CGI NORDIC HOLDINGS LIMITED

Company number 07745327

16 officers / 12 resignations

LANDRY MALTAIS, Sarah

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 16 April 2018

EADES, Darryl

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MCGEEHAN, Tara, Ms.

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

PERRON, Steve

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 16 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice-President & Chief Financial Officer

EGAN, Teresa Louise

• Correspondence address: 250 Brook Drive, Green Park, Reading, England, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 21 January 2013
• Resigned on: 31 August 2015
• Nationality: British

RIVERS, Alice

• Correspondence address: 250 Brook Drive, Green Park, Reading, England, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 21 January 2013

ANDERSON, Richard David, Mr.

• Correspondence address: 250 Brook Drive, Green Park, Reading, England, RG2 6UA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 October 2012
• Resigned on: 7 October 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

ANDERSON, Robert David, Mr.

• Correspondence address: 250 Brook Drive, Green Park, Reading, England, RG2 6UA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 October 2012
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

BIRCHALL, Arthur James

• Correspondence address: 250 Brook Drive, Green Park, Reading, England, RG2 6UA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 August 2011
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

BOULANGER, Francois

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 September 2014
• Resigned on: 16 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice-President & Chief Financial Officer

EGAN, Teresa Louise

• Correspondence address: 250 Brook Drive, Green Park, Reading, England, RG2 6UA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 August 2011
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, England, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 October 2012
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: President, Uk Operations, Cgi

GRIGGS, Gavin Peter

• Correspondence address: 250 Brook Drive, Green Park, Reading, England, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 August 2011
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 250 Brook Drive, Green Park, Reading, England, RG2 6UA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 October 2012
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Finance Uk, Cgi

RIVERS, Alice

• Correspondence address: 250 Brook Drive, Green Park, Reading, England, RG2 6UA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 August 2011
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THORN, Stephen Mark

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 2016
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Uk President, Cgi