Company information:
Logicalis Uk Limited (No: 03732397)
Address: BUILDING 8, GROUND FLOOR FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
Status: Active
Incorporated: 03-Oct-1999
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: CRAIG BAXTER ( DOB: May-1984 From: Oct-2023 )
Current Director: LEOPOLDO DAL BIANCO ( DOB: Nov-1975 From: Mar-2021 )
Current Director: MARK LEWIS ( DOB: Jan-1975 From: Aug-2022 )
Current Director: RUEDIGER RATH ( DOB: Jan-1966 From: Dec-2016 )
Resigned Director: ROBERT BRONCHO BAILKOSKI ( DOB: Nov-1975 From: Dec-2016 To: Dec-2022 )
Resigned Director: ALEXANDER JOHN BLACK ( From: Mar-2001 To: Jun-2002 )
Resigned Director: IAN MICHAEL COOK ( DOB: Nov-1953 From: Nov-2003 To: Jul-2014 )
Resigned Director: PAUL STEPHEN CRILLY ( From: Jan-2016 To: Mar-2017 )
Resigned Director: NIGEL VINCENT DRAKEFORD-LEWIS ( From: Jul-2014 To: May-2015 )
Resigned Director: ROBERT PRICE EVANS ( DOB: Sep-1965 From: Jun-2015 To: Apr-2016 )
Resigned Director: ERROL ALBERT FERRIMAN ( DOB: Sep-1945 From: Apr-1999 To: Nov-1999 )
Resigned Director: JACQUELINE ALEXANDRA GERRARD ( DOB: Jun-1954 From: Jul-1999 To: Jan-2000 )
Resigned Director: MARK DOUGLAS GRANT ( DOB: Feb-1978 From: Sep-2021 To: Aug-2022 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: RIKKE HELMS ( DOB: Mar-1959 From: Aug-1999 To: Nov-2000 )
Resigned Director: JON STUART JAMES ( DOB: Sep-1962 From: Apr-1999 To: Jul-2001 )
Resigned Director: JEREMY DAVID KEEFE ( From: Sep-2003 To: Mar-2004 )
Resigned Director: THOMAS GERARD KELLY ( DOB: Dec-1953 From: May-2004 To: Feb-2013 )
Resigned Director: MICHAEL LANGMORE ( DOB: Feb-1948 From: Jul-1999 To: Nov-1999 )
Resigned Director: STEPHEN FRANCIS LAWRENCE ( DOB: Mar-1957 From: Mar-2001 To: Oct-2002 )
Resigned Director: STEPHEN FRANCIS LAWRENCE ( DOB: Mar-1957 From: Mar-2001 To: Oct-2002 )
Resigned Director: MARK LEWIS ( DOB: Jan-1975 From: Apr-2019 To: Sep-2021 )
Resigned Director: ALEXANDER BENJAMIN LOUTH ( DOB: Jun-1976 From: Jul-2019 To: Feb-2024 )
Resigned Director: SHEILA MARY LONGDEN MCLEOD ( DOB: Jul-1957 From: Nov-2002 To: Jan-2003 )
Resigned Director: ANDREW DOUGLAS MILLER ( DOB: Mar-1964 From: Nov-2002 To: Jun-2009 )
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: SIMON ANTHONY NORTH ( DOB: Aug-1957 From: Nov-2002 To: Aug-2003 )
Resigned Director: STUART EDWARD RADCLIFFE ( DOB: May-1965 From: Mar-2017 To: Dec-2022 )
Resigned Director: MARK ROGERS ( DOB: Jun-1958 From: Oct-2003 To: Feb-2020 )
Resigned Director: ANDREW JOHN ROLFE ( From: Jul-1999 To: Aug-2000 )
Resigned Director: DAMIAN EVO SKENDROVIC ( DOB: Jun-1971 From: Dec-2022 To: Oct-2023 )
Resigned Director: ARNAUD SPIRLET ( From: Jun-2015 To: Apr-2016 )
Resigned Director: MARK RICHARD STARKEY ( DOB: May-1972 From: Mar-2013 To: Mar-2015 )
Resigned Director: LAURIE STEVENS ( DOB: Oct-1952 From: Nov-1999 To: Feb-2001 )
Resigned Director: ROBERT IAN JAMES SWALLOW ( DOB: Apr-1958 From: Mar-2016 To: Apr-2019 )
Resigned Director: MATTHEW RUSSELL TYNE ( DOB: Sep-1971 From: Mar-2010 To: Jun-2015 )
Resigned Secretary: LEOPOLDO DAL BIANCO ( From: Apr-2017 To: Sep-2021 )
Resigned Secretary: MARK DOUGLAS GRANT ( From: Sep-2021 To: Aug-2022 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: RALPH GERALD MAINGOT ( DOB: Jun-1957 From: Sep-2005 To: Apr-2017 )
Resigned Secretary: SIMON PAUL MORRIS ( DOB: Aug-1963 From: Jul-2001 To: Sep-2005 )
Resigned Secretary: ALAN ARTHUR NIXON ( DOB: Jul-1959 From: Jul-1999 To: Jul-2001 )
Resigned Secretary: IAN MALCOLM ROBERTSON ( DOB: Jan-1957 From: Mar-1999 To: Jul-1999 )
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: 2016-04-06, Ceased: 2023-02-17)