Cgi Group Holdings Europe Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCgi Inc.Corporate
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 115092258People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalAM
Akiko MoriokaCurrent secretary
Appointed 2025-07-07 · 1 yr
SP+15 others
Steve PerronCurrent director
Appointed 2023-01-16 · 3 yrs · Executive Vice-President & Chief Financi
Show 25 historical appointments
SL
Sarah Landry MaltaisResigned secretary
Resigned 2018-04-16 · 7 yrs
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
CorpLogica Cosec LimitedResigned secretary
Resigned 2013-05-31 · 3 yrs
DM
Donna MoreaResigned director
Resigned 2010-01-22 · 1 yr · Director
BD
Benoit DubeResigned secretary
Resigned 2010-01-22 · 3 yrs
TG
Timothy GregoryResigned director
Resigned 2010-01-22 · 6 yrs · President, UK Operations, Cgi
JS
Joseph SalibaResigned director
Resigned 2007-11-01 · 1 yr · Pres Europe & Asia Pacif
TH
Theodor HirwatisResigned director
Resigned 2007-11-01 · 7 yrs · Gen Legal Counsel Europ
DM
David MasseResigned secretary
Resigned 2007-11-01 · 2 yrs · Assistant Corp Secretary
MR
Michael RoachResigned director
Resigned 2007-11-01 · 8 yrs · President & Chief Executive Officer, Cgi
RA
Robert AndersonResigned director
Resigned 2007-11-01 · 6 yrs · Ex Vice-Pres & Cfo
FM
Faris MohammedResigned director
Resigned 2007-11-01 · 12 yrs · Vice President Finance UK, Cgi
GC
Gavin ChapmanResigned director
Resigned 2002-10-07 · 5 yrs · Director
SG
Serge GodinResigned director
Resigned 2001-07-27 · 6 yrs · Ceo
AI
Andre ImbeauResigned director
Resigned 2001-07-27 · 6 yrs · Cfo
PD
Resigned 2001-07-27 · 6 yrs · Ex Vice President
VA
Vincent AddonisioResigned director
Resigned 1998-11-02 · 2 yrs · Director
DP
Dilipkumar PatelResigned secretary
Resigned 1998-11-02 · 2 yrs
DS
Dinesh SanghviResigned secretary
Resigned 1998-11-02 · 3 yrs
SS
Satish SananResigned director
Resigned 1997-01-09 · 4 yrs · Ceo
DM
David MossResigned secretary
Resigned 1997-01-09 · 1 yr
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-12-10
CorpHallmark Registrars LimitedResigned director
Resigned 1996-12-10
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active