Logicom Computer Services (U.K.) Limited
Company profile · Ashby-De-La-Zouch
DissolvedUnited KingdomIncorporated 1986
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCompusoft Gb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-24 · No cessation recorded
Source record 114394003Show 4 ceased records
NM
Mr Nathan Ian MacleanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-08-24 · Ceased 2022-08-24
Source record 106966765NM
Mr Nathan Ian MacleanIndividual
Significant influence or control
Notified 2016-10-01 · Ceased 2018-08-15
Source record 109656994DV
Mr David Philip VareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-08-24
Source record 106321977AV
Mrs Angela Mary VareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-08-24
Source record 106321978People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
NM
Nicholas MalleyResigned director
Resigned 2024-02-01 · 1 yr · Finance Director
JH
James HamiltonResigned director
Resigned 2022-08-24 · 1 yr · Chief Financial Officer
NM
Nathan MacleanResigned director
Resigned 2016-01-02 · 6 yrs · Company Director
JP
Jonathan PumphreyResigned director
Resigned 1995-12-04 · 11 yrs · Engineer
DV
David VareyResigned director
Resigned 1991-10-16 · 30 yrs · Company Director
AV
Angela VareyResigned secretary
Resigned 1991-10-16 · 30 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active