CGI LONDON LIMITED

Company number 02190573

20 officers / 17 resignations

POKORA, Lauren Aime

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Secretary
• Appointed on: 21 September 2020

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 20 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENRY, Adrian Paul

• Correspondence address: 39 Osbaldeston Road, London, N16 7DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

HENRY, Adrian Paul

• Correspondence address: 39 Osbaldeston Road, London, N16 7DJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Accountant

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 21 September 2020

PARKINSON, Nicholas John

• Correspondence address: Thornbank House, 7 Church Road, Aspley Heath, Woburn Sands Bedfordshire, MK17 8TE
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

PARKINSON, Nicholas John

• Correspondence address: Thornbank House, 7 Church Road, Aspley Heath, Woburn Sands Bedfordshire, MK17 8TE
• Role (Resigned): Secretary
• Appointed on: 6 January 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Director

PARSONS, Andrew Stuart

• Correspondence address: 5 Greenfields Place, Horsham Road Beare Green, Dorking, Surrey, RH5 4PZ
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary

ROSS, Allan John

• Correspondence address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 1 November 2018
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1992
• Resigned on: 6 January 1993

ANTONI, Jean Marc

• Correspondence address: 11 Bis Rue Emile Deschamps, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 August 1999
• Resigned on: 20 November 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

CHAPMAN, Aidan Gerard

• Correspondence address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 January 2005
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERING, Ralf

• Correspondence address: Hartwich Strasse 9, 4000 Dusseldorf 11, Germany
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 31 December 1992
• Resigned on: 31 October 1994
• Nationality: German
• Occupation: Director

LANCASTER, Graham

• Correspondence address: 34 Evelyn Mansions, London, SW1P 1NH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 March 1993
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE NAIL, Jean Marie

• Correspondence address: 49 Avenue Du 11 Novembre 1918, Meuden, Paris, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 31 December 1992
• Resigned on: 22 December 1999
• Nationality: French
• Occupation: Director

LECOSSE, Silvain Pierre

• Correspondence address: 31 Boulevard Du Commandant Charcot, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 December 1999
• Resigned on: 20 November 2007
• Nationality: French
• Occupation: Director

PINTO, Andre

• Correspondence address: 5 Avenue Balzac, La Varenne Saint Hilaire, 94210, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2004
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Cfo

THOMAS, Stephen Matthew

• Correspondence address: 10 Common Hill, Saffron Walden, Essex, CB10 1JG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 August 1999
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODHOUSE, Paul Francis

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 November 2007
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant