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 - LONDON

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 30/09/2022 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)

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

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