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Curved Logic Limited

Directors

Current

—

Retired

16

Closed

2

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	20 Edge Street London W8 7PN

Director Name	Mark Passam
Date of Birth	September 1964 (Born 59 years ago)
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	67 Altenburg Gardens London SW11 1JQ

Director Name	Martin Robert Armstrong
Date of Birth	July 1956 (Born 67 years ago)
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	39 Croft Road London SW16 3NG

Director Name	Mr Ronald Rowe Pascoe
Date of Birth	January 1935 (Born 89 years ago)
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	8 Richardson Walk Lexden Colchester Essex CO3 4AJ

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	8 Richardson Walk Lexden Colchester Essex CO3 4AJ

Director Name	Adrianus Cornelis Martinus Wagemakers
Date of Birth	February 1963 (Born 61 years ago)
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	18 Poseidon Court Homer Drive London E14 3UG

Director Name	Marc Frans Johan Sevenans
Date of Birth	September 1948 (Born 75 years ago)
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	Swilken Ridgway Road Pyrford Woking Surrey GU22 8PR

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	Flat 28e Redcliffe Gardens London Sw10

Director Name	Avtar Singh Kang
Date of Birth	October 1961 (Born 62 years ago)
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	Ridgemount 100 Wrotham Road Gravesend Kent DA11 0QH

Director Name	Oliver Goulay
Date of Birth	November 1966 (Born 57 years ago)
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	146 Rue Vendome Lyon 69006 France Foreign

Director Name	Eric Mottet
Date of Birth	November 1963 (Born 60 years ago)
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	Le Vivier Denice 69640 France

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	3 The Coppice Bradshaw Bolton Lancashire BL2 3EP

Director Name	Jean-Marie Dura
Date of Birth	October 1963 (Born 60 years ago)
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	99 Bis De La Croix Rousse Lyon 69004

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	123 Merchants Quay Salford Quays Greater Manchester M5 2XQ

Director Name	James North Hearn
Date of Birth	July 1959 (Born 64 years ago)
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	40 Westwood Road Sheffield S11 7EY

Director Name	Mr David Christopher Ward
Date of Birth	December 1947 (Born 76 years ago)
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	The Old Farm Hilltop Drive Hale Cheshire WA15 0JN

Director Name	Frederic Marcel Alfred Chesnais
Date of Birth	June 1963 (Born 60 years ago)
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	22 Bis Avenue Du Docteur Terver Ecully 69130 France

Director Name	Mr Jeremy Wigmore
Date of Birth	January 1960 (Born 64 years ago)
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	13 St Annes Road Caversham Reading RG4 7PA

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