CGI NORDIC INVESTMENTS LIMITED
READING WM-DATA LTD BRIDGEBELL LIMITED

Hellopages » Berkshire » Reading » RG2 6UA

Company number 05448332
Status Active
Incorporation Date 10 May 2005
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 ninety-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016; Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016. The most likely internet sites of CGI NORDIC INVESTMENTS LIMITED are www.cginordicinvestments.co.uk, and www.cgi-nordic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cgi Nordic Investments Limited is a Private Limited Company. The company registration number is 05448332. Cgi Nordic Investments Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Cgi Nordic Investments 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 STJERNFELT, Crister Bernhard has been resigned. 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 GREGORY, Timothy Walter has been resigned. Director GRIGGS, Gavin Peter has been resigned. Director HUMPHRIES, David has been resigned. Director KAY, Jonathan Walton has been resigned. Director MACKAY, Thomas Owen has been resigned. Director MACKAY, Thomas Owen has been resigned. Director PETRI, Carl Rickard Gosta has been resigned. Director STJERNFELT, Crister Bernhard 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
STJERNFELT, Crister Bernhard
Resigned: 13 July 2009
Appointed Date: 20 May 2005
Secretary
LOGICA COSEC LIMITED
Resigned: 01 October 2016
Appointed Date: 07 December 2011
Secretary
LOGICA INTERNATIONAL LIMITED
Resigned: 07 December 2011
Appointed Date: 13 July 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2005
Appointed Date: 10 May 2005
Director
ANDERSON, Robert David
Resigned: 30 September 2014
Appointed Date: 19 September 2012
70 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
HUMPHRIES, David
Resigned: 23 December 2010
Appointed Date: 01 December 2008
57 years old
Director
KAY, Jonathan Walton
Resigned: 31 August 2012
Appointed Date: 31 July 2012
56 years old
Director
MACKAY, Thomas Owen
Resigned: 31 July 2012
Appointed Date: 23 December 2010
50 years old
Director
MACKAY, Thomas Owen
Resigned: 25 September 2010
Appointed Date: 01 December 2008
50 years old
Director
PETRI, Carl Rickard Gosta
Resigned: 10 September 2009
Appointed Date: 20 May 2005
72 years old
Director
STJERNFELT, Crister Bernhard
Resigned: 10 September 2009
Appointed Date: 20 May 2005
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 2005
Appointed Date: 10 May 2005

Persons With Significant Control

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

CGI NORDIC INVESTMENTS LIMITED Events

15 May 2017
Confirmation statement made on 10 May 2017 with updates
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
19 Oct 2016
Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016
19 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-18
...
... and 81 more events
26 May 2005
New director appointed
26 May 2005
New secretary appointed;new director appointed
24 May 2005
Director resigned
24 May 2005
Secretary resigned
10 May 2005
Incorporation

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