CMG LIMITED

Company number 00930965

42 officers / 38 resignations

LANDRY MALTAIS, Sarah

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 25 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

BANKS, Christopher John

• Correspondence address: Copyhold, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Accountant

FRANCIS, Richard John

• Correspondence address: 7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Solicitor

LYLE, Kimberley

• Correspondence address: The Bell House, Fire Bell Alley, Surbiton, Surrey, KT6 6JB
• Role (Resigned): Secretary
• Appointed on: 7 December 1994
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Company Director

YOUNG, Angus Graham Ferguson

• Correspondence address: 8 Stonehill Road, London, SW14 8RW
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 7 December 1994
• Nationality: British

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 7 December 2011
• Resigned on: 1 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7745327

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 7 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1237299

ANDERSON, Robert David, Mr.

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 August 2012
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BANKS, Christopher John

• Correspondence address: Copyhold, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 6 May 1992
• Resigned on: 30 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOERNER, Wilko Hermann

• Correspondence address: Waldstrasse 14, Reinbek, Hamburg, Germany, D21465
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 8 July 1997
• Resigned on: 28 May 2001
• Nationality: German
• Occupation: Director

BOULANGER, Francois

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• 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

BRENDISH, Clayton Mark

• Correspondence address: Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 June 2000
• Resigned on: 17 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWFORD, Alistair Stephen

• Correspondence address: 32 Wellington Square, London, SW3 4NR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 July 2001
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Director

DIK, Wim, Professor

• Correspondence address: Antwerpsebaan 10, Helvoirt, 5268 Kb, Netherlands
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 May 2001
• Resigned on: 19 February 2003
• Nationality: Dutch
• Occupation: Director

FEILZER, Bernard Joseph Herman Saparoea

• Correspondence address: Bodegraafsestraatweg 119, 2805 Gm, Gouda, Netherlands, 2805 GM
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 1993
• Resigned on: 12 May 1998
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice Chairman Fortis Amev N V

FLOYDD, William James Spencer

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 December 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORMAN, Douglas John

• Correspondence address: Poortlaan 23, 2242, Gn Wassenaar, Holland
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 23 May 1991
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Company Director

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 September 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, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 September 2010
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GROOM, David Benjamin

• Correspondence address: Greenside Cottage Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 23 May 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director

KEATING, Seamus Declan

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 March 2003
• Resigned on: 7 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer & Ops

LANTERMANN, Bernd

• Correspondence address: Birkenweg 14, Egling Deining, 82544, German
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 April 2000
• Resigned on: 25 February 2003
• Nationality: Germany
• Occupation: Company Director

LOUDON, George Ernest

• Correspondence address: 11 Phillimore Place, London, W8 7BU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 April 1998
• Resigned on: 19 February 2003
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

LUCASSEN, Gerard Hans

• Correspondence address: Diepen Daalsedrift 35, 1213 Cn Hilversum, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 July 1993
• Resigned on: 31 December 1996
• Nationality: Dutch
• Occupation: Company Director

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 July 2009
• Resigned on: 25 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATHER, John Douglas

• Correspondence address: Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 July 1993
• Resigned on: 12 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKENNA, James Anthony Patrick

• Correspondence address: Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 December 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 September 2012
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance Uk , Cgi

ROBBIE, David Andrew

• Correspondence address: 4 St Johns House 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 June 2000
• Resigned on: 30 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSTING, Tom

• Correspondence address: Nieuews Gravelandseweg 73, 1406 Nc Bussum, Netherlads
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 September 1996
• Resigned on: 27 February 2002
• Nationality: Dutch
• Occupation: Director

SCHAAP, Hugo

• Correspondence address: Oranje Nassaulaan 12a, Warmond, 2361 Lc, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 April 2000
• Resigned on: 19 February 2003
• Nationality: Dutch
• Occupation: Company Director

SCHOLFIELD, Nicholas John

• Correspondence address: 13 Bramley Avenue, Coulsdon, Surrey, CR5 2DR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 23 May 1991
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Company Director