelley

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Nov 2014

Time on role 9 years, 6 months, 6 days

WOODSEND, Hugh Gervase

Director

Company Director

RESIGNED

Assigned on

Resigned on 08 Jun 1990

Time on role 33 years, 11 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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