CGS HOLDINGS LTD.

Company number 02798276

36 officers / 33 resignations

MANGAN, Julie

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Secretary
• Appointed on: 13 August 1998
• Nationality: British

BHAGAT, Nivedita Krishnamurthy

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MARGETTS, Paul Arthur

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PICKLES, Christine Mary

• Correspondence address: 23 Chaddesley Glen, Poole, Dorset, BH13 7PB
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 13 August 1998
• Nationality: British

WILLIAMS, John Frederick

• Correspondence address: 130 Shaftesbury Avenue, London, W1V 7DN
• Role (Resigned): Secretary
• Appointed on: 2 April 1993
• Resigned on: 6 January 1998
• Nationality: British
• Occupation: Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1993
• Resigned on: 10 March 1994

ABELL, Maurice Anthony

• Correspondence address: 21 Saint Regis Heights, Firecrest Drive, London, NW3 7NE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 February 2000
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Ceo

BITAN, William Hai

• Correspondence address: 20 Rue Beaujon, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 September 2002
• Resigned on: 14 September 2004
• Nationality: French
• Occupation: Financial Manager

CROS, Pierre Yves

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 February 2012
• Resigned on: 1 February 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Global Head Of Capgemini Consulting

DANON, Pierre

• Correspondence address: 30 Boulevard Victor Hugo, Neuilly S/Seine 92200, Paris, France
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 June 2005
• Resigned on: 10 October 2005
• Nationality: French
• Country of residence: France
• Occupation: Coo

DEANS, Anthony John

• Correspondence address: Ramillies, Hook Heath Avenue, Woking, Surrey, GU22 0HN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2009
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DONZEAUD, Alain

• Correspondence address: 12 Rue D'Ablon, 912 Athis Mons, Cr3 7ej, France
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 May 2004
• Resigned on: 30 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

DUFOURCQ, Nicolas

• Correspondence address: 42 Rue Hanri Barbusse, Paris, 75005, Frances, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 September 2004
• Resigned on: 8 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Cfo Capgemini Group

EZZAT, Aiman

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 January 2013
• Resigned on: 1 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer Of Capgemini Group

FERRAND, Carole Gabriella

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 February 2019
• Resigned on: 31 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Financial Officer

FISHER, Anthony Frederick

• Correspondence address: Dunally House Walton Lane, Shepperton, Middlesex, TW17 8LQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 September 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

GILSHENAN, James Robert Peter

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 January 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIRAUD, Pascal

• Correspondence address: 92 Rue Bugeaud, 69006 Lyon, France
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 February 1996
• Resigned on: 21 November 2000
• Nationality: French
• Occupation: Finance

GRIMOND, Vincent

• Correspondence address: 72, Venue Jean-Baptiste Clement, 92100 Boulogne, France, 92100
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 April 1993
• Resigned on: 31 January 1996
• Nationality: French
• Occupation: Group Vice President Finance

HAEFFNER, Alexander

• Correspondence address: 17 Gte De La Pepiniere, Clamart, 92140, France
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 May 2003
• Resigned on: 24 June 2005
• Nationality: French
• Occupation: Director

HERMELIN, Paul

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 June 1999
• Resigned on: 20 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Ceo Capgemini Group

HODGSON, Christine Mary

• Correspondence address: 452 Kings Road, London, SW10 0LQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 July 1998
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo Technology Services North West

JALABERT, Michael Francis

• Correspondence address: 2 Avenue D'Iena, Paris 75016, France
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 2 April 1993
• Resigned on: 15 June 1999
• Nationality: French
• Occupation: Director

MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 September 2012
• Resigned on: 1 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Group General Secretary

MEADES, Derek Leslie

• Correspondence address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 February 1996
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Accountant

NANNETTI, Paul Anthony

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 October 2010
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICOLET, Patrick Michel

• Correspondence address: Chemin De Haute Brise 10,, Ch,, 1012 Lausanne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 December 2005
• Resigned on: 1 January 2009
• Nationality: Swiss
• Occupation: Head Of Global Sales And Allia

PICARD, Olivier Gaston

• Correspondence address: 272 Bd. St. Germain, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2009
• Resigned on: 29 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Group Sales Officer

PORTER, Mark Stephen

• Correspondence address: The Down House, Main Road, Itchen Abbas, Hampshire, SO21 1AX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 December 2004
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROBINSON, Anthony Charles Evitt

• Correspondence address: 2 Britannia Studios, 49a Britannia Road, London, SW6 2HJ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 September 1993
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCE, Paul David

• Correspondence address: Woodlands, Woodlands Road West, Virginia Water, Surrey, United Kingdom, GU25 4PL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2002
• Resigned on: 13 January 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

UNWIN, Eric Geoffrey

• Correspondence address: 17 Park Village West, London, NW1 4AE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 2 April 1993
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

WELCH, Alwyn Frank

• Correspondence address: Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 February 1998
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Clive Robert

• Correspondence address: 13 Belvedere Avenue, London, SW19 7PP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 May 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1993
• Resigned on: 10 March 1994