Logicalis UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
West Berkshire

Company Details

Business Name
Logicalis UK LTD
Address
******************
SIC Codes
61900
SIC Description
Other telecommunications activities
Company Number
03732397
Listing UID
116497

Location

7-9 Langley Business Ct, World's End, Beedon, Newbury RG20 8RY, UK
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Geolocation Details

Latitude
51.482688
Longitude
-1.303904
Easting
448434.0
Northing
176200.0
Opportunities
21

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Permit Information

Registration Number
CBDL496702
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, July 31, 2023

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Company Officers

BAXTER, Craig

Appointed On: October 31, 2023

Occupation: N/A

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: N/A

Role: director

Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

LEWIS, Mark

Appointed On: April 8, 2026

Occupation: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 1 Freshfield Drive, Macclesfield, Cheshire, SK10 2TU

Resigned On: June 30, 2002

COOK, Ian Michael

Appointed On: November 7, 2003

Occupation: N/A

Role: director

Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

Resigned On: July 11, 2014

CRILLY, Paul Stephen

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

Resigned On: March 2, 2017

DAL BIANCO, Leopoldo

Appointed On: March 1, 2021

Occupation: N/A

Role: director

Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

Resigned On: June 23, 2025

DRAKEFORD-LEWIS, Nigel Vincent

Appointed On: July 11, 2014

Occupation: N/A

Role: director

Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

Resigned On: May 27, 2015

EVANS, Robert Price

Appointed On: June 1, 2015

Occupation: N/A

Role: director

Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

Resigned On: April 11, 2016

FERRIMAN, Errol Albert

Appointed On: April 28, 1999

Occupation: N/A

Role: director

Address: 2 Chandlers Quay, Maidenhead, Berkshire, SL6 9NJ

Resigned On: November 19, 1999

GERRARD, Jacqueline Alexandra

Appointed On: July 1, 1999

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

Resigned On: February 28, 2013

LANGMORE, Michael

Appointed On: July 1, 1999

Occupation: N/A

Role: director

Address: 28 Russell Road, Northwood, Middlesex, HA6 2LR

Resigned On: November 19, 1999

LAWRENCE, Stephen Francis

Appointed On: March 14, 2001

Occupation: N/A

Role: director

Address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

Resigned On: October 29, 2002

LEWIS, Mark

Appointed On: August 25, 2022

Occupation: N/A

Role: director

Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

Resigned On: March 30, 2026

LEWIS, Mark

Appointed On: April 18, 2019

Occupation: N/A

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: N/A

Role: director

Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

Resigned On: April 18, 2018

LOUTH, Alexander Benjamin

Appointed On: July 31, 2019

Occupation: N/A

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: N/A

Role: director

Address: Homecroft, Burbage, Marlborough, Wiltshire, SN8 3RT

Resigned On: January 22, 2003

MILLER, Andrew Douglas

Appointed On: November 27, 2002

Occupation: N/A

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: N/A

Role: director

Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

Resigned On: December 12, 2016

NIXON, Alan Arthur

Appointed On: March 10, 1999

Occupation: N/A

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: N/A

Role: director

Address: Cyprus House, Chesterbalde, Shepton Mallet, Somerset, BA4 4QX

Resigned On: August 31, 2003

Filing History

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