CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED

Company number 02843595

34 officers / 28 resignations

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Secretary
• Appointed on: 31 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7745327

BOULANGER, Francois

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: October 1965
• Appointed on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Evp And Cfo

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: April 1953
• Appointed on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp Northern Europe - Cgi

HIRWATIS, Theodor

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 June 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Gen Legal Counsel Europ

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: February 1961
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

ROACH, Michael Edward

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: March 1952
• Appointed on: 1 June 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Ceo

DORE, Paule

• Correspondence address: 69 Beloeil Avenue, Outremont, Quebec H2v 2z1, Canada, H2V 2ZI
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 1 June 2007
• Nationality: Canadian
• Occupation: Executive

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

ENSTONE, John Robert

• Correspondence address: 2395 Deer Run Avenue, Oakville Ontario L6j 6k7, Canada
• Role (Resigned): Secretary
• Appointed on: 9 September 1993
• Resigned on: 4 December 1997
• Nationality: Canadian

MASSE, David G

• Correspondence address: 52 Burns Street, Beaconsfield, Quebec, H92 3x4, Canada, H9W 3X4
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 22 January 2010
• Nationality: Canadian
• Occupation: Ass Corporate Secretary

NADEAU, Andre

• Correspondence address: 1301 Kenilworth, Ville Mont-Royal, Quebec, Canada, H3R 2R8
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 13 January 1999
• Nationality: Canadian

TABER, Geoffrey K

• Correspondence address: 163 Fulton Avenue, Toronto, Ontario, Canada, M4K 1Y2
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 1 July 1998
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1993
• Resigned on: 9 September 1993

ANDERSON, Robert David, Mr.

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2007
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ex Vice Pres & Cfo

BRASSARD, Jean

• Correspondence address: 9081 Richmond, Brossard, Quebec J4x 2sl, Canada
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 July 1998
• Resigned on: 30 September 2000
• Nationality: Canadian
• Occupation: Director

CHAPMAN, Gavin

• Correspondence address: Culverlands House, Manns Hill, Burghfield Common, Reading, Berkshire, RG7 3BD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 August 2000
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHEESLEY, Roger Gwynne

• Correspondence address: 3 Kensington Park Mews, London, W11 2EY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 13 August 1997
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Chartered Accountant

DORE, Paule

• Correspondence address: 69 Beloeil Avenue, Outremont, Quebec H2v 2z1, Canada, H2V 2ZI
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 1998
• Resigned on: 1 June 2007
• Nationality: Canadian
• Occupation: Director

FAWN, Janis Lorraine

• Correspondence address: Wayside, Fladbury, Worcestershire, WR10 2QW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 May 1995
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Group Director-Nortel

GAUMOND, Jacques

• Correspondence address: 1545 Salzbourg Brossard, Quebec J4 X1 V8, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 July 1997
• Resigned on: 1 July 1998
• Nationality: Canadian
• Occupation: Vice President

GODIN, Serge

• Correspondence address: 57 Chemin Belvedere, Westmount, Quebec H3y 1p7, Canada
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 July 1998
• Resigned on: 1 June 2007
• Nationality: Canadian
• Occupation: Director

IMBEAU, Andre

• Correspondence address: 2806 Richelieu, Beloeil, Quebec, Canada, J3G 2L9
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 July 1998
• Resigned on: 1 June 2007
• Nationality: Canadian
• Occupation: Director

KHAN, Kamil Jameel

• Correspondence address: 31 Seneca Hill Drive, Willowdale Ontario M2j 2lr, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 9 September 1993
• Resigned on: 1 April 1997
• Nationality: Canadian
• Occupation: Company Executive

LANGENBERG, Peter John

• Correspondence address: 1397 Wakehurst Crescent, Oakville Ontario L6 J6 T7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 July 1997
• Resigned on: 1 July 1998
• Nationality: Canadian
• Occupation: Company President

LAPIERRE, Gilles

• Correspondence address: 25 Old Queen Street, London, SW1H 9JA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 23 March 1999
• Resigned on: 30 September 2001
• Nationality: Canadian
• Occupation: Dir Non Exec

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

PEREZ, Levi

• Correspondence address: 2415 Valade Street, Ville St Laurent, Quebec, Canada, H4M 1N2
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 22 June 1994
• Resigned on: 27 March 1995
• Nationality: British
• Occupation: Company Director

ROACH, Michael Edward

• Correspondence address: 186 Lake Driveway West, Ajax Ontario L1s 4y2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 September 1993
• Resigned on: 9 December 1996
• Nationality: Canadian
• Occupation: Chairman And Chief Executive

ROWSWELL, Scott Andrew

• Correspondence address: 4 Stevens Lane, Rotherfield Peppard, Oxfordshire, RG9 5RG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 March 1998
• Resigned on: 1 July 1998
• Nationality: Canadian
• Occupation: Managing Director

ROWSWELL, Scott Andrew

• Correspondence address: 4 Stevens Lane, Rotherfield Peppard, Oxfordshire, RG9 5RG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 September 1993
• Resigned on: 17 July 1997
• Nationality: Canadian
• Occupation: Managing Director

SALIBA, Joseph

• Correspondence address: Flat 6, 14 Devere Gardens, London, W8 5AE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 June 2007
• Resigned on: 31 October 2009
• Nationality: Canadian
• Occupation: Pres Europe & Asia Pacif

SHERIDAN, John William

• Correspondence address: 37 The Marlowes, St Johns Wood, London, NW8 6NB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 June 1994
• Resigned on: 12 December 1996
• Nationality: Canadian
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1993
• Resigned on: 9 September 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1993
• Resigned on: 9 September 1993