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Logicalis Group Services Limited (No: 03732384)

Address: 110 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF

Status: Dissolved

Incorporated: 03-Oct-1999

Accounts Next Due: 30-Nov-2020

Next Confirmation Statement Due: 24-Mar-2021

Industry Class: 62090 - Other information technology service activities

Current Director: ROBERT BRONCHO BAILKOSKI ( DOB: Nov-1975   From: Jan-2016  )

Current Director: STUART EDWARD RADCLIFFE ( DOB: May-1965   From: Mar-2020  )

Current Secretary: LEOPOLDO DAL BIANCO (   From: Apr-2019  )

Resigned Director: NIGEL VINCENT DRAKEFORD LEWIS ( DOB: Apr-1961   From: Jul-2001   To: May-2015  )

Resigned Director: ERROL ALBERT FERRIMAN ( DOB: Sep-1945   From: Apr-1999   To: Mar-2000  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Mar-1999   To: Mar-1999  )

Resigned Director: JON STUART JAMES ( DOB: Sep-1962   From: Apr-1999   To: Jul-2001  )

Resigned Director: STEPHEN FRANCIS LAWRENCE ( DOB: Mar-1957   From: Jul-2001   To: Oct-2002  )

Resigned Director: STEPHEN FRANCIS LAWRENCE ( DOB: Mar-1957   From: Jul-2001   To: Oct-2002  )

Resigned Director: JENS PETER MONTANANA ( DOB: Dec-1960   From: Apr-1999   To: Dec-2016  )

Resigned Director: ALAN ARTHUR NIXON ( DOB: Jul-1959   From: Mar-1999   To: Jul-2001  )

Resigned Director: IAN MALCOLM ROBERTSON ( DOB: Jan-1957   From: Mar-1999   To: Jul-2001  )

Resigned Director: MARK ROGERS ( DOB: Jun-1958   From: Sep-2014   To: Feb-2020  )

Resigned Secretary: MARK GRANT (   From: Jun-2017   To: Apr-2019  )

Resigned Secretary: GARY PETER WILLIAM HALL (   From: May-2012   To: Jun-2017  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Mar-1999   To: Mar-1999  )

Resigned Secretary: SIMON PAUL MORRIS ( DOB: Aug-1963   From: Jul-2001   To: Oct-2009  )

Resigned Secretary: IAN MALCOLM ROBERTSON ( DOB: Jan-1957   From: Mar-1999   To: Jul-2001  )

Resigned Secretary: RICHARD JOHN HOSKYN WILLIAMS (   From: Oct-2009   To: May-2012  )

Persons of Significant Control:

Logicalis Group Limited, 110 Buckingham Avenue, Slough, SL1 4PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-11)

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