CGI INTERNATIONAL HOLDINGS LIMITED - READING


Overview

CGI INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
CGI INTERNATIONAL HOLDINGS LIMITED was incorporated 45 years ago on 14/09/1978 and has the registered number: 01389044. The accounts status is FULL.

CGI INTERNATIONAL HOLDINGS LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

250 BROOK DRIVE
READING
RG2 6UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCOIS BOULANGER Oct 1965 Canadian Director 2014-09-30 CURRENT
MR FARIS MEHDI KADHIM MOHAMMED Feb 1961 British Director 2012-09-19 CURRENT
MR COLIN GILBERT ROWLAND Jun 1924 British Director RESIGNED
LOGICA COSEC LIMITED Corporate Secretary 2011-12-07 UNTIL 2016-10-01 RESIGNED
LOGICA INTERNATIONAL LIMITED Corporate Secretary RESIGNED
MR DAVID WILLIAM MANN Jun 1944 British Director RESIGNED
THOMAS OWEN MACKAY Mar 1975 British Director 2008-12-01 UNTIL 2010-09-25 RESIGNED
THOMAS OWEN MACKAY Mar 1975 British Director 2011-12-07 UNTIL 2012-07-31 RESIGNED
MR JAMES ANTHONY PATRICK MCKENNA Mar 1955 British Director 1995-07-12 UNTIL 1996-08-06 RESIGNED
MR IAN WILLIAM MILLS Feb 1957 British Director 1997-08-01 UNTIL 2000-04-03 RESIGNED
MR STEPHEN MARK THORN Apr 1969 British Director 2016-10-01 UNTIL 2018-01-09 RESIGNED
PAUL WEAVER Apr 1962 British Director 1999-05-04 UNTIL 2008-11-30 RESIGNED
MR TIMOTHY WALTER GREGORY Apr 1953 British Director 2012-09-19 UNTIL 2016-10-01 RESIGNED
MR SEAMUS DECLAN KEATING Jul 1963 Irish Director 2000-04-03 UNTIL 2011-12-07 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2010-09-25 UNTIL 2012-09-19 RESIGNED
MR. ROBERT DAVID ANDERSON Aug 1955 Canadian Director 2012-08-21 UNTIL 2014-09-30 RESIGNED
JONATHAN ASHCROFT Jan 1960 English Director 1996-08-12 UNTIL 1997-07-31 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2012-07-31 UNTIL 2012-08-31 RESIGNED
ANDREW FERGUSON GIVEN Nov 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Logica Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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