Curved Logic Limited
Private limited company, incorporated 1 November 1972, London
Directors
Current
Retired
Closed
Full officer details for Curved Logic Limited
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Director details
| Director name | Adam Richard Carroll |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2000 (27 years, 9 months after company formation) |
| Appointment duration | 9 years, 1 month (Closed 08 September 2009) |
| Assigned occupation | Lawyer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mark Passam |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 20 January 2005 (32 years, 2 months after company formation) |
| Appointment duration | 4 years, 7 months (Closed 08 September 2009) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Martin Robert Armstrong |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 1992 (19 years, 6 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 02 October 1995) |
| Assigned occupation | Barrister |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Ronald Rowe Pascoe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 1992 (19 years, 6 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 02 October 1995) |
| Assigned occupation | Barrister |
| Correspondence address | Colchester Sign up free to see the full address |
| Director name | Mr Ronald Rowe Pascoe |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 May 1992 (19 years, 6 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 02 October 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Colchester Sign up free to see the full address |
| Director name | Marc Frans Johan Sevenans |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 October 1995 (22 years, 11 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 30 June 1997) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Adrianus Cornelis Martinus Wagemakers |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 October 1995 (22 years, 11 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 30 June 1997) |
| Assigned occupation | Treasurer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Hugo Barthold Sakkers |
|---|---|
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 October 1995 (22 years, 11 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 30 June 1997) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Avtar Singh Kang |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 February 1996 (23 years, 3 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 30 June 1997) |
| Assigned occupation | Director Of Business Affairs |
| Country of residence | United Kingdom |
| Correspondence address | Gravesend Sign up free to see the full address |
| Director name | Oliver Goulay |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 1997 (24 years, 8 months after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 14 November 1997) |
| Assigned occupation | Production Manager |
| Correspondence address | France Sign up free to see the full address |
| Director name | Eric Mottet |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 1997 (24 years, 8 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 31 July 2000) |
| Assigned occupation | Production Manager |
| Correspondence address | France Sign up free to see the full address |
| Director name | Mr Simon Nuttall |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 June 1997 (24 years, 8 months after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 14 November 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Bolton Sign up free to see the full address |
| Director name | Jean-Marie Dura |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 November 1997 (25 years after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 05 October 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Lyon Sign up free to see the full address |
| Director name | Michel Marc Marie Lanne |
|---|---|
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 November 1997 (25 years after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 31 July 2000) |
| Assigned occupation | Deputy Managing Director |
| Correspondence address | Salford Quays Sign up free to see the full address |
| Director name | James North Hearn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2000 (27 years, 9 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 31 December 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Sheffield Sign up free to see the full address |
| Director name | Mr David Christopher Ward |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 April 2001 (28 years, 6 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 15 January 2005) |
| Assigned occupation | Lawyer |
| Country of residence | United Kingdom |
| Correspondence address | Hale Sign up free to see the full address |
| Director name | Frederic Marcel Alfred Chesnais |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 March 2002 (29 years, 5 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 20 January 2005) |
| Assigned occupation | Finance Directr |
| Correspondence address | Ecully, France Sign up free to see the full address |
| Director name | Mr Jeremy Wigmore |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 January 2005 (32 years, 2 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 01 August 2008) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Reading Sign up free to see the full address |
Director timeline
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Martin Robert Armstrong
DirectorResigned4 May 1992 to 2 Oct 1995
3 years, 4 months, 28 days
-
Mr Ronald Rowe Pascoe
DirectorResigned4 May 1992 to 2 Oct 1995
3 years, 4 months, 28 days
-
Mr Ronald Rowe Pascoe
Company SecretaryResigned4 May 1992 to 2 Oct 1995
3 years, 4 months, 28 days
-
Marc Frans Johan Sevenans
DirectorResigned2 Oct 1995 to 30 Jun 1997
1 year, 8 months, 28 days
-
Adrianus Cornelis Martinus Wagemakers
DirectorResigned2 Oct 1995 to 30 Jun 1997
1 year, 8 months, 28 days
-
Hugo Barthold Sakkers
Company SecretaryResigned2 Oct 1995 to 30 Jun 1997
1 year, 8 months, 28 days
-
Avtar Singh Kang
DirectorResigned12 Feb 1996 to 30 Jun 1997
1 year, 4 months, 18 days
-
Oliver Goulay
DirectorResigned30 Jun 1997 to 14 Nov 1997
4 months, 15 days
-
Eric Mottet
DirectorResigned30 Jun 1997 to 31 Jul 2000
3 years, 1 month, 1 day
-
Mr Simon Nuttall
Company SecretaryResigned30 Jun 1997 to 14 Nov 1997
4 months, 15 days
-
Jean-Marie Dura
DirectorResigned14 Nov 1997 to 5 Oct 1999
1 year, 10 months, 21 days
-
Michel Marc Marie Lanne
Company SecretaryResigned14 Nov 1997 to 31 Jul 2000
2 years, 8 months, 17 days
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Adam Richard Carroll
Company SecretaryClosed31 Jul 2000 to 8 Sep 2009
9 years, 1 month, 8 days
-
James North Hearn
DirectorResigned31 Jul 2000 to 31 Dec 2001
1 year, 5 months
-
Mr David Christopher Ward
DirectorResigned25 Apr 2001 to 15 Jan 2005
3 years, 8 months, 21 days
-
Frederic Marcel Alfred Chesnais
DirectorResigned27 Mar 2002 to 20 Jan 2005
2 years, 9 months, 24 days
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Mark Passam
DirectorClosed20 Jan 2005 to 8 Sep 2009
4 years, 7 months, 19 days
-
Mr Jeremy Wigmore
DirectorResigned20 Jan 2005 to 1 Aug 2008
3 years, 6 months, 12 days