C.G.I.S. GROUP LIMITED

Company number 01639334

24 officers / 21 resignations

COLE, Niki Maxine

• Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Steven Ross

• Correspondence address: 17 Bulstrode Street, London, United Kingdom, W1U 2JH
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 9 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEINBERG, Mark Neil

• Correspondence address: Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 9 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANGLISS, Katerina Helen Anna

• Correspondence address: 31 Amity Grove, London, SW20 0LQ
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Secretary

GLEEK, Julian

• Correspondence address: 47 Gloucester Square, London, W2 2TQ
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 8 October 1996
• Nationality: British

PARK, Robert Graham

• Correspondence address: Nettlestead House, Eridge Green, Tunbridge Wells, Kent, TN3 9JR
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 24 April 2015
• Nationality: British

STEINBERG, Mark Neil

• Correspondence address: 11 Wadham Gardens, London, NW3 3DN
• Role (Resigned): Secretary
• Appointed on: 9 October 2001
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Company Director

WHITE, Teresa Catherine

• Correspondence address: 28 Saint Marks Road, Olde Hanwell, London, W7 2PW
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 9 October 2001
• Nationality: Irish

ANDERSON, Bruce Smith

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, EH39BN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 October 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 December 2001
• Resigned on: 9 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Manager

ANDERSON, Randolph John

• Correspondence address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 October 1996
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Terence Shelby

• Correspondence address: 24 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 9 October 2001
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAMESTER, Peter Anthony

• Correspondence address: Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 March 2001
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GLEEK, Julian

• Correspondence address: 47 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 17 May 1991
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWES, Christopher Kingston, Sir

• Correspondence address: 8 Millenium House, 132 Grosvenor Road, London, England, SW1V3JY
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 27 September 2010
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Wilson Yao Chang

• Correspondence address: 28 Ellerdale Road, Hampstead, London, NW3 6BB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 March 2001
• Resigned on: 14 August 2001
• Nationality: American
• Occupation: Investment Banker

LESLAU, Nicholas

• Correspondence address: 20 Thayer Street, London, W1M 6DD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 17 May 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

MACLEOD, Alan Donald Ewen

• Correspondence address: 12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 March 2009
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MOSS, Duncan John Bernard

• Correspondence address: Denbie, Victoria Road, Trowbridge, Wiltshire, BA14 7LA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 March 1997
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, Patricia Anne Mary

• Correspondence address: 30 Fitzwarren Gardens, London, N19 3TP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 April 2001
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 March 2001
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Investment Banker

WAGSTAFF, Christopher David

• Correspondence address: 8 Lovegrove Walk, Cottons Landing Isle Of Dogs, London, E14 9PY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 September 2002
• Resigned on: 14 September 2002
• Nationality: British
• Occupation: Chartered Surveyor

WHITE, Teresa Catherine

• Correspondence address: 28 Saint Marks Road, Olde Hanwell, London, W7 2PW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 March 2001
• Resigned on: 9 April 2001
• Nationality: Irish
• Occupation: Company Secretary

WRAY, Nigel William

• Correspondence address: 20 Thayer Street, London, W1M 6DD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 17 May 1991
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Director