CGI INTERNATIONAL HOLDINGS LIMITED

01389044
250 BROOK DRIVE GREEN PARK READING RG2 6UA

People & Contacts

Contact Details
Registered Address 250
BROOK DRIVE GREEN PARK READING

RG2 6UA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOGICA INTERNATIONAL LIMITED 14 Feb 1985 - 28 Jul 1986
LOGICACMG INTERNATIONAL HOLDINGS LIMITED 25 Sep 2003 - 19 Oct 2016
LOGICA INTERNATIONAL HOLDINGS LIMITED 28 Jul 1986 - 25 Sep 2003
LOGICA HOLDINGS LIMITED 14 Sep 1978 - 31 Dec 1978
LOGICA GROUP LIMITED 31 Dec 1978 - 14 Feb 1985
People

Current directors

MR FRANCOIS BOULANGER

Birthdate: Sep 1965

Nationality: CANADIAN

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 30 Sep 2014

Appointment Type: D

Other Appointments: None

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MR FARIS MEHDI KADHIM MOHAMMED

Birthdate: Jan 1961

Nationality: BRITISH

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 19 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

LOGICA COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 07 Dec 2011

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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LOGICA INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 19 Nov 1991

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR. ROBERT DAVID ANDERSON

Birthdate: Jul 1955

Nationality: CANADIAN

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 21 Aug 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN ASHCROFT

Birthdate: Dec 1959

Nationality: BRITISH

Address: THE RECTORY FARMHOUSE BROADWELL GLOUCESTERSHIRE GL560TL

Date Appointed: 12 Aug 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES SPENCER FLOYDD

Birthdate: Jan 1969

Nationality: BRITISH

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 31 Jul 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ANDREW FERGUSON GIVEN

Birthdate: Oct 1947

Nationality: BRITISH CANADIAN

Address: APARTMENT 12 53 MARLBOROUGH HILL NW80NG

Date Appointed: 19 Nov 1991

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WALTER GREGORY

Birthdate: Mar 1953

Nationality: BRITISH

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 19 Sep 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR GAVIN PETER GRIGGS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 25 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR SEAMUS DECLAN KEATING

Birthdate: Jun 1963

Nationality: IRISH

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 03 Apr 2000

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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THOMAS OWEN MACKAY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 01 Dec 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS OWEN MACKAY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 07 Dec 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MANN

Birthdate: May 1944

Nationality: BRITISH

Address: THEYDON COPT FOREST SIDE ESSEX CM164ED

Date Appointed: 19 Nov 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY PATRICK MCKENNA

Birthdate: Feb 1955

Nationality: BRITISH

Address: PETERSFIELD 86 MONKTON FARLEIGH WILTSHIRE BA152QJ

Date Appointed: 12 Jul 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM MILLS

Birthdate: Jan 1957

Nationality: BRITISH

Address: LANE END BLACKHEATH LANE SURREY GU50PN

Date Appointed: 01 Aug 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN GILBERT ROWLAND

Birthdate: May 1924

Nationality: BRITISH

Address: 32 THE DOWNSWAY SURREY SM25RN

Date Appointed: 19 Nov 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK THORN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 01 Oct 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PAUL WEAVER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 36 BROOKSIDE ESSEX CM111DT

Date Appointed: 04 May 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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