CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED

Company number 03331241

38 officers / 37 resignations

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: Broadlands House, Primett Road, Stevenage, Herts, SG1 3EE
• Role: Director
• Date of birth: February 1961
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

DODWELL, Timothy Henry Warner

• Correspondence address: Watermead, Odell Road Harrold, Bedford, Bedfordshire, MK43 7DH
• Role (Resigned): Secretary
• Appointed on: 11 March 1997
• Resigned on: 15 March 2000
• Nationality: British

MASSE, David G

• Correspondence address: 52 Burns Street, Beaconsfield, Quebec, H92 3x4, Canada, H9W 3X4
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 29 October 2010
• Nationality: Canadian
• Occupation: Group Legal Secretary

MAXTED, Paul Bryant Michael

• Correspondence address: Orchard View Farm, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 1 May 2008
• Nationality: British

ANDERSON, Robert David, Mr.

• Correspondence address: 4736 Circle Road, Westmount, Quebec H3w 1z1, Canada, H3W 1Z1
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 May 2008
• Resigned on: 29 October 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

ARTILES HANSMEIER, Fedor

• Correspondence address: Paseo De Las Doce Estrellas 4 - 5a, 2802 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 January 2003
• Resigned on: 30 September 2004
• Nationality: Spanish
• Occupation: Director

BARNARD, Thomas Frederick

• Correspondence address: 41 Gaping Lane, Hitchin, Hertfordshire, SG5 2JE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 July 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BAUMSTARK, Achim

• Correspondence address: Straehlerweg 91, Karlsrhue, 76227
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 January 2003
• Resigned on: 1 May 2008
• Nationality: German
• Occupation: Managing Director

BERTOLIN, Marco

• Correspondence address: Via Licio Giorgieri 92, 1-00166, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 March 1997
• Resigned on: 28 September 1998
• Nationality: Italian
• Occupation: Director

BODEN, Klaus Wilhelm

• Correspondence address: Via Della Camilluccia 58g Ci, Olgiatella Seconda, Rome, 00135, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 January 2003
• Resigned on: 31 December 2005
• Nationality: German
• Occupation: Ceo

BODEN, Klaus Wilhelm

• Correspondence address: Rembrandtlaan 52a, Nl 3723 Bk Bilthoven, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 March 1997
• Resigned on: 15 March 2000
• Nationality: German
• 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 May 2008
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DERKS, Peter

• Correspondence address: Brook Farm House, Home Farm Broughton Road, Milton Keynes, MK10 9AJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 January 2004
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: Managing Director

ELSDON, Kerry

• Correspondence address: 17 Bally Bunion Ave, Silver Lakes, Pretoria, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 2003
• Resigned on: 11 December 2006
• Nationality: Canadian
• Occupation: Executive

ENGELS, Stephan

• Correspondence address: Gerokstrasse 64, Stuttgart, D 70184, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2002
• Resigned on: 1 January 2003
• Nationality: German
• Occupation: Board Member

EPPLE, Alwin Anton

• Correspondence address: Home Farm Broughton Road, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 March 2000
• Resigned on: 30 January 2004
• Nationality: German
• Occupation: Director

GROSS, Gerhard

• Correspondence address: Mercedes Benz Credit Avenida De, Bruselas 30 Arroyo De La Vega, 28108 Alcobendas, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2004
• Resigned on: 11 December 2006
• Nationality: German
• Occupation: Managing Director

HIRWATIS, Theodor

• Correspondence address: Martinstrasse 12, Dusseldorf, 40233, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 May 2008
• Resigned on: 29 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: General Legal Counsel

HOWARD, Richard Andrew

• Correspondence address: 209 Milner Street, Pretoria, Gauteng 0181, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 January 2003
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Chairman

HOWARD, Richard Andrew

• Correspondence address: 278 Murray Street, Brooklyn, Pretoria 0181, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 September 1998
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Chairman

KEMPA, Michael Kurt

• Correspondence address: Duisburgerstr 11, Stuttgart, Germany, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 April 1999
• Resigned on: 1 November 2002
• Nationality: German
• Occupation: Director

LOOSE, Reinhard

• Correspondence address: Bogotastrasse 15 B, Berlin, Berlin D14163, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 April 2004
• Resigned on: 11 December 2006
• Nationality: German
• Occupation: Director Financial Services E

MARIOTTI, Aldo Horacio

• Correspondence address: Camino De Hoyarrasa 67, 28109 La Moraleja, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 March 1997
• Resigned on: 28 January 2000
• Nationality: American
• Occupation: Director

MATHUES, Frank Eddy Cornelious

• Correspondence address: Grote Steenburg (Nrl) 138, 3350 Linter, Belgium
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 March 2005
• Resigned on: 11 December 2006
• Nationality: Belgium
• Occupation: Managing Director

MAXTED, Paul Bryant Michael

• Correspondence address: Orchard View Farm, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 March 1997
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Company Legal Adviser

MAY, Brent Russell Kelvin

• Correspondence address: 8 Lilac Way, Harpenden, Hertfordshire, AL5 1SQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 July 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director

MOUSSOURIS, Theodore

• Correspondence address: 10 Westminster Avenue, Bryanston, Sandton 2021, South Africa
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 March 1997
• Resigned on: 31 August 1998
• Nationality: South African
• Occupation: Director

RADTKE, Joachim

• Correspondence address: Via Nicola Piccolomini 46, Rome, 00165, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 September 1998
• Resigned on: 15 March 2000
• Nationality: German
• Occupation: Managing Director

ROACH, Michael Edward

• Correspondence address: 1025 Mont-Royal Blvd,, Apartment 104, Outremont, Quebec H2v 2h4, Canada
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 2008
• Resigned on: 29 October 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo

SALIBA, Joseph

• Correspondence address: Flat 4 Avenue Court, Draycott Avenue, London, SW3 3BU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 2008
• Resigned on: 31 October 2009
• Nationality: Canadian
• Occupation: President

SONTHEIMER, Markus

• Correspondence address: Einsteinstr. 9, Stuttgart, Germany, 70374
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 April 1999
• Resigned on: 1 May 2008
• Nationality: German
• Occupation: Director

STRASS, Dieter

• Correspondence address: 115 Rue De Neauphle, 78112 Fourqueux, France
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 March 1997
• Resigned on: 15 March 2000
• Nationality: German
• Occupation: Director

VON ZASTROW, Hubertus

• Correspondence address: 23 Jocelyn Road, Richmond, Surrey, TW9 2TJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 August 1997
• Resigned on: 23 April 1999
• Nationality: German
• Occupation: Company Director

WEISSLEDER, Otto Willi Alexander

• Correspondence address: Croylands, Church Road, Aspley Heath, Bedfordshire
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 March 1997
• Resigned on: 31 March 1999
• Nationality: German
• Occupation: Director

WELTROWSKI, Thomas

• Correspondence address: Im Driesch 3, Riegelsberg, 66292, Germany
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 January 2004
• Resigned on: 11 December 2006
• Nationality: German
• Occupation: Ceo