CGI IT UK LIMITED

Company number 00947968

56 officers / 51 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

TIMMS, Neil Geoffrey

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, 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, RG2 6UA
• Role (Resigned): Secretary
• Appointed before: 21 November 1991
• Resigned on: 7 December 2011

ALLAN, Graeme John

• Correspondence address: 69 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 1993
• Resigned on: 26 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

BAVRIDGE, Julie

• Correspondence address: 21c Sheen Lane, Mortlake, London, SW14 8HY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 December 1994
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Human Resources 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

BOUNDY, Craig

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 February 2010
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo Uk

BULLARD, Gary Bruce

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 October 2011
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Anthony Neil

• Correspondence address: 8 Royal Close, Queensmere Road, London, SW19 5RS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 July 2002
• Resigned on: 20 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Supervisory Md

COOKE, Timothy Mirfield, Dr

• Correspondence address: 1 Foster Road, London, W4 4NY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 21 November 1991
• Resigned on: 13 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAIN, Christopher George

• Correspondence address: 50 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 December 1992
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Director

FLOYDD, William James Spencer

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 March 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORRESTER, Michael Herbert

• Correspondence address: 8 Willow Park, Otford, Sevenoaks, Kent, TN14 5NE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 1993
• Resigned on: 10 January 1995
• Nationality: British
• Occupation: Director

FOWLER, Russell Douglas

• Correspondence address: 44 The Uplands, Dukes Wood, Gerrards Cross, Buckinghamshire, SL9 7JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 April 1998
• Resigned on: 26 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GIVEN, Andrew Ferguson

• Correspondence address: Apartment 12, 53 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 January 1994
• Resigned on: 26 July 2002
• Nationality: British Canadian
• Occupation: Deputy Chief Executive

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 August 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

HARDACRE, Ian Alan

• Correspondence address: 76 Lupin Ride, Crowthorne, Berkshire, RG45 6UR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 May 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Executive

HARGRAVE, Barry Alfred

• Correspondence address: 10 Wickliffe Gardens, Wembley, Middlesex, HA9 9LG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 21 November 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Director

HEMMING, John James

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 January 2007
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHRIES, David

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 2008
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Ian Douglas

• Correspondence address: Flat 2 Heath Mansions, Hampstead, London, NW3 6SL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 21 November 1991
• Resigned on: 31 July 1991
• Nationality: Australian

JULIEN, Laurence Sidney, Dr

• Correspondence address: 20 Willow Walk, Englefield Green, Surrey, TW20 0DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 21 November 1991
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Supervisory Managing Director

KAY, Jonathan Walton

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

KEATING, Seamus Declan

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 July 2002
• Resigned on: 24 October 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer & Ops

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 December 2008
• Resigned on: 25 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANN, David William

• Correspondence address: Theydon Copt Forest Side, Epping, Essex, CM16 4ED
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 21 November 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Brian Vivian

• Correspondence address: Huseby Upper Court Road, Woldingham, Caterham, Surrey, CR3 7BF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 21 November 1991
• Resigned on: 24 August 1993
• Nationality: British
• Occupation: Director

MATTHEWS, David Mark Kenyon

• Correspondence address: 86 Boston Gardens, Brentford, Middlesex, TW8 9LP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 21 November 1991
• Resigned on: 7 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 22 September 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer