CGI NORDIC HOLDINGS LIMITED

07745327
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
LOGICA COSEC LIMITED 18 Aug 2011 - 19 Oct 2016
People

Current directors

MS SARAH LANDRY MALTAIS

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 16 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

TERESA LOUISE EGAN

Birthdate: N/A

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 21 Jan 2013

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MRS ALICE RIVERS

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 18 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR. RICHARD DAVID ANDERSON

Birthdate: Jul 1955

Nationality: CANADIAN

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 07 Oct 2012

Date Resigned: Oct 2012

Appointment Type: PD

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: 17 Oct 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ARTHUR JAMES BIRCHALL

Birthdate: May 1949

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 18 Aug 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS BOULANGER

Birthdate: Sep 1965

Nationality: CANADIAN

Address: 250 BROOK DRIVE GREEN PARK RG26UA

Date Appointed: 30 Sep 2014

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MS TERESA LOUISE EGAN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 18 Aug 2011

Date Resigned: Oct 2012

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: 17 Oct 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: 18 Aug 2011

Date Resigned: Oct 2012

Appointment Type: PD

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: 17 Oct 2012

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS ALICE RIVERS

Birthdate: Apr 1959

Nationality: BRITISH

Address: 20 FENCHURCH STREET 14TH FLOOR EC3M3BY

Date Appointed: 18 Aug 2011

Date Resigned: Oct 2012

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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