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1900 GROUP LIMITED

Company number 00996027

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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