Cgi International Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLogica LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129286770People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalFB+13 others
Francois BoulangerCurrent director
Appointed 2014-09-30 · 12 yrs · Executive Vice-President & Chief Financi
FM+40 others
Faris MohammedCurrent director
Appointed 2012-09-19 · 14 yrs · Vice President Finance UK, Cgi
Show 15 historical appointments
ST
Stephen ThornResigned director
Resigned 2016-10-01 · 1 yr · UK President, Cgi
TG
Timothy GregoryResigned director
Resigned 2012-09-19 · 4 yrs · President, UK Operations, 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 Accoutant
JA
Jonathan AshcroftResigned director
Resigned 1996-08-12 · Chartered Accoutant
AG
Andrew GivenResigned director
Resigned 1991-11-19 · 11 yrs · Deputy Chief Executive
CR
Colin RowlandResigned director
Resigned 1991-11-19 · 3 yrs · Director
DM
David MannResigned director
Resigned 1991-11-19 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active