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Companies/02190573

Cgi London 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 · 0 ceased
Ewdb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144113719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LP
Lauren PokoraCurrent secretary
Appointed 2020-09-21 · 6 yrs
+29 others
AM
Anna McarthurCurrent director
Appointed 2020-08-31 · 6 yrs · Accountant
+51 others
AR
Allan RossCurrent director
Appointed 2007-11-20 · 18 yrs · Accountant
+120 others
Show 17 historical appointments
AM
Anna McarthurResigned secretary
Resigned 2018-11-01 · 1 yr
PW
Paul WoodhouseResigned director
Resigned 2007-11-20 · 12 yrs · Accountant
AR
Allan RossResigned secretary
Resigned 2006-11-14 · 11 yrs · Accountant
AC
Aidan ChapmanResigned director
Resigned 2005-01-03 · 13 yrs · Company Director
NP
Nicholas ParkinsonResigned secretary
Resigned 2004-12-31 · 1 yr · Director
AP
Andre PintoResigned director
Resigned 2004-02-01 · Cfo
AH
Adrian HenryResigned secretary
Resigned 2001-04-01 · 3 yrs · Accountant
SL
Silvain LecosseResigned director
Resigned 1999-12-22 · 7 yrs · Director
JA
Jean AntoniResigned director
Resigned 1999-08-31 · 8 yrs · Director
ST
Stephen ThomasResigned director
Resigned 1999-08-31 · 7 yrs · Company Director
AP
Andrew ParsonsResigned secretary
Resigned 1998-12-01 · 2 yrs · Company Secretary
GL
Graham LancasterResigned director
Resigned 1993-03-01 · 6 yrs · Director
Resigned 1992-12-31
JL
Jean Le NailResigned director
Resigned 1992-12-31 · 6 yrs · Director
RH
Ralf HeringResigned director
Resigned 1992-12-31 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active