CGI CORPORATE HOLDINGS LIMITED

04944297
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY

People & Contacts

Contact Details
Registered Address 20
FENCHURCH STREET 14TH FLOOR LONDON

EC3M 3BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOGICACMG CORPORATE HOLDINGS LIMITED 27 Oct 2003 - 19 Oct 2016
People

Current directors

MS SARAH LANDRY MALTAIS

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 25 Apr 2018

Appointment Type: C

Other Appointments: None

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MR DARRYL EADES

Birthdate: Sep 1977

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 23 Oct 2020

Appointment Type: D

Other Appointments: None

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MS. TARA MCGEEHAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 19 Jan 2018

Appointment Type: D

Other Appointments: None

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MR STEVE PERRON

Birthdate: Aug 1970

Nationality: CANADIAN

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 16 Jan 2023

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: 27 Oct 2003

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR. ROBERT DAVID ANDERSON

Birthdate: Jul 1955

Nationality: CANADIAN

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 21 Aug 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS BOULANGER

Birthdate: Sep 1965

Nationality: CANADIAN

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 30 Sep 2014

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES SPENCER FLOYDD

Birthdate: Jan 1969

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 31 Jul 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM FLOYDD

Birthdate: Jan 1969

Nationality: BRITISH

Address: 27 DAGDEN ROAD SURREY GU48DD

Date Appointed: 09 Nov 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WALTER GREGORY

Birthdate: Mar 1953

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

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: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 25 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 27 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR SEAMUS DECLAN KEATING

Birthdate: Jun 1963

Nationality: IRISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 27 Oct 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR THOMAS OWEN MACKAY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 07 Dec 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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THOMAS OWEN MACKAY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 07 Nov 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTONY MELLORS

Birthdate: Sep 1968

Nationality: BRITISH

Address: A1/2009 CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 27 Oct 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR FARIS MEHDI KADHIM MOHAMMED

Birthdate: Jan 1961

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 19 Sep 2012

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK THORN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

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: 26 Feb 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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