CGI NORDIC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CGI NORDIC HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CGI NORDIC HOLDINGS LIMITED was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745327. The accounts status is FULL and accounts are next due on 30/06/2024.

CGI NORDIC HOLDINGS 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:
LOGICA COSEC LIMITED (until 19/10/2016)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE PERRON Sep 1970 Canadian Director 2023-01-16 CURRENT
MISS TARA MCGEEHAN Mar 1967 British Director 2018-01-19 CURRENT
MR DARRYL EADES Oct 1977 British Director 2020-10-23 CURRENT
MS SARAH LANDRY MALTAIS Secretary 2018-04-16 CURRENT
MRS ALICE RIVERS May 1959 British Director 2011-08-18 UNTIL 2012-10-17 RESIGNED
MR FARIS MEHDI KADHIM MOHAMMED Feb 1961 British Director 2012-10-17 UNTIL 2020-10-23 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2011-08-18 UNTIL 2012-10-17 RESIGNED
MR TIMOTHY WALTER GREGORY Apr 1953 British Director 2012-10-17 UNTIL 2016-10-01 RESIGNED
MRS TERESA LOUISE EGAN Jan 1966 British Director 2011-08-18 UNTIL 2012-10-17 RESIGNED
MR FRANCOIS BOULANGER Oct 1965 Canadian Director 2014-09-30 UNTIL 2023-01-16 RESIGNED
MR ARTHUR JAMES BIRCHALL Jun 1949 British Director 2011-08-18 UNTIL 2012-10-17 RESIGNED
MR. RICHARD DAVID ANDERSON Aug 1955 Canadian Director 2012-10-07 UNTIL 2012-10-07 RESIGNED
MR. ROBERT DAVID ANDERSON Aug 1955 Canadian Director 2012-10-17 UNTIL 2014-09-30 RESIGNED
MRS ALICE RIVERS Secretary 2011-08-18 UNTIL 2013-01-21 RESIGNED
TERESA LOUISE EGAN British Secretary 2013-01-21 UNTIL 2015-08-31 RESIGNED
MR STEPHEN MARK THORN Apr 1969 British Director 2016-10-01 UNTIL 2018-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgi Nordic Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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