CGI GROUP HOLDINGS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CGI GROUP HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CGI GROUP HOLDINGS EUROPE LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03290026. The accounts status is FULL and accounts are next due on 30/06/2024.
CGI GROUP HOLDINGS EUROPE LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03290026. The accounts status is FULL and accounts are next due on 30/06/2024.
CGI GROUP HOLDINGS EUROPE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 30/09/2022 | 30/06/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED (until 23/11/2007)
INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED (until 23/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TARA MCGEEHAN | Mar 1967 | British | Director | 2018-01-19 | CURRENT |
MR STEVE PERRON | Sep 1970 | Canadian | Director | 2023-01-16 | CURRENT |
MR DARRYL EADES | Oct 1977 | British | Director | 2020-10-23 | CURRENT |
MS SARAH LANDRY MALTAIS | Secretary | 2018-04-16 | CURRENT | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-12-10 UNTIL 1997-01-09 | RESIGNED | ||
LOGICA COSEC LIMITED | Corporate Secretary | 2013-05-31 UNTIL 2016-10-01 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-10 UNTIL 1997-01-09 | RESIGNED | ||
PAULE DORE | Jul 1951 | Canadian | Secretary | 2001-07-27 UNTIL 2007-11-01 | RESIGNED |
MR BENOIT DUBE | Secretary | 2010-01-22 UNTIL 2013-05-31 | RESIGNED | ||
DAVID G MASSE | Canadian | Secretary | 2007-11-01 UNTIL 2010-01-22 | RESIGNED | |
DAVID PARKER MOSS | Feb 1961 | British | Secretary | 1997-01-09 UNTIL 1998-11-02 | RESIGNED |
DILIPKUMAR PATEL | Secretary | 1998-11-02 UNTIL 2001-10-24 | RESIGNED | ||
DINESH DALICHAND SANGHVI | Apr 1949 | British | Secretary | 1998-11-02 UNTIL 2002-02-05 | RESIGNED |
MR TIMOTHY WALTER GREGORY | Apr 1953 | British | Director | 2010-01-22 UNTIL 2016-10-01 | RESIGNED |
MR STEPHEN MARK THORN | Apr 1969 | British | Director | 2016-10-01 UNTIL 2018-01-09 | RESIGNED |
SATISH SANAN | Oct 1957 | American | Director | 1997-01-09 UNTIL 2001-07-27 | RESIGNED |
JOSEPH SALIBA | Feb 1957 | Canadian | Director | 2007-11-01 UNTIL 2009-10-31 | RESIGNED |
MR MICHAEL EDWARD ROACH | Mar 1952 | Canadian | Director | 2007-11-01 UNTIL 2016-09-20 | RESIGNED |
DONNA MOREA | Jan 1955 | American | Director | 2010-01-22 UNTIL 2011-04-28 | RESIGNED |
MR FARIS MEHDI KADHIM MOHAMMED | Feb 1961 | British | Director | 2007-11-01 UNTIL 2020-10-23 | RESIGNED |
ANDRE IMBEAU | May 1949 | Canadian | Director | 2001-07-27 UNTIL 2007-11-01 | RESIGNED |
THEODOR HIRWATIS | Dec 1966 | German | Director | 2007-11-01 UNTIL 2015-10-30 | RESIGNED |
MR FRANCOIS BOULANGER | Oct 1965 | Canadian | Director | 2014-09-30 UNTIL 2023-01-16 | RESIGNED |
SERGE GODIN | Nov 1949 | Canadian | Director | 2001-07-27 UNTIL 2007-11-01 | RESIGNED |
PAULE DORE | Jul 1951 | Canadian | Director | 2001-07-27 UNTIL 2007-11-01 | RESIGNED |
MR GAVIN CHAPMAN | May 1960 | British | Director | 2002-10-07 UNTIL 2007-11-01 | RESIGNED |
MR. ROBERT DAVID ANDERSON | Aug 1955 | Canadian | Director | 2007-11-01 UNTIL 2014-09-30 | RESIGNED |
VINCENT ADDONISIO | Mar 1955 | American | Director | 1998-11-02 UNTIL 2001-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgi Inc. | 2016-04-06 | Montreal Quebec |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |