CGI CORPORATE HOLDINGS LIMITED
READING LOGICACMG CORPORATE HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG2 6UA

Company number 04944297
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR; Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR. The most likely internet sites of CGI CORPORATE HOLDINGS LIMITED are www.cgicorporateholdings.co.uk, and www.cgi-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cgi Corporate Holdings Limited is a Private Limited Company. The company registration number is 04944297. Cgi Corporate Holdings Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Cgi Corporate Holdings Limited is 250 Brook Drive Green Park Reading Rg2 6ua. . BOULANGER, Francois is a Director of the company. MOHAMMED, Faris Mehdi Kadhim is a Director of the company. THORN, Stephen Mark is a Director of the company. Secretary LOGICA COSEC LIMITED has been resigned. Secretary LOGICA INTERNATIONAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Robert David has been resigned. Director FLOYDD, William James Spencer has been resigned. Director FLOYDD, William has been resigned. Director GREGORY, Timothy Walter has been resigned. Director GRIGGS, Gavin Peter has been resigned. Director KEATING, Seamus Declan has been resigned. Director MACKAY, Thomas Owen has been resigned. Director MACKAY, Thomas Owen has been resigned. Director MELLORS, David Antony has been resigned. Director WEAVER, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOULANGER, Francois
Appointed Date: 30 September 2014
60 years old
Director
MOHAMMED, Faris Mehdi Kadhim
Appointed Date: 19 September 2012
64 years old
Director
THORN, Stephen Mark
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
LOGICA COSEC LIMITED
Resigned: 01 October 2016
Appointed Date: 07 December 2011
Secretary
LOGICA INTERNATIONAL LIMITED
Resigned: 07 December 2011
Appointed Date: 27 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
ANDERSON, Robert David
Resigned: 30 September 2014
Appointed Date: 21 August 2012
70 years old
Director
FLOYDD, William James Spencer
Resigned: 31 August 2012
Appointed Date: 31 July 2012
56 years old
Director
FLOYDD, William
Resigned: 07 November 2007
Appointed Date: 09 November 2004
56 years old
Director
GREGORY, Timothy Walter
Resigned: 01 October 2016
Appointed Date: 19 September 2012
72 years old
Director
GRIGGS, Gavin Peter
Resigned: 19 September 2012
Appointed Date: 25 September 2010
54 years old
Director
KEATING, Seamus Declan
Resigned: 07 December 2011
Appointed Date: 27 October 2003
62 years old
Director
MACKAY, Thomas Owen
Resigned: 31 July 2012
Appointed Date: 07 December 2011
50 years old
Director
MACKAY, Thomas Owen
Resigned: 25 September 2010
Appointed Date: 07 November 2007
50 years old
Director
MELLORS, David Antony
Resigned: 09 November 2004
Appointed Date: 27 October 2003
57 years old
Director
WEAVER, Paul
Resigned: 30 November 2008
Appointed Date: 26 February 2008
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Logica Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGI CORPORATE HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
25 Oct 2016
Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
24 Oct 2016
Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
20 Oct 2016
Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016
...
... and 95 more events
11 Nov 2003
New director appointed
29 Oct 2003
New secretary appointed
29 Oct 2003
Director resigned
29 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation

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