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Companies/00996027

1900 Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cgi Finance (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-29 · No cessation recorded

Source record 120860716
Show 1 ceased record
Cgi International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-29

Source record 122526570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
SP
Steve PerronCurrent director
Appointed 2023-01-16 · 3 yrs · Executive Vice-President & Chief Financi
+15 others
DE
Darryl EadesCurrent director
Appointed 2020-10-23 · 5 yrs · Chief Finance Officer
+20 others
SL
Sarah Landry MaltaisCurrent secretary
Appointed 2018-04-16 · 8 yrs
+8 others
TM
Tara McgeehanCurrent director
Appointed 2018-01-19 · 8 yrs · Businesswoman
+20 others
Show 17 historical appointments
ST
Stephen ThornResigned director
Resigned 2016-10-01 · 1 yr · UK President, Cgi
FB
Francois BoulangerResigned director
Resigned 2014-09-30 · 8 yrs · Executive Vice-President & Chief Financi
TG
Timothy GregoryResigned director
Resigned 2012-09-19 · 4 yrs · President, UK Operations, Cgi
FM
Faris MohammedResigned director
Resigned 2012-09-19 · 8 yrs · Vice President Finance UK, Cgi
RA
Robert AndersonResigned director
Resigned 2012-08-21 · 2 yrs · Company Director
WF
William FloyddResigned director
Resigned 2012-07-31 · Accountant
CorpLogica Cosec LimitedResigned secretary
Resigned 2011-12-07 · 4 yrs
TM
Thomas MackayResigned director
Resigned 2011-12-07 · Accountant
GG
Gavin GriggsResigned director
Resigned 2010-09-25 · 1 yr · Accountant
SK
Seamus KeatingResigned director
Resigned 2000-04-03 · 11 yrs · Chief Executive Officer & Ops
PW
Paul WeaverResigned director
Resigned 1999-05-04 · 9 yrs · Company Secretary
IM
Ian MillsResigned director
Resigned 1997-08-01 · 2 yrs · Chartered Accountant
JA
Jonathan AshcroftResigned director
Resigned 1996-07-17 · 1 yr · Chartered Accountant
GM
Graham MuirResigned director
Resigned 1993-06-14 · 2 yrs · Director
MD
Michael De ValResigned director
Resigned 1991-11-19 · 1 yr · Director
AG
Andrew GivenResigned director
Resigned 1991-11-19 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active