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Companies/04944297

Cgi Corporate Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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
Logica 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 125851210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AM
Akiko MoriokaCurrent secretary
Appointed 2025-07-07 · 1 yr
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
TM
Tara McgeehanCurrent director
Appointed 2018-01-19 · 8 yrs · Businesswoman
+20 others
Show 17 historical appointments
SL
Sarah Landry MaltaisResigned secretary
Resigned 2018-04-25 · 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
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
PW
Paul WeaverResigned director
Resigned 2008-02-26 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-10-27
CorpInstant Companies LimitedResigned director
Resigned 2003-10-27
DM
David MellorsResigned director
Resigned 2003-10-27 · 1 yr · Accountant
SK
Seamus KeatingResigned director
Resigned 2003-10-27 · 8 yrs · Chief Executive Officer & Ops

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active