CGI GROUP HOLDINGS EUROPE LIMITED
READING INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED

Hellopages » Berkshire » Reading » RG2 6UA

Company number 03290026
Status Active
Incorporation Date 10 December 1996
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 sixty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR; Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR. The most likely internet sites of CGI GROUP HOLDINGS EUROPE LIMITED are www.cgigroupholdingseurope.co.uk, and www.cgi-group-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Cgi Group Holdings Europe Limited is a Private Limited Company. The company registration number is 03290026. Cgi Group Holdings Europe Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Cgi Group Holdings Europe 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 DORE, Paule has been resigned. Secretary DUBE, Benoit has been resigned. Secretary MASSE, David G has been resigned. Secretary MOSS, David Parker has been resigned. Secretary PATEL, Dilipkumar has been resigned. Secretary SANGHVI, Dinesh Dalichand has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary LOGICA COSEC LIMITED has been resigned. Director ADDONISIO, Vincent has been resigned. Director ANDERSON, Robert David has been resigned. Director CHAPMAN, Gavin has been resigned. Director DORE, Paule has been resigned. Director GODIN, Serge has been resigned. Director GREGORY, Timothy Walter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIRWATIS, Theodor has been resigned. Director IMBEAU, Andre has been resigned. Director MOREA, Donna has been resigned. Director ROACH, Michael Edward has been resigned. Director SALIBA, Joseph has been resigned. Director SANAN, Satish 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: 01 November 2007
64 years old
Director
THORN, Stephen Mark
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
DORE, Paule
Resigned: 01 November 2007
Appointed Date: 27 July 2001
Secretary
DUBE, Benoit
Resigned: 31 May 2013
Appointed Date: 22 January 2010
Secretary
MASSE, David G
Resigned: 22 January 2010
Appointed Date: 01 November 2007
Secretary
MOSS, David Parker
Resigned: 02 November 1998
Appointed Date: 09 January 1997
Secretary
PATEL, Dilipkumar
Resigned: 24 October 2001
Appointed Date: 02 November 1998
Secretary
SANGHVI, Dinesh Dalichand
Resigned: 05 February 2002
Appointed Date: 02 November 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 January 1997
Appointed Date: 10 December 1996
Secretary
LOGICA COSEC LIMITED
Resigned: 01 October 2016
Appointed Date: 31 May 2013
Director
ADDONISIO, Vincent
Resigned: 24 October 2001
Appointed Date: 02 November 1998
70 years old
Director
ANDERSON, Robert David
Resigned: 30 September 2014
Appointed Date: 01 November 2007
70 years old
Director
CHAPMAN, Gavin
Resigned: 01 November 2007
Appointed Date: 07 October 2002
65 years old
Director
DORE, Paule
Resigned: 01 November 2007
Appointed Date: 27 July 2001
74 years old
Director
GODIN, Serge
Resigned: 01 November 2007
Appointed Date: 27 July 2001
76 years old
Director
GREGORY, Timothy Walter
Resigned: 01 October 2016
Appointed Date: 22 January 2010
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 January 1997
Appointed Date: 10 December 1996
Director
HIRWATIS, Theodor
Resigned: 30 October 2015
Appointed Date: 01 November 2007
58 years old
Director
IMBEAU, Andre
Resigned: 01 November 2007
Appointed Date: 27 July 2001
76 years old
Director
MOREA, Donna
Resigned: 28 April 2011
Appointed Date: 22 January 2010
70 years old
Director
ROACH, Michael Edward
Resigned: 20 September 2016
Appointed Date: 01 November 2007
73 years old
Director
SALIBA, Joseph
Resigned: 31 October 2009
Appointed Date: 01 November 2007
68 years old
Director
SANAN, Satish
Resigned: 27 July 2001
Appointed Date: 09 January 1997
68 years old

Persons With Significant Control

Cgi Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGI GROUP HOLDINGS EUROPE LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Dec 2016
Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
08 Dec 2016
Register(s) moved to registered inspection location 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 152 more events
13 Jan 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1997
£ nc 1000/10000000 09/01/97
13 Jan 1997
Registered office changed on 13/01/97 from: 120 east road london N1 6AA
10 Dec 1996
Incorporation

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