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Prologic Computer Consultants Limited (No: 01829656)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANDREW SIMON PRICE ( DOB: Aug-1974   From: Jul-2012  )

Current Director: DANIELLE RIOS ROYSTON ( DOB: Nov-1970   From: Jul-2012  )

Current Secretary: PITSEC LTD (   From: Jul-2012  )

Resigned Director: CHRISTINA JANE BAKER ( DOB: Aug-1962   From: Nov-1994   To: Jul-2012  )

Resigned Director: GARETH JOHN CHICK ( DOB: Jul-1957   From: Apr-2000   To: Jun-2004  )

Resigned Director: PAUL LEIGHTON CLIFFORD ( DOB: Mar-1952   From: Jan-1994   To: Nov-1999  )

Resigned Director: GERALD COWAN ( DOB: Mar-1932   From: Jul-1994   To: Dec-1994  )

Resigned Director: SAMUEL JACKSON ( DOB: Jul-1954   From: Jul-1992   To: Jul-2012  )

Resigned Director: MARTIN BERNDT NEWMAN ( DOB: Sep-1954   From: Nov-1994   To: Jun-1995  )

Resigned Director: KAREN RANKIN ( DOB: Aug-1958   From: Jul-1992   To: May-1994  )

Resigned Director: GARTH ROBERT SELVEY ( DOB: May-1949   From: May-1996   To: Nov-1999  )

Resigned Director: GORDON WILLIAM FORD SKINNER ( DOB: Feb-1931   From: Jul-1994   To: May-1996  )

Resigned Director: MONICA MARY TOURLAMAIN ( DOB: Jun-1955   From: Nov-1994   To: Jul-2012  )

Resigned Director: FREDERICK ALLAN WRIGHT ( DOB: Apr-1954   From: Aug-1995   To: Aug-1996  )

Resigned Secretary: PAUL LEIGHTON CLIFFORD ( DOB: Mar-1952   From: Nov-1994   To: Nov-1999  )

Resigned Secretary: JONATHAN PAUL MCANDREW (   From: May-1994   To: Nov-1994  )

Resigned Secretary: DAVID RICHARD PARRY ( DOB: Apr-1959   From: Apr-2002   To: Jun-2004  )

Resigned Secretary: PITSEC LIMITED (   From: Jun-2004   To: Jan-2006  )

Resigned Secretary: RUDY POONWASIE ( DOB: Mar-1969   From: Apr-2000   To: Apr-2002  )

Resigned Secretary: KAREN RANKIN ( DOB: Aug-1958   From: Jul-1992   To: May-1994  )

Persons of Significant Control:

Prologic Limited, C/O Pitmans 47 Castle Street, Reading, RG1 7SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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