CGI GROUP HOLDINGS EUROPE LIMITED

Company number 03290026

28 officers / 24 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

DORE, Paule

• Correspondence address: 69 Beloeil Avenue, Outremont, Quebec H2v 2z1, Canada, H2V 2ZI
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 1 November 2007
• Nationality: Canadian
• Occupation: Ex Vice President

DUBE, Benoit

• Correspondence address: Follett House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
• Role (Resigned): Secretary
• Appointed on: 22 January 2010
• Resigned on: 31 May 2013

MASSE, David G

• Correspondence address: 52 Burns Street, Beaconsfield, Quebec, H92 3x4, Canada, H9W 3X4
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 22 January 2010
• Nationality: Canadian
• Occupation: Assistant Corp Secretary

MOSS, David Parker

• Correspondence address: 4 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
• Role (Resigned): Secretary
• Appointed on: 9 January 1997
• Resigned on: 2 November 1998
• Nationality: British

PATEL, Dilipkumar

• Correspondence address: 4076 Ligustrum Drive, Palm Harbour, Florida, Usa, 34685
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 24 October 2001
• Nationality: British

SANGHVI, Dinesh Dalichand

• Correspondence address: 19 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 5 February 2002
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1996
• Resigned on: 9 January 1997

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 1 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7745327

ADDONISIO, Vincent

• Correspondence address: 2400 Hampton Lane West, Safety Harbour, Florida 34695, U.S.A.
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 November 1998
• Resigned on: 24 October 2001
• Nationality: American
• Occupation: 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: 1 November 2007
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ex Vice-Pres & Cfo

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

CHAPMAN, Gavin

• Correspondence address: Culverlands House, Manns Hill, Burghfield Common, Reading, Berkshire, RG7 3BD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 October 2002
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORE, Paule

• Correspondence address: 69 Beloeil Avenue, Outremont, Quebec H2v 2z1, Canada, H2V 2ZI
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 July 2001
• Resigned on: 1 November 2007
• Nationality: Canadian
• Occupation: Ex Vice President

GODIN, Serge

• Correspondence address: 57 Chemin Belvedere, Westmount, Quebec H3y 1p7, Canada
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 July 2001
• Resigned on: 1 November 2007
• Nationality: Canadian
• Occupation: Ceo

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 January 2010
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: President, Uk Operations, Cgi

HIRWATIS, Theodor

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2007
• Resigned on: 30 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Gen Legal Counsel Europ

IMBEAU, Andre

• Correspondence address: 2806 Richelieu, Beloeil, Quebec, Canada, J3G 2L9
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 July 2001
• Resigned on: 1 November 2007
• Nationality: Canadian
• Occupation: Cfo

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: 1 November 2007
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance Uk, Cgi

MOREA, Donna

• Correspondence address: Broadlands House, Primett Road, Stevenage, Hertfordshire, United Kingdom, SG1 3EE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 January 2010
• Resigned on: 28 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ROACH, Michael Edward

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2007
• Resigned on: 20 September 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Chief Executive Officer, Cgi

SALIBA, Joseph

• Correspondence address: Flat 4 Avenue Court, Draycott Avenue, London, SW3 3BU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 November 2007
• Resigned on: 31 October 2009
• Nationality: Canadian
• Occupation: Pres Europe & Asia Pacif

SANAN, Satish

• Correspondence address: 1766 Beville Road, Clearwater, Florida, 33765, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 January 1997
• Resigned on: 27 July 2001
• Nationality: American
• Occupation: Ceo

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

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1996
• Resigned on: 9 January 1997