CGS HOLDINGS LTD.

02798276
1 FORGE END WOKING SURREY GU21 6DB

People & Contacts

Contact Details
Registered Address 1 FORGE END
WOKING SURREY

GU21 6DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 1265 LIMITED 10 Mar 1993 - 02 Apr 1993
People

Current directors

MR ROBERT CHARLES WALKER

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 FORGE END WOKING GU216DB

Date Appointed: 02 Dec 2024

Appointment Type: D

Other Appointments: None

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MS JULIE MANGAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 FORGE END WOKING GU216DB

Date Appointed: 13 Aug 1998

Appointment Type: C

Other Appointments: None

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MRS NIVEDITA KRISHNAMURTHY BHAGAT

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 FORGE END WOKING GU216DB

Date Appointed: 31 Mar 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT CHARLES WALKER

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 FORGE END WOKING GU216DB

Date Appointed: 02 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 10 Mar 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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CHRISTINE MARY PICKLES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 23 CHADDESLEY GLEN DORSET BH137PB

Date Appointed: 06 Jan 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN FREDERICK WILLIAMS

Birthdate: N/A

Nationality: BRITISH

Address: 130 SHAFTESBURY AVENUE W1V7DN

Date Appointed: 02 Apr 1993

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MAURICE ANTHONY ABELL

Birthdate: Jan 1950

Nationality: BRITISH

Address: 21 SAINT REGIS HEIGHTS FIRECREST DRIVE NW37NE

Date Appointed: 11 Feb 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 10 Mar 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 10 Mar 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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WILLIAM HAI BITAN

Birthdate: Dec 1948

Nationality: FRENCH

Address: 20 RUE BEAUJON

Date Appointed: 09 Sep 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR PIERRE YVES CROS

Birthdate: Jul 1959

Nationality: FRENCH

Address: 1 FORGE END WOKING GU216DB

Date Appointed: 01 Feb 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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PIERRE DANON

Birthdate: Apr 1956

Nationality: FRENCH

Address: 30 BOULEVARD VICTOR HUGO NEUILLY S/SEINE 92200

Date Appointed: 24 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN DEANS

Birthdate: Dec 1958

Nationality: BRITISH

Address: RAMILLIES HOOK HEATH AVENUE SURREY GU220HN

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ALAIN DONZEAUD

Birthdate: Oct 1948

Nationality: FRENCH

Address: 12 RUE D'ABLON CR3 7EJ

Date Appointed: 28 May 2004

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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NICOLAS DUFOURCQ

Birthdate: Jun 1963

Nationality: FRENCH

Address: 42 RUE HANRI BARBUSSE 75005

Date Appointed: 30 Sep 2004

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR AIMAN EZZAT

Birthdate: Apr 1961

Nationality: FRENCH

Address: 1 FORGE END WOKING GU216DB

Date Appointed: 02 Jan 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MS CAROLE GABRIELLA FERRAND

Birthdate: Mar 1970

Nationality: FRENCH

Address: 1 FORGE END WOKING GU216DB

Date Appointed: 01 Feb 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ANTHONY FREDERICK FISHER

Birthdate: Mar 1943

Nationality: BRITISH

Address: DUNALLY HOUSE WALTON LANE MIDDLESEX TW178LQ

Date Appointed: 01 Sep 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT PETER GILSHENAN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1 FORGE END WOKING GU216DB

Date Appointed: 22 Jan 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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PASCAL GIRAUD

Birthdate: Feb 1949

Nationality: FRENCH

Address: 92 RUE BUGEAUD

Date Appointed: 01 Feb 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR VINCENT GRIMOND

Birthdate: Jan 1956

Nationality: FRENCH

Address: 72 VENUE JEAN-BAPTISTE CLEMENT 92100

Date Appointed: 02 Apr 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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ALEXANDER HAEFFNER

Birthdate: Aug 1944

Nationality: FRENCH

Address: 17 GTE DE LA PEPINIERE 92140

Date Appointed: 01 May 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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PAUL HERMELIN

Birthdate: Mar 1952

Nationality: FRENCH

Address: 1 FORGE END WOKING GU216DB

Date Appointed: 15 Jun 1999

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS CHRISTINE MARY HODGSON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 452 KINGS ROAD SW100LQ

Date Appointed: 29 Jul 1998

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS JALABERT

Birthdate: Dec 1932

Nationality: FRENCH

Address: 2 AVENUE D'IENA PARIS 75016

Date Appointed: 02 Apr 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ARTHUR MARGETTS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1 FORGE END WOKING GU216DB

Date Appointed: 01 Feb 2019

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON

Birthdate: Jun 1964

Nationality: FRENCH

Address: 1 FORGE END WOKING GU216DB

Date Appointed: 03 Sep 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DEREK LESLIE MEADES

Birthdate: Dec 1952

Nationality: BRITISH

Address: ALFRISTON HOUSE THE AVENUE BERKSHIRE SL57LY

Date Appointed: 01 Feb 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY NANNETTI

Birthdate: Oct 1959

Nationality: BRITISH

Address: 1 FORGE END WOKING GU216DB

Date Appointed: 29 Oct 2010

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR PATRICK MICHEL NICOLET

Birthdate: Oct 1958

Nationality: SWISS

Address: CHEMIN DE HAUTE BRISE 10, CH,

Date Appointed: 19 Dec 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR OLIVIER GASTON PICARD

Birthdate: Feb 1962

Nationality: FRENCH

Address: 272 BD. ST. GERMAIN 75007

Date Appointed: 01 Jan 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN PORTER

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE DOWN HOUSE MAIN ROAD HAMPSHIRE SO211AX

Date Appointed: 31 Dec 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES EVITT ROBINSON

Birthdate: Dec 1941

Nationality: BRITISH

Address: 2 BRITANNIA STUDIOS 49A BRITANNIA ROAD SW62HJ

Date Appointed: 01 Sep 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID SPENCE

Birthdate: Dec 1958

Nationality: AMERICAN

Address: WOODLANDS WOODLANDS ROAD WEST SURREY GU254PL

Date Appointed: 01 Aug 2002

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ERIC GEOFFREY UNWIN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 17 PARK VILLAGE WEST NW14AE

Date Appointed: 02 Apr 1993

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ALWYN FRANK WELCH

Birthdate: Jun 1957

Nationality: BRITISH

Address: CONISTON FARNHAM LANE SURREY GU271EZ

Date Appointed: 02 Feb 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR CLIVE ROBERT WILLIAMS

Birthdate: Jul 1944

Nationality: BRITISH

Address: 13 BELVEDERE AVENUE SW197PP

Date Appointed: 28 May 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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