Thomas Whitby

Active Houston, TX — Director for Logic Capital Management, LLC

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Thomas Whitby Overview

Thomas Whitby has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated thirteen years ago in December of 2012. Two of the companies are still active while the remaining four are now listed as inactive.

Background Report for Thomas H. Whitby

Includes Age, Location, Address History for Thomas H. Whitby
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Logic Real Estate, LLC	Active	2011	1	Director
Logic Capital Management, LLC	Active	2012	1	Director
Houston Advisors, LLC	Inactive	2000	1	Manager
Argo Experience, Inc.	Inactive	2003	6	Director
Cross Stream Publishing, Inc.	Inactive	2003	3	Director
Logic Capital Management Gp, LLC	Inactive	2005	1	Director

Connections for Thomas Whitby

A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has five known connections and has the most companies in common with Nigel Gladwell.

2

Gretchen R. McCormack

Gretchen R. McCormack has the following companies in common with Thomas Whitby

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2003	3	Director
A-------------------.	Inactive	2003	6	Director

2

Paul S. McCormack

Paul S. McCormack has the following companies in common with Thomas Whitby

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2003	3	Director
A-------------------.	Inactive	2003	6	Director

1

Nigel Gladwell has the following companies in common with Thomas Whitby

Name	Status	Incorporated	Key People	Role
A-------------------.	Active	2003	6	President

1

Thomas A. Reiser

Thomas A. Reiser has the following companies in common with Thomas Whitby

Name	Status	Incorporated	Key People	Role
A-------------------.	Active	2003	6	Chairman

1

Camille Reiser has the following companies in common with Thomas Whitby

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	2003	6	Vice President

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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