LOGICA LIMITED

Company summary

Company number: 01631639
Status: ACTIVE
Incorporated / age: 27 April 198244 years
Registered office: 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
LOGICA PLC
LOGICACMG PLC
LOGICA PLC
LOGICA SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORIOKA, Akiko ACTIVE	Secretary	07 Jul 2025				20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
EADES, Darryl ACTIVE	Director	23 Oct 2020		United Kingdom	October 1977	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
MCGEEHAN, Tara, Ms. ACTIVE	Director	19 Jan 2018		United Kingdom	March 1967	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
PERRON, Steve ACTIVE	Director	16 Jan 2023		Canada	September 1970	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
GIVEN, Andrew Ferguson RESIGNED	Secretary	30 Jun 1993	01 Mar 1999			65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
KEATING, Seamus RESIGNED	Secretary	01 Dec 2008	24 Feb 2009			Enton Wood, Water Lane, Enton, Godalming, Surrey, GU8 5AQ
LANDRY MALTAIS, Sarah RESIGNED	Secretary	16 Apr 2018	07 Jul 2025			20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
RIVERS, Alice RESIGNED	Secretary	24 Feb 2009	21 Jan 2013			250, Brook Drive, Green Park, Reading, RG2 6UA
WALKER, David Charles RESIGNED	Secretary		30 Jun 1993			6 Evelyn Road, Richmond, Surrey, TW9 2TF
WEAVER, Paul RESIGNED	Secretary	01 Mar 1999	30 Nov 2008			36, Brookside, Billericay, Essex, CM11 1DT
LOGICA COSEC LIMITED RESIGNED	Secretary	21 Jan 2013	01 Oct 2016			250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom
ANDERSON, Robert David, Mr. RESIGNED	Director	21 Aug 2012	30 Sep 2014	Canada	August 1955	250, Brook Drive, Green Park, Reading, RG2 6UA
BABIAK, Janice May RESIGNED	Director	01 Jan 2010	21 Aug 2012	United States	February 1958	250, Brook Drive, Green Park, Reading, RG2 6UA
BARLOW, Frank RESIGNED	Director	12 Jan 1995	30 Dec 2002		March 1930	Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
BOSONNET, Paul Graham RESIGNED	Director		08 Nov 1995		September 1932	The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE
BOULANGER, Francois RESIGNED	Director	30 Sep 2014	16 Jan 2023	Canada	October 1965	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
CRAIG, Duncan RESIGNED	Director		03 Nov 1999		September 1949	Slotlaan 18, Capelle A/D Yssel 2902 Am, FOREIGN, Netherlands
CRAWFORD, Alistair Stephen RESIGNED	Director	30 Dec 2002	04 Mar 2003		January 1953	32 Wellington Square, London, SW3 4NR
DECYK, Roxanne Jean RESIGNED	Director	02 Nov 2000	30 Dec 2002		November 1952	51 East Bend Lane, Houston, Texas 77007, Usa
DIK, Wim, Professor RESIGNED	Director	30 Dec 2002	30 Apr 2009		January 1939	Unilever Plc, Blackfriars, London, EC4P 4BQ
FILKIN, Elizabeth Jill RESIGNED	Director	12 Jan 1995	12 Feb 1999		November 1940	Flat 156 100 Westminster Bridge Road, London, SE1 7XB
GIACOLETTO-ROGGIO, Sergio Piero RESIGNED	Director	24 Feb 2009	21 Aug 2012	United Kingdom	December 1949	250, Brook Drive, Green Park, Reading, RG2 6UA
GIVEN, Andrew Ferguson RESIGNED	Director		30 Dec 2002		November 1947	Apartment 12, 53 Marlborough Hill, London, NW8 0NG
GREEN, Andrew James RESIGNED	Director	01 Jan 2008	21 Aug 2012	United Kingdom	September 1955	250, Brook Drive, Green Park, Reading, RG2 6UA
GREGORY, Timothy Walter RESIGNED	Director	21 Aug 2012	01 Oct 2016	England	April 1953	250, Brook Drive, Green Park, Reading, RG2 6UA
HARWERTH, Noel RESIGNED	Director	01 Jan 2007	21 Aug 2012	United Kingdom	December 1947	250, Brook Drive, Green Park, Reading, RG2 6UA
HAUSER, Wolfhart Gunnar, Dr RESIGNED	Director	01 Jan 2007	21 Aug 2012	United Kingdom	December 1949	250, Brook Drive, Green Park, Reading, RG2 6UA
HERRMANN, Didier RESIGNED	Director	10 Jan 2006	24 Jul 2007		February 1950	45 Rue Du 22 Septembre, 92400 Courbevoie, France
HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED	Director		01 Jan 1992	United Kingdom	May 1945	Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
HUGHES, Philip Arthur Booley RESIGNED	Director		08 Nov 1995	United Kingdom	January 1936	18 Rochester Terrace, London, NW1 9JN
KARNEY, Andrew Lumsdaine RESIGNED	Director		31 Oct 1994	United Kingdom	May 1942	The Old Rectory, Credenhill, Hereford, HR4 7DJ
KEATING, Seamus Declan RESIGNED	Director	19 Feb 2002	03 Apr 2012	United Kingdom	July 1963	250, Brook Drive, Green Park, Reading, RG2 6UA
KNIGHT, Angela Ann RESIGNED	Director	08 Jul 1999	14 May 2008	United Kingdom	October 1950	Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
LOUDON, George Ernest RESIGNED	Director	30 Dec 2002	01 Nov 2007	England	November 1942	11 Phillimore Place, London, W8 7BU
MAMSCH, Helmut Claus Jurgen RESIGNED	Director	08 Sep 1997	24 May 2007		November 1944	Logicacmg Plc, Stephenson House 75 Hampstead Road, London, NW1 2PL
MANN, David William RESIGNED	Director		31 Mar 1994	England	June 1944	Theydon Copt Forest Side, Epping, Essex, CM16 4ED
MCKENNA, James Anthony Patrick RESIGNED	Director	24 Feb 1998	30 Sep 2008	England	March 1955	Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ
MOHAMMED, Faris Mehdi Kadhim RESIGNED	Director	21 Aug 2012	23 Oct 2020	England	February 1961	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
NORTH, Richard Conway RESIGNED	Director	19 Feb 2002	10 Sep 2004	United Kingdom	January 1950	8 St Simon's Avenue, Putney, London, SW15 6DU
PAYNE, Roger Christopher RESIGNED	Director	10 Sep 2004	05 May 2010	United Kingdom	July 1948	250, Brook Drive, Green Park, Reading, RG2 6UA
PHILIPPOT, Gerard RESIGNED	Director	25 Oct 2005	30 Apr 2009		March 1942	9 Bis Allee De 1'Ermitage,, 93340 Le Raincy, France
PREDDY, Clifford Stanley Frank RESIGNED	Director		31 Jul 1996		April 1947	18 Croham Park Avenue, South Croydon, Surrey, CR2 7HH
RAJA, Himanshu Haridas RESIGNED	Director	05 Sep 2011	21 Aug 2012	England	July 1965	250, Brook Drive, Green Park, Reading, RG2 6UA
READ, Martin Peter, Dr RESIGNED	Director	28 Jul 1993	21 Sep 2007	United Kingdom	February 1950	Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU
ROACH, Michael Edward RESIGNED	Director	21 Aug 2012	20 Sep 2016	Canada	March 1952	250, Brook Drive, Green Park, Reading, RG2 6UA
ROSE, Frederic RESIGNED	Director	30 Apr 2009	21 Aug 2012		June 1962	250, Brook Drive, Green Park, Reading, RG2 6UA
ROWLAND, Colin Gilbert RESIGNED	Director		31 Jul 1995	United Kingdom	June 1944	32 The Downsway, Sutton, Surrey, SM2 5RN
STJERNFELT, Crister Bernhard RESIGNED	Director	10 Oct 2006	30 Jun 2010		July 1943	250, Brook Drive, Green Park, Reading, RG2 6UA
STUTTERHEIM, Cornelius Johannes Marie RESIGNED	Director	30 Dec 2002	01 Nov 2007		July 1946	Straatweg 232, 3621 Breukelen, The Netherlands
TAYLOR, Ian RESIGNED	Director	30 Dec 2002	30 Jun 2004	England	October 1945	Keepers House, Hoddington, Upton Gray, Hampshire, RG25 2RT
TAYLOR, Leonard Arthur RESIGNED	Director		08 Nov 1995	United Kingdom	September 1935	Quarry Point Reigate Hill, Reigate, Surrey, RH2 9PJ
THORN, Stephen Mark RESIGNED	Director	01 Oct 2016	09 Jan 2018	England	April 1969	250, Brook Drive, Green Park, Reading, RG2 6UA
TYLER, David Alan RESIGNED	Director	18 Jul 2007	21 Aug 2012		January 1953	250, Brook Drive, Green Park, Reading, RG2 6UA
VINKEN, Pierre Jacques RESIGNED	Director		02 Nov 2000		November 1927	142 Bentvelsweg, Aerdenhout 2111 Ee, Netherlands
WAKELING, Richard Keith Arthur RESIGNED	Director	12 Jan 1995	31 Mar 2002	United Kingdom	November 1946	46 The Bourne, Southgate, London, N14 6QS
WHITCHURCH, Michael John, Mr. RESIGNED	Director	21 Aug 2012	01 Oct 2016	United Kingdom	June 1966	250, Brook Drive, Green Park, Reading, RG2 6UA

MORIOKA, Akiko ACTIVE
Role: Secretary
Appointed on: 07 Jul 2025
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

EADES, Darryl ACTIVE
Role: Director
Appointed on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

MCGEEHAN, Tara, Ms. ACTIVE
Role: Director
Appointed on: 19 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

PERRON, Steve ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: Canada
Date of birth: September 1970
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

GIVEN, Andrew Ferguson RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 01 Mar 1999
Address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB

KEATING, Seamus RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 24 Feb 2009
Address: Enton Wood, Water Lane, Enton, Godalming, Surrey, GU8 5AQ

LANDRY MALTAIS, Sarah RESIGNED
Role: Secretary
Appointed on: 16 Apr 2018
Resigned on: 07 Jul 2025
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

RIVERS, Alice RESIGNED
Role: Secretary
Appointed on: 24 Feb 2009
Resigned on: 21 Jan 2013
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

WALKER, David Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 6 Evelyn Road, Richmond, Surrey, TW9 2TF

WEAVER, Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Nov 2008
Address: 36, Brookside, Billericay, Essex, CM11 1DT

LOGICA COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 2013
Resigned on: 01 Oct 2016
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom

ANDERSON, Robert David, Mr. RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 30 Sep 2014
Country of Residence: Canada
Date of birth: August 1955
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

BABIAK, Janice May RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 21 Aug 2012
Country of Residence: United States
Date of birth: February 1958
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

BARLOW, Frank RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 30 Dec 2002
Date of birth: March 1930
Address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

BOSONNET, Paul Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1995
Date of birth: September 1932
Address: The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

BOULANGER, Francois RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 16 Jan 2023
Country of Residence: Canada
Date of birth: October 1965
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

CRAIG, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1999
Date of birth: September 1949
Address: Slotlaan 18, Capelle A/D Yssel 2902 Am, FOREIGN, Netherlands

CRAWFORD, Alistair Stephen RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 04 Mar 2003
Date of birth: January 1953
Address: 32 Wellington Square, London, SW3 4NR

DECYK, Roxanne Jean RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 30 Dec 2002
Date of birth: November 1952
Address: 51 East Bend Lane, Houston, Texas 77007, Usa

DIK, Wim, Professor RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 30 Apr 2009
Date of birth: January 1939
Address: Unilever Plc, Blackfriars, London, EC4P 4BQ

FILKIN, Elizabeth Jill RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 12 Feb 1999
Date of birth: November 1940
Address: Flat 156 100 Westminster Bridge Road, London, SE1 7XB

GIACOLETTO-ROGGIO, Sergio Piero RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 21 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

GIVEN, Andrew Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2002
Date of birth: November 1947
Address: Apartment 12, 53 Marlborough Hill, London, NW8 0NG

GREEN, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 21 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

GREGORY, Timothy Walter RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: April 1953
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

HARWERTH, Noel RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 21 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

HAUSER, Wolfhart Gunnar, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 21 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

HERRMANN, Didier RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 24 Jul 2007
Date of birth: February 1950
Address: 45 Rue Du 22 Septembre, 92400 Courbevoie, France

HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA

HUGHES, Philip Arthur Booley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1995
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 18 Rochester Terrace, London, NW1 9JN

KARNEY, Andrew Lumsdaine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Old Rectory, Credenhill, Hereford, HR4 7DJ

KEATING, Seamus Declan RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 03 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

KNIGHT, Angela Ann RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 14 May 2008
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY

LOUDON, George Ernest RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: November 1942
Address: 11 Phillimore Place, London, W8 7BU

MAMSCH, Helmut Claus Jurgen RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 24 May 2007
Date of birth: November 1944
Address: Logicacmg Plc, Stephenson House 75 Hampstead Road, London, NW1 2PL

MANN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: June 1944
Address: Theydon Copt Forest Side, Epping, Essex, CM16 4ED

MCKENNA, James Anthony Patrick RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: March 1955
Address: Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ

MOHAMMED, Faris Mehdi Kadhim RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: February 1961
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

NORTH, Richard Conway RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 10 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 8 St Simon's Avenue, Putney, London, SW15 6DU

PAYNE, Roger Christopher RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 05 May 2010
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

PHILIPPOT, Gerard RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 30 Apr 2009
Date of birth: March 1942
Address: 9 Bis Allee De 1'Ermitage,, 93340 Le Raincy, France

PREDDY, Clifford Stanley Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: April 1947
Address: 18 Croham Park Avenue, South Croydon, Surrey, CR2 7HH

RAJA, Himanshu Haridas RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 21 Aug 2012
Country of Residence: England
Date of birth: July 1965
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

READ, Martin Peter, Dr RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU

ROACH, Michael Edward RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 20 Sep 2016
Country of Residence: Canada
Date of birth: March 1952
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

ROSE, Frederic RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 21 Aug 2012
Date of birth: June 1962
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

ROWLAND, Colin Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 32 The Downsway, Sutton, Surrey, SM2 5RN

STJERNFELT, Crister Bernhard RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 30 Jun 2010
Date of birth: July 1943
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

STUTTERHEIM, Cornelius Johannes Marie RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 01 Nov 2007
Date of birth: July 1946
Address: Straatweg 232, 3621 Breukelen, The Netherlands

TAYLOR, Ian RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: October 1945
Address: Keepers House, Hoddington, Upton Gray, Hampshire, RG25 2RT

TAYLOR, Leonard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1995
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Quarry Point Reigate Hill, Reigate, Surrey, RH2 9PJ

THORN, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 09 Jan 2018
Country of Residence: England
Date of birth: April 1969
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

TYLER, David Alan RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 21 Aug 2012
Date of birth: January 1953
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

VINKEN, Pierre Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2000
Date of birth: November 1927
Address: 142 Bentvelsweg, Aerdenhout 2111 Ee, Netherlands

WAKELING, Richard Keith Arthur RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 46 The Bourne, Southgate, London, N14 6QS

WHITCHURCH, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1988	Satisfied
26 Nov 1985	Satisfied
26 Nov 1985	Satisfied
16 Aug 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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