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Company Details
- Business NameLogicalis UK LTD
- Address1-2, Langley Business Court, Worlds End, Beedon, Newbury, RG20 8RY
- SIC Codes61900
- SIC DescriptionOther telecommunications activities
- Company Number03732397
- Listing UID116497
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Location
7-9 Langley Business Ct, World's End, Beedon, Newbury RG20 8RY, UK
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Geolocation Details
- Latitude51.482688
- Longitude-1.303904
- Easting448434.0
- Northing176200.0
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Permit Information
- Registration NumberCBDL496702
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateMonday, July 31, 2023
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Company Officers
BAXTER, Craig
Appointed On: October 31, 2023
Occupation: Group Finance Director
Role: director
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
DAL BIANCO, Leopoldo
Appointed On: March 1, 2021
Occupation: Chief Legal And Risk Officer
Role: director
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
EKE, Neil Spenser William
Appointed On: October 10, 2024
Occupation: Chief Executive
Role: director
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
LEWIS, Mark
Appointed On: August 25, 2022
Occupation: Chief Financial Officer, Emea
Role: director
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
DAL BIANCO, Leopoldo
Appointed On: April 25, 2017
Occupation: N/A
Role: secretary
Address: The Urban Building, Part 6th Floor (West), 3 - 9 Albert Street, Slough, SL1 2BE, United Kingdom
Resigned On: September 1, 2021
GRANT, Mark Douglas
Appointed On: September 2, 2021
Occupation: N/A
Role: secretary
Address: The Urban Building, Part 6th Floor (West), 3 - 9 Albert Street, Slough, SL1 2BE, United Kingdom
Resigned On: August 22, 2022
MAINGOT, Ralph Gerald
Appointed On: September 15, 2005
Occupation: N/A
Role: secretary
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Resigned On: April 24, 2017
MORRIS, Simon Paul
Appointed On: July 13, 2001
Occupation: N/A
Role: secretary
Address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
Resigned On: September 15, 2005
NIXON, Alan Arthur
Appointed On: July 1, 1999
Occupation: N/A
Role: secretary
Address: 8 Punta Verde Drive, Great Hay, Telford, Shropshire, TF7 4EJ
Resigned On: July 13, 2001
ROBERTSON, Ian Malcolm
Appointed On: March 10, 1999
Occupation: Finance Director
Role: secretary
Address: Touch Wood Collum Green Road, Farnham Common, Slough, Buckinghamshire, SL2 3RH
Resigned On: July 1, 1999
HALLMARK SECRETARIES LIMITED
Appointed On: March 10, 1999
Occupation: N/A
Role: corporate-nominee-secretary
Address: 120 East Road, London, N1 6AA
Resigned On: March 10, 1999
BAILKOSKI, Robert Broncho, Mr.
Appointed On: December 12, 2016
Occupation: Director
Role: director
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Resigned On: December 8, 2022
BLACK, Alexander John
Appointed On: March 14, 2001
Occupation: General Manager
Role: director
Address: 1 Freshfield Drive, Macclesfield, Cheshire, SK10 2TU
Resigned On: June 30, 2002
COOK, Ian Michael
Appointed On: November 7, 2003
Occupation: Director
Role: director
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Resigned On: July 11, 2014
CRILLY, Paul Stephen
Appointed On: January 1, 2016
Occupation: Finance Director
Role: director
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Resigned On: March 2, 2017
DRAKEFORD-LEWIS, Nigel Vincent
Appointed On: July 11, 2014
Occupation: Chief Financial Officer
Role: director
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Resigned On: May 27, 2015
EVANS, Robert Price
Appointed On: June 1, 2015
Occupation: Chief Operating Officer
Role: director
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Resigned On: April 11, 2016
FERRIMAN, Errol Albert
Appointed On: April 28, 1999
Occupation: Director
Role: director
Address: 2 Chandlers Quay, Maidenhead, Berkshire, SL6 9NJ
Resigned On: November 19, 1999
GERRARD, Jacqueline Alexandra
Appointed On: July 1, 1999
Occupation: Human Resources Director
Role: director
Address: 9 Saint Marys Gardens, Bagshot, Surrey, GU19 5JX
Resigned On: January 31, 2000
GRANT, Mark Douglas
Appointed On: September 2, 2021
Occupation: Finance Director
Role: director
Address: The Urban Building, Part 6th Floor (West), 3 - 9 Albert Street, Slough, SL1 2BE, United Kingdom
Resigned On: August 22, 2022
HELMS, Rikke
Appointed On: August 1, 1999
Occupation: Ceo
Role: director
Address: Westridge House, Downs Road, Compton, Berkshire, RG20 6RE
Resigned On: November 13, 2000
JAMES, Jon Stuart
Appointed On: April 30, 1999
Occupation: Company Director
Role: director
Address: 15 Kemsley Chase, Farnham Royal, Slough, Berkshire, SL2 3LU
Resigned On: July 17, 2001
KEEFE, Jeremy David
Appointed On: September 1, 2003
Occupation: Sales Director
Role: director
Address: 4 Timber Close, Hacketts Lane, Pyrford, Woking, Surrey, GU22 8QA
Resigned On: March 26, 2004
KELLY, Thomas Gerard
Appointed On: May 10, 2004
Occupation: Engineer
Role: director
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Resigned On: February 28, 2013
LANGMORE, Michael
Appointed On: July 1, 1999
Occupation: Company Director
Role: director
Address: 28 Russell Road, Northwood, Middlesex, HA6 2LR
Resigned On: November 19, 1999
LAWRENCE, Stephen Francis
Appointed On: March 14, 2001
Occupation: Ceo
Role: director
Address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
Resigned On: October 29, 2002
LEWIS, Mark
Appointed On: April 18, 2019
Occupation: Finance Director
Role: director
Address: The Urban Building, Part 6th Floor (West), 3 - 9 Albert Street, Slough, SL1 2BE, United Kingdom
Resigned On: September 1, 2021
LEWIS, Mark
Appointed On: April 18, 2018
Occupation: Finance Director
Role: director
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Resigned On: April 18, 2018
LOUTH, Alexander Benjamin
Appointed On: July 31, 2019
Occupation: Managing Director
Role: director
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Resigned On: February 28, 2024
MCLEOD, Sheila Mary Longden
Appointed On: November 27, 2002
Occupation: Director
Role: director
Address: Homecroft, Burbage, Marlborough, Wiltshire, SN8 3RT
Resigned On: January 22, 2003
MILLER, Andrew Douglas
Appointed On: November 27, 2002
Occupation: Director
Role: director
Address: 37 St James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH
Resigned On: June 11, 2009
MONTANANA, Jens Peter
Appointed On: April 30, 1999
Occupation: Director
Role: director
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Resigned On: December 12, 2016
NIXON, Alan Arthur
Appointed On: March 10, 1999
Occupation: Finance Director
Role: director
Address: 8 Punta Verde Drive, Great Hay, Telford, Shropshire, TF7 4EJ
Resigned On: July 13, 2001
NORTH, Simon Anthony
Appointed On: November 1, 2002
Occupation: Executive
Role: director
Address: Cyprus House, Chesterbalde, Shepton Mallet, Somerset, BA4 4QX
Resigned On: August 31, 2003
RADCLIFFE, Stuart Edward
Appointed On: March 8, 2017
Occupation: Finance Director
Role: director
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Resigned On: December 8, 2022
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