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Companies/02798276

Cgs Holdings Ltd.

Activities of head offices · London

ActiveUnited KingdomIncorporated 1993Private 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
Capgemini SeCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124603072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
RW
Robert WalkerCurrent director
Appointed 2024-12-02 · 1 yr · Managing Director
+7 others
NB
Nivedita BhagatCurrent director
Appointed 2020-03-31 · 6 yrs · Cfo
+1 other
JM
Julie ManganCurrent secretary
Appointed 1998-08-13 · 28 yrs
+16 others
Show 34 historical appointments
CF
Carole FerrandResigned director
Resigned 2019-02-01 · 4 yrs · Group Chief Financial Officer
PM
Paul MargettsResigned director
Resigned 2019-02-01 · 5 yrs · Managing Director
JG
James GilshenanResigned director
Resigned 2018-01-22 · 1 yr · Finance Director
AE
Aiman EzzatResigned director
Resigned 2013-01-02 · 6 yrs · Chief Financial Officer Of Capgemini Gro
JM
Jean MassignonResigned director
Resigned 2012-09-03 · 6 yrs · Group General Secretary
PC
Pierre CrosResigned director
Resigned 2012-02-01 · 7 yrs · Global Head Of Capgemini Consulting
PN
Paul NannettiResigned director
Resigned 2010-10-29 · 6 yrs · Director
OP
Olivier PicardResigned director
Resigned 2009-01-01 · 1 yr · Group Sales Officer
AD
Anthony DeansResigned director
Resigned 2009-01-01 · 9 yrs · Chief Financial Officer
PN
Patrick NicoletResigned director
Resigned 2005-12-19 · 3 yrs · Head Of Global Sales And Allia
PD
Pierre DanonResigned director
Resigned 2005-06-24 · Coo
MP
Mark PorterResigned director
Resigned 2004-12-31 · 4 yrs · Ceo
ND
Nicolas DufourcqResigned director
Resigned 2004-09-30 · 8 yrs · Cfo Capgemini Group
AD
Alain DonzeaudResigned director
Resigned 2004-05-28 · 8 yrs · Director
CW
Clive WilliamsResigned director
Resigned 2004-05-28 · Director
AH
Alexander HaeffnerResigned director
Resigned 2003-05-01 · 2 yrs · Director
WB
William BitanResigned director
Resigned 2002-09-09 · 2 yrs · Financial Manager
PS
Paul SpenceResigned director
Resigned 2002-08-01 · 9 yrs · Director
MA
Maurice AbellResigned director
Resigned 2000-02-11 · 2 yrs · Ceo
PH
Paul HermelinResigned director
Resigned 1999-06-15 · 20 yrs · Ceo Capgemini Group
CH
Christine HodgsonResigned directorResigned secretary
Resigned 1998-07-29 · 21 yrs · Ceo Technology Services North West
AW
Alwyn WelchResigned director
Resigned 1998-02-02 · 2 yrs · Company Director
PG
Pascal GiraudResigned director
Resigned 1996-02-01 · 4 yrs · Finance
DM
Derek MeadesResigned director
Resigned 1996-02-01 · 2 yrs · Accountant
AR
Anthony RobinsonResigned director
Resigned 1993-09-01 · 5 yrs · Director
AF
Anthony FisherResigned director
Resigned 1993-09-01 · 2 yrs · Director
JW
John WilliamsResigned secretary
Resigned 1993-04-02 · 4 yrs · Secretary
VG
Vincent GrimondResigned director
Resigned 1993-04-02 · 2 yrs · Group Vice President Finance
MJ
Michael JalabertResigned director
Resigned 1993-04-02 · 6 yrs · Director
EU
Eric UnwinResigned director
Resigned 1993-04-02 · 9 yrs · Executive Chairman
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1993-03-10
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1993-03-10

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active