- Company Overview for 1900 GROUP LIMITED (00996027)
- Filing history for 1900 GROUP LIMITED (00996027)
- People for 1900 GROUP LIMITED (00996027)
- Charges for 1900 GROUP LIMITED (00996027)
- Registers for 1900 GROUP LIMITED (00996027)
- More for 1900 GROUP LIMITED (00996027)
Officers: 22 officers / 18 resignations
LANDRY MALTAIS, Sarah
- Correspondence address
- 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
- Role
- Secretary
- Appointed on
- 16 April 2018
EADES, Darryl
- Correspondence address
- 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
- Role
- 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
- 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
- Director
- Date of birth
- September 1970
- Appointed on
- 16 January 2023
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Executive Vice-President & Chief Financial Officer
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, RG2 6UA
- Role Resigned
- Secretary
- Appointed before
- 19 November 1991
- Resigned on
- 7 December 2011
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
ASHCROFT, Jonathan
- Correspondence address
- The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 17 July 1996
- Resigned on
- 31 July 1997
- Nationality
- British
- Occupation
- Chartered Accountant
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
DE VAL, Michael Thomas
- Correspondence address
- 12 Oakley Road, Chinnor, Oxfordshire, OX39 4HB
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed before
- 19 November 1991
- Resigned on
- 14 June 1993
- Nationality
- British
- Country of residence
- Uk
- 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
- 31 July 2012
- Resigned on
- 31 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GIVEN, Andrew Ferguson
- Correspondence address
- 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed before
- 19 November 1991
- Resigned on
- 4 May 1999
- Nationality
- British/Canadian
- Occupation
- 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
KEATING, Seamus Declan
- Correspondence address
- 250 Brook Drive, Green Park, Reading, RG2 6UA
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 3 April 2000
- Resigned on
- 7 December 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
- 7 December 2011
- Resigned on
- 31 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
MILLS, Ian William
- Correspondence address
- Lane End, Blackheath Lane, Wonersh, Surrey, GU5 0PN
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 1 August 1997
- Resigned on
- 3 April 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
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
MUIR, Graham Peter
- Correspondence address
- 36 Epple Road, Fulham, London, SW6 4DH
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 14 June 1993
- Resigned on
- 30 April 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THORN, Stephen Mark
- Correspondence address
- 250 Brook Drive, Green Park, Reading, RG2 6UA
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 1 October 2016
- Resigned on
- 9 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Uk President, Cgi
WEAVER, Paul
- Correspondence address
- 36 Brookside, Billericay, Essex, CM11 1DT
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 4 May 1999
- Resigned on
- 30 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary