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logicacmg international holdings ltd

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LOGICA CMG INTERNATIONAL HOLDINGS LTD
Address: London, NW1 2PL

CGI IT UK LIMITED
00947968
LIVE
Date Incorporated:

BOULANGER, Francois
Director - Active
Appointed: 2014-09-30

MCGEEHAN, Tara
Director - Active
Appointed: 2018-01-19

MOHAMMED, Faris Mehdi Kadhim
Director - Resigned
Appointed: 2012-09-19
Resigned: 2020-10-23

ALLAN, Graeme John
Director - Resigned
Appointed: 1993-12-01
Resigned: 2002-07-26

ANDERSON, Robert David
Director - Resigned
Appointed: 2012-08-21
Resigned: 2014-09-30

BAVRIDGE, Julie
Director - Resigned
Appointed: 1994-12-05
Resigned: 1997-01-06

BOUNDY, Craig
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-10-24

BULLARD, Gary Bruce
Director - Resigned
Appointed: 2011-10-24
Resigned: 2012-08-21

COLE, Anthony Neil
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-08-20

COOKE, Timothy Mirfield, Dr
Director - Resigned
Appointed:
Resigned: 1992-03-13

DAIN, Christopher George
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-10-20

FLOYDD, William James Spencer
Director - Resigned
Appointed: 2007-03-12
Resigned: 2012-07-31

FORRESTER, Michael Herbert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-01-10

GIVEN, Andrew Ferguson
Director - Resigned
Appointed: 1994-01-28
Resigned: 2002-07-26

GREGORY, Timothy Walter
Director - Resigned
Appointed: 2012-08-21
Resigned: 2016-10-01

GRIGGS, Gavin Peter
Director - Resigned
Appointed: 2010-09-25
Resigned: 2012-09-19

HARDACRE, Ian Alan
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-12-31

HARGRAVE, Barry Alfred
Director - Resigned
Appointed:
Resigned: 1994-08-31

HEMMING, John James
Director - Resigned
Appointed: 2007-01-29
Resigned: 2010-02-08

HUMPHRIES, David
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-12-23

JACKSON, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1991-07-31

JULIEN, Laurence Sidney, Dr
Director - Resigned
Appointed:
Resigned: 2002-07-26

KAY, Jonathan Walton
Director - Resigned
Appointed: 2012-07-31
Resigned: 2012-08-31

KEATING, Seamus Declan
Director - Resigned
Appointed: 2002-07-26
Resigned: 2011-10-24

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-09-25

MANN, David William
Director - Resigned
Appointed:
Resigned: 1994-03-31

MARTIN, Brian Vivian
Director - Resigned
Appointed:
Resigned: 1993-08-24

MATTHEWS, David Mark Kenyon
Director - Resigned
Appointed:
Resigned: 1994-01-07

MCKENNA, James Anthony Patrick
Director - Resigned
Appointed: 1994-01-28
Resigned: 2002-07-26

MELLORS, David Antony
Director - Resigned
Appointed: 2007-11-19
Resigned: 2008-08-13

MILLAR, John Martin
Director - Resigned
Appointed: 1993-03-01
Resigned: 1996-10-16

OKEEFE, Gerard Patrick
Director - Resigned
Appointed: 1995-01-23
Resigned: 1996-11-30

PIPER, Richard John
Director - Resigned
Appointed:
Resigned: 1993-09-30

PREBBLE, Neil John
Director - Resigned
Appointed:
Resigned: 1994-08-30

PREDDY, Clifford Stanley Frank
Director - Resigned
Appointed:
Resigned: 1996-07-31

RADLEY, Kevin John
Director - Resigned
Appointed: 2002-07-26
Resigned: 2008-04-21

RAJA, Himanshu Haridas
Director - Resigned
Appointed: 2011-10-24
Resigned: 2012-08-21

READ, Martin Peter, Dr
Director - Resigned
Appointed: 1994-01-28
Resigned: 1999-04-23

ROACH, Michael Edward
Director - Resigned
Appointed: 2012-08-21
Resigned: 2016-09-20

ROWLAND, Colin Gilbert
Director - Resigned
Appointed: 1994-04-12
Resigned: 1994-01-28

SASSOON, Samir Shaool
Director - Resigned
Appointed: 1997-05-23
Resigned: 2001-01-31

THORN, Stephen Mark
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-01-09

WARREN, Guy
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-01-29

WEAVER, Paul
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-11-30

WHITCHURCH, Michael John
Director - Resigned
Appointed: 2012-10-11
Resigned: 2016-10-01

WORDEN, Robert Peel
Director - Resigned
Appointed:
Resigned: 1994-11-02

TIMMS, Neil Geoffrey
Director - Active
Appointed: 2019-01-10

EADES, Darryl
Director - Active
Appointed: 2020-10-23

FOWLER, Russell Douglas
Director - Resigned
Appointed: 1998-04-15
Resigned: 2002-07-26

LANDRY MALTAIS, Sarah
Secretary - Active
Appointed: 2018-04-16

LOGICA COSEC LIMITED
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2016-10-01

LOGICA INTERNATIONAL LIMITED
Secretary - Resigned
Appointed:
Resigned: 2011-12-07

CMG LIMITED
00930965
LIVE
Date Incorporated:

BOULANGER, Francois
Director - Resigned
Appointed: 2014-09-30
Resigned: 2023-01-16

EADES, Darryl
Director - Active
Appointed: 2020-10-23

MCGEEHAN, Tara
Director - Active
Appointed: 2018-01-19

ANDERSON, Robert David
Director - Resigned
Appointed: 2012-08-21
Resigned: 2014-09-30

BANKS, Christopher John
Director - Resigned
Appointed:
Resigned: 2002-12-30

BOERNER, Wilko Hermann
Director - Resigned
Appointed: 1997-07-08
Resigned: 2001-05-28

BRENDISH, Clayton Mark
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-05-17

CRAWFORD, Alistair Stephen
Director - Resigned
Appointed: 2001-07-16
Resigned: 2003-05-07

DIK, Wim, Professor
Director - Resigned
Appointed: 2001-05-28
Resigned: 2003-02-19

FEILZER, Bernard Joseph Herman Saparoea
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-05-12

FLOYDD, William James Spencer
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-08-31

GORMAN, Douglas John
Director - Resigned
Appointed:
Resigned: 1995-08-11

GREGORY, Timothy Walter
Director - Resigned
Appointed: 2012-09-19
Resigned: 2016-10-01

GRIGGS, Gavin Peter
Director - Resigned
Appointed: 2010-09-25
Resigned: 2012-09-19

GROOM, David Benjamin
Director - Resigned
Appointed:
Resigned: 1992-06-30

KEATING, Seamus Declan
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-12-07

LANTERMANN, Bernd
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-02-25

LOUDON, George Ernest
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-02-19

LUCASSEN, Gerard Hans
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-12-31

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2009-07-13
Resigned: 2010-09-25

MATHER, John Douglas
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-05-12

MCKENNA, James Anthony Patrick
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-09-30

MOHAMMED, Faris Mehdi Kadhim
Director - Resigned
Appointed: 2012-09-19
Resigned: 2020-10-23

ROBBIE, David Andrew
Director - Resigned
Appointed: 2000-06-19
Resigned: 2002-12-30

RUSTING, Tom
Director - Resigned
Appointed: 1996-09-01
Resigned: 2002-02-27

SCHAAP, Hugo
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-02-19

SCHOLFIELD, Nicholas John
Director - Resigned
Appointed:
Resigned: 1993-07-05

STUART, Charles Murray
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-12-30

STUTTERHEIM, Cornelis Johannes Marie
Director - Resigned
Appointed:
Resigned: 2002-12-30

TAYLOR, Ian
Director - Resigned
Appointed: 2000-04-01
Resigned: 2004-06-30

THORN, Stephen Mark
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-01-09

WARD, Barbara Irene
Director - Resigned
Appointed:
Resigned: 2000-06-30

YOUNG, Angus Graham Ferguson
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-12-31

PERRON, Steve
Director - Active
Appointed: 2023-01-16

LANDRY MALTAIS, Sarah
Secretary - Active
Appointed: 2018-04-25

BANKS, Christopher John
Secretary - Resigned
Appointed: 1992-05-06
Resigned: 1994-05-23

FRANCIS, Richard John
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2003-09-22

LYLE, Kimberley
Secretary - Resigned
Appointed: 1994-12-07
Resigned: 2000-08-21

YOUNG, Angus Graham Ferguson
Secretary - Resigned
Appointed:
Resigned: 1994-12-07

LOGICA COSEC LIMITED
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2016-10-01

LOGICA INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2003-09-22
Resigned: 2011-12-07

LOGICA TEAM 121 (CONSULTING) LIMITED
02490127
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-29

MACKAY, Thomas Owen
Director - Expired
Appointed: 2008-12-01

RIVERS, Alice
Director - Expired
Appointed: 2009-07-13

ALLAN, Graeme John
Director - Resigned
Appointed: 1999-06-28
Resigned: 2002-09-02

BARKER, Iain Paul
Director - Resigned
Appointed:
Resigned: 2000-01-18

BUBLITZ, Rudiger
Director - Resigned
Appointed: 1996-01-26
Resigned: 1995-07-21

CHARLESWORTH, Russell Henrik Columbus
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-03-19

CLAREMONT, Mark Claude
Director - Resigned
Appointed: 1998-12-07
Resigned: 1999-06-28

COLE, Anthony Neil
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-08-20

HOBSON, Andrew John
Director - Resigned
Appointed: 1995-07-21
Resigned: 1998-12-07

JULIEN, Laurence Sidney, Dr
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-09-02

NESS, Stephen Paul
Director - Resigned
Appointed: 1997-09-03
Resigned: 1999-06-28

NOTTINGHAM, Jeremy David
Director - Resigned
Appointed: 1993-10-05
Resigned: 1996-11-11

RADLEY, Kevin John
Director - Resigned
Appointed: 2002-09-02
Resigned: 2008-04-21

SASSOON, Samir Shaool
Director - Resigned
Appointed: 1999-06-28
Resigned: 2001-01-31

SPEKSNYDER, Gary
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-06-28

WEAVER, Paul
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-30

LOGICA INTERNATIONAL LIMITED
Secretary - Expired
Appointed: 1999-08-11

NESS, Stephen Paul
Secretary - Resigned
Appointed:
Resigned: 1999-08-11

ITEC LIMITED
01846326
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-04

ANDERSON, Robert David
Director - Expired
Appointed: 2012-09-19

GREGORY, Timothy Walter
Director - Expired
Appointed: 2012-09-19

MOHAMMED, Faris Mehdi Kadhim
Director - Expired
Appointed: 2012-09-19

ALLAN, Graeme John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-09-02

COLE, Anthony Neil
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-12-08

FLOYDD, William
Director - Resigned
Appointed: 2005-04-07
Resigned: 2007-11-07

GRIGGS, Gavin Peter
Director - Resigned
Appointed: 2010-09-25
Resigned: 2012-09-19

JULIEN, Laurence Sidney, Dr
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-09-02

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2007-11-07
Resigned: 2010-09-25

MELLORS, David Antony
Director - Resigned
Appointed: 2003-12-08
Resigned: 2005-04-07

RADLEY, Kevin John
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-12-08

RIVERS, Alice
Director - Resigned
Appointed: 2008-12-01
Resigned: 2012-09-19

SASSOON, Samir Shaool
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-01-31

STADEN, Eva Elaine
Director - Resigned
Appointed:
Resigned: 1999-04-01

STADEN, William David
Director - Resigned
Appointed:
Resigned: 1999-04-01

WEAVER, Paul
Director - Resigned
Appointed: 2003-12-08
Resigned: 2008-11-30

WILFORD, Gordon
Director - Resigned
Appointed:
Resigned: 1999-04-01

LOGICA COSEC LIMITED
Secretary - Expired
Appointed: 2011-12-07

STADEN, William David
Secretary - Resigned
Appointed:
Resigned: 1999-04-01

LOGICA INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2011-12-07

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