CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED

Company number 01919095

26 officers / 22 resignations

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role: Secretary
• Appointed on: 7 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7745327

BOULANGER, Francois

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: October 1965
• Appointed on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Evp And Cfo

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: April 1953
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: President, Euorpe And Australia Operations

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: February 1961
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Controller - Europe

BENNETT, Judith Margaret

• Correspondence address: 4 Cornwall Grove, Chiswick, London, W4 2LB
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Company Secretary

DRAKE, Caroline Ann

• Correspondence address: 11 Woodfield Close, Ashtead, Surrey, KT21 2RT
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 2 December 2003
• Nationality: Other

FRANCIS, Richard John

• Correspondence address: 7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 10 December 1997
• Nationality: British

HORSLEY, Terence Edward

• Correspondence address: 29 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 31 March 1993
• Nationality: British

LYLE, Kimberley

• Correspondence address: The Bell House, Fire Bell Alley, Surbiton, Surrey, KT6 6JB
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Chartered Accountant

MELLORS, David Antony

• Correspondence address: A1/2009, Cody Technology Park, Ively Road, Farnborough, Hampshire, Uk, GU14 0LX
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 20 December 2002
• Nationality: British

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 2 December 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 on: 29 December 1993
• Resigned on: 26 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 7 December 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLOYDD, William

• Correspondence address: 27 Dagden Road, Shalford, Surrey, GU4 8DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 April 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Accountant

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

HUMPHRIES, David

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 July 2009
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEATING, Seamus Declan

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 November 2010
• Resigned on: 7 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive And Operations Officer

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 December 2010
• 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: 7 November 2007
• Resigned on: 25 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MELLORS, David Antony

• Correspondence address: A1/2009, Cody Technology Park, Ively Road, Farnborough, Hampshire, Uk, GU14 0LX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 December 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 26 June 2000
• Resigned on: 30 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEAVER, Paul

• Correspondence address: 36 Brookside, Billericay, Essex, CM11 1DT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 December 2003
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED

• Correspondence address: Telford House, Tothill Street, London, SW1H 9NB
• Role (Resigned): Director
• Appointed before: 23 May 1991
• Resigned on: 29 December 1993

CMG LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Director
• Appointed on: 23 May 1994
• Resigned on: 19 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 930965

LOGICA IT SERVICES UK LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 19 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1137188