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Companies/07745327

Cgi Nordic Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
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 121088463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
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
SL
Sarah Landry MaltaisCurrent secretary
Appointed 2018-04-16 · 8 yrs
+8 others
TM
Tara McgeehanCurrent director
Appointed 2018-01-19 · 8 yrs · Businesswoman
+20 others
Show 12 historical appointments
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
TE
Teresa EganResigned secretary
Resigned 2013-01-21 · 2 yrs
TG
Timothy GregoryResigned director
Resigned 2012-10-17 · 3 yrs · President, UK Operations, Cgi
RA
Robert AndersonResigned director
Resigned 2012-10-17 · 1 yr · Cfo
FM
Faris MohammedResigned director
Resigned 2012-10-17 · 8 yrs · Vice President, Finance UK, Cgi
RA
Richard AndersonResigned director
Resigned 2012-10-07 · Cfo
AR
Alice RiversResigned secretary
Resigned 2011-08-18 · 1 yr
AB
Arthur BirchallResigned director
Resigned 2011-08-18 · 1 yr · Assistant Company Secretary
TE
Teresa EganResigned director
Resigned 2011-08-18 · 1 yr · Assistant Company Secretary
GG
Gavin GriggsResigned director
Resigned 2011-08-18 · 1 yr · Accountant
AR
Alice RiversResigned director
Resigned 2011-08-18 · 1 yr · Company Secretary

Board profile

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