IMRGLOBAL LIMITED

Company number 01499718

28 officers / 24 resignations

LANDRY MALTAIS, Sarah

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 16 April 2018

BOULANGER, Francois

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice-President & Chief Financial Officer

EADES, Darryl

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MCGEEHAN, Tara, Ms.

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

DORE, Paule

• Correspondence address: 69 Beloeil Avenue, Outremont, Quebec H2v 2z1, Canada, H2V 2ZI
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 7 June 2007
• Nationality: Canadian
• Occupation: Ex Vice President

DUBE, Benoit

• Correspondence address: Follett House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
• Role (Resigned): Secretary
• Appointed on: 22 January 2010
• Resigned on: 31 May 2013

MASSE, David G

• Correspondence address: 52 Burns Street, Beaconsfield, Quebec, Canada, H9W 3X4
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 22 January 2010
• Nationality: Canadian
• Occupation: Ass Corporate Secretary

PATEL, Dilipkumar

• Correspondence address: 4076 Ligustrum Drive, Palm Harbour, Florida, Usa, 34685
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 27 July 2001
• Nationality: British

SANGHVI, Dinesh Dalichand

• Correspondence address: 19 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 5 February 2002
• Nationality: British

SHIPPERLEE, Sheila Frances

• Correspondence address: 37 St Leonards Road, Chesham Bois, Amersham, Buckinghamshire, HP6 6DT
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 13 February 1998
• Nationality: British

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 1 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7745327

ADDONISIO, Vincent

• Correspondence address: 2400 Hampton Lane West, Safety Harbour, Florida 34695, U.S.A.
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 January 2000
• Resigned on: 24 October 2001
• Nationality: American
• Occupation: Company Director

ANDERSON, Robert David, Mr.

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 June 2007
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ex Vice Pres & Cfo

CHAPMAN, Gavin

• Correspondence address: Culverlands House, Manns Hill, Burghfield Common, Reading, Berkshire, RG7 3BD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 July 2001
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORE, Paule

• Correspondence address: 69 Beloeil Avenue, Outremont, Quebec H2v 2z1, Canada, H2V 2ZI
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 July 2001
• Resigned on: 7 June 2007
• Nationality: Canadian
• Occupation: Director

GODIN, Serge

• Correspondence address: 57 Belvedere, Westmount, Quebec, Canada, H3Y 1P7
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 July 2001
• Resigned on: 7 June 2007
• Nationality: Canadian
• Occupation: Ceo

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 January 2010
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: President, Uk Operations, Cgi

HIRWATIS, Theodor, Mr.

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 June 2007
• Resigned on: 30 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Gen Legal Counsel Europ

IMBEAU, Andre

• Correspondence address: 2806 Richelieu, Beloeil, Quebec, Canada, J3G 2L9
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 July 2001
• Resigned on: 7 June 2007
• Nationality: Canadian
• Occupation: Cfo

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 June 2007
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance Uk, Cgi

MOREA, Donna

• Correspondence address: Broadlands House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 January 2010
• Resigned on: 28 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ROACH, Michael Edward

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 June 2007
• Resigned on: 20 September 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Chief Executive Officer, Cgi

SALIBA, Joseph

• Correspondence address: Lower Ground Floor, 17 Almeida St, London, N1 1TB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 June 2007
• Resigned on: 31 October 2009
• Nationality: Canadian
• Occupation: Pres Europe & Asia Pacif

SANAN, Satish K

• Correspondence address: 1766 Beville Road, Clearwater, Florida, Usa, 33765
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 February 1997
• Resigned on: 27 July 2001
• Nationality: Indian
• Occupation: President/Ceo

SHIPPERLEE, Philip Francis

• Correspondence address: Pound Cottage, 10-12 Trooper Road Aldbury, Tring, Hertfordshire, HP23 5RW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 3 June 1980
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIPPERLEE, Sheila Frances

• Correspondence address: 37 St Leonards Road, Chesham Bois, Amersham, Buckinghamshire, HP6 6DT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 3 June 1980
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Company Director

SRIDHARAN, Kasi V

• Correspondence address: 3839 Wildwood Court 230, Palm Harbor, Pinellas, Florida, Usa, 34684
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 February 1997
• Resigned on: 27 July 2001
• Nationality: Indian
• Occupation: Vice President

THORN, Stephen Mark

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 2016
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Uk President, Cgi