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Companies/00947968

Cgi IT UK Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1969Private 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
Cgi Group Holdings Europe 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 119293743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 48 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
NT
Neil TimmsCurrent director
Appointed 2019-01-10 · 7 yrs · Businessman
+1 other
TM
Tara McgeehanCurrent director
Appointed 2018-01-19 · 8 yrs · Businesswoman
+20 others
Show 48 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
MW
Michael WhitchurchResigned director
Resigned 2012-10-11 · 3 yrs · Senior Vice-President, UK Commercial Sec
FM
Faris MohammedResigned director
Resigned 2012-09-19 · 8 yrs · Vice President Finance UK, Cgi
TG
Timothy GregoryResigned director
Resigned 2012-08-21 · 4 yrs · President, UK Operations, Cgi
MR
Michael RoachResigned director
Resigned 2012-08-21 · 4 yrs · President And Chief Executive Officer, C
RA
Robert AndersonResigned director
Resigned 2012-08-21 · 2 yrs · Company Director
JK
Jonathan Walton KayResigned director
Resigned 2012-07-31 · Accountant
CorpLogica Cosec LimitedResigned secretary
Resigned 2011-12-07 · 4 yrs
HR
Himanshu RajaResigned director
Resigned 2011-10-24 · Chief Financial Officer
GB
Gary BullardResigned director
Resigned 2011-10-24 · Director
GG
Gavin GriggsResigned director
Resigned 2010-09-25 · 1 yr · Accountant
CB
Craig BoundyResigned director
Resigned 2010-02-08 · 1 yr · Ceo UK
DH
David HumphriesResigned director
Resigned 2008-12-01 · 2 yrs · Finance Director
TM
Thomas MackayResigned director
Resigned 2008-12-01 · 1 yr · Accountant
DM
David MellorsResigned director
Resigned 2007-11-19 · Accountant
WF
William FloyddResigned director
Resigned 2007-03-12 · 5 yrs · Accountant
PW
Paul WeaverResigned director
Resigned 2007-03-12 · 1 yr · Company Secretary
JH
John HemmingResigned director
Resigned 2007-01-29 · 3 yrs · Company Director
GW
Guy WarrenResigned director
Resigned 2005-10-19 · 1 yr · Ceo UK
AC
Anthony ColeResigned director
Resigned 2002-07-26 · 2 yrs · Supervisory Md
KR
Kevin RadleyResigned director
Resigned 2002-07-26 · 5 yrs · Finance Director
SK
Seamus KeatingResigned director
Resigned 2002-07-26 · 9 yrs · Chief Executive Officer & Ops
RF
Russell FowlerResigned director
Resigned 1998-04-15 · 4 yrs · Human Resources Director
IH
Ian HardacreResigned director
Resigned 1997-05-23 · Executive
SS
Samir SassoonResigned director
Resigned 1997-05-23 · 3 yrs · Executive
GO
Gerard OkeefeResigned director
Resigned 1995-01-23 · 1 yr · Sales And Marketing Director
JB
Julie BavridgeResigned director
Resigned 1994-12-05 · 2 yrs · Human Resources Director
CR
Colin RowlandResigned director
Resigned 1994-04-12 · 1 yr · Director
AG
Andrew GivenResigned director
Resigned 1994-01-28 · 8 yrs · Deputy Chief Executive
MR
Martin ReadResigned director
Resigned 1994-01-28 · 5 yrs · Director
GA
Graeme AllanResigned director
Resigned 1993-12-01 · 8 yrs · Finance Director
MF
Michael ForresterResigned director
Resigned 1993-07-01 · 1 yr · Director
JM
John MillarResigned director
Resigned 1993-03-01 · 3 yrs · Director
CD
Christopher DainResigned director
Resigned 1992-12-22 · 1 yr · Director
LJ
Laurence JulienResigned director
Resigned 1991-11-21 · 10 yrs · Supervisory Managing Director
BH
Barry HargraveResigned director
Resigned 1991-11-21 · 2 yrs · Director
BM
Brian MartinResigned director
Resigned 1991-11-21 · 1 yr · Director
RW
Robert WordenResigned director
Resigned 1991-11-21 · 2 yrs · Director
CP
Clifford PreddyResigned director
Resigned 1991-11-21 · 4 yrs · Director
IJ
Ian JacksonResigned director
Resigned 1991-11-21
TC
Timothy CookeResigned director
Resigned 1991-11-21 · Director
RP
Richard PiperResigned director
Resigned 1991-11-21 · 1 yr · Director
NP
Neil PrebbleResigned director
Resigned 1991-11-21 · 2 yrs · Director
DM
David MatthewsResigned director
Resigned 1991-11-21 · 2 yrs · Director
DM
David MannResigned director
Resigned 1991-11-21 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active