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CGI BUSINESS SERVICES LIMITED

Company number 02656725

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Officers: 18 officers / 15 resignations

MORA SPENCER, Cynthia

Correspondence address
Saffron House, 6-10 Kirby Street, London, EC1N 8TS
Role Active
Secretary
Appointed on
23 February 2017

DRAKE, Sara Kaye

Correspondence address
Saffron House, 6-10 Kirby Street, London, EC1N 8TS
Role Active
Director
Date of birth
December 1955
Appointed on
3 April 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Ceo

SWABEY, Peter

Correspondence address
Saffron House, 6-10 Kirby Street, London, EC1N 8TS
Role Active
Director
Date of birth
August 1964
Appointed on
3 April 2019
Nationality
English
Country of residence
England
Occupation
Director

KING, Alan Frederick

Correspondence address
24 Princes Court, Wembley, Middlesex, HA9 7JJ
Role Resigned
Secretary
Appointed before
23 October 1992
Resigned on
28 September 1995
Nationality
British

MCWILLIAMS, Neill

Correspondence address
Cartmel, Linkside South, Hindhead, Surrey, GU26 6NX
Role Resigned
Secretary
Appointed on
5 July 2000
Resigned on
6 March 2002
Nationality
British

MORRICE, Russell Martin

Correspondence address
37 Millside, Carshalton, Surrey, SM5 2BQ
Role Resigned
Secretary
Appointed on
6 March 2002
Resigned on
7 November 2014
Nationality
British

NOLAN, Maureen Patricia

Correspondence address
30a Aynhoe Road, London, W14 0QD
Role Resigned
Secretary
Appointed on
8 December 1993
Resigned on
5 July 2000
Nationality
British

AINSWORTH, Mervyn John

Correspondence address
3 Silverdale Drive, Mottingham, London, SE9 4DH
Role Resigned
Director
Date of birth
January 1947
Appointed before
23 October 1992
Resigned on
5 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BINGHAM, Lesley Philippa Mary

Correspondence address
27 Parthenia Road, Parsons Green, London, SW6 4BE
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 October 1995
Resigned on
31 July 1996
Nationality
British
Occupation
Management Consultant

DICKINSON, Roger Martin

Correspondence address
Lockes Cottage, Manor Road, West Adderbury, Oxfordshire, OX17 3EL
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 November 2007
Resigned on
9 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ING, Robert Graham

Correspondence address
Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 October 2010
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

JACQUES, Ken

Correspondence address
20 Braemar Residential Park, Kirkby Green, Lincoln, LN4 3PD
Role Resigned
Director
Date of birth
August 1928
Appointed before
23 October 1992
Resigned on
6 March 2002
Nationality
British
Occupation
Business Consultant

MORRICE, Russell Martin

Correspondence address
Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 August 2013
Resigned on
7 November 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

OSBORNE, Simon Kingsley

Correspondence address
Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 September 2013
Resigned on
26 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THEAKSTON, Alan Phillip

Correspondence address
15 The Green, High Coniscliffe, Darlington, County Durham, England, DL2 2LJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
14 November 2014
Resigned on
27 April 2020
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

TOMPKINS, Nigel William Alan

Correspondence address
Icsa 16 Park Crescent, London, W1B 1AH
Role Resigned
Director
Date of birth
October 1960
Appointed on
28 June 2012
Resigned on
25 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

WILSON, David, Dr

Correspondence address
7 Cleaver Square, Kennington, London, SE11 4DW
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 September 2009
Resigned on
30 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGHT, David William Robert

Correspondence address
7 Norris Close, Bishops Stortford, Hertfordshire, CM23 5RE
Role Resigned
Director
Date of birth
November 1934
Appointed before
23 October 1992
Resigned on
5 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary