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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)

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