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Companies/00981771

Logicall UK Limited

Private Limited Company · Feltham

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 100174163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AW
Adam WilliamsCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+5 others
NB
Nicol BrannanCurrent director
Appointed 2024-05-01 · 2 yrs · Director
CorpLogicall Group BVCurrent director
Appointed 2023-03-14 · 3 yrs
+1 other
Show 12 historical appointments
KM
Kevin McnamaraResigned director
Resigned 2024-05-01 · 1 yr · Director
MR
Martin RueResigned secretary
Resigned 2022-12-14
GD
Gary DeanResigned secretary
Resigned 2012-04-27 · 10 yrs
KM
Kevin McnamaraResigned director
Resigned 2011-06-01 · 11 yrs · Freight Forwarder
MR
Martin RueResigned director
Resigned 1998-05-22 · 26 yrs · Freight Forwarder
PO
Peter O BrienResigned director
Resigned 1992-01-01 · 32 yrs · Freight Forwarder
GD
Gary DeanResigned director
Resigned 1992-01-01 · 30 yrs · Freight Forwarder
NS
Nigel ShortResigned directorResigned secretary
Resigned 1992-01-01 · 20 yrs · Accountant
IT
Ian TerryResigned director
Resigned 1991-06-29 · 13 yrs · Shipping & Forwarding Agent
DS
Desmond SalmonResigned directorResigned secretary
Resigned 1991-06-29 · 1 yr · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active