CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED
Company number 03331241
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Officers: 38 officers / 37 resignations
MOHAMMED, Faris Mehdi Kadhim
- Correspondence address
- Broadlands House, Primett Road, Stevenage, Herts, SG1 3EE
- Role
- Director
- Date of birth
- February 1961
- Appointed on
- 1 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Manager
DODWELL, Timothy Henry Warner
- Correspondence address
- Watermead, Odell Road Harrold, Bedford, Bedfordshire, MK43 7DH
- Role Resigned
- Secretary
- Appointed on
- 11 March 1997
- Resigned on
- 15 March 2000
- Nationality
- British
MASSE, David G
- Correspondence address
- 52 Burns Street, Beaconsfield, Quebec, H92 3x4, Canada, H9W 3X4
- Role Resigned
- Secretary
- Appointed on
- 1 May 2008
- Resigned on
- 29 October 2010
- Nationality
- Canadian
- Occupation
- Group Legal Secretary
MAXTED, Paul Bryant Michael
- Correspondence address
- Orchard View Farm, Winderton, Banbury, Oxfordshire, OX15 5JF
- Role Resigned
- Secretary
- Appointed on
- 15 March 2000
- Resigned on
- 1 May 2008
- Nationality
- British
ANDERSON, Robert David, Mr.
- Correspondence address
- 4736 Circle Road, Westmount, Quebec H3w 1z1, Canada, H3W 1Z1
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 1 May 2008
- Resigned on
- 29 October 2010
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Ceo
ARTILES HANSMEIER, Fedor
- Correspondence address
- Paseo De Las Doce Estrellas 4 - 5a, 2802 Madrid, Spain, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 6 January 2003
- Resigned on
- 30 September 2004
- Nationality
- Spanish
- Occupation
- Director
BARNARD, Thomas Frederick
- Correspondence address
- 41 Gaping Lane, Hitchin, Hertfordshire, SG5 2JE
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 6 July 2006
- Resigned on
- 1 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BAUMSTARK, Achim
- Correspondence address
- Straehlerweg 91, Karlsrhue, 76227
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 6 January 2003
- Resigned on
- 1 May 2008
- Nationality
- German
- Occupation
- Managing Director
BERTOLIN, Marco
- Correspondence address
- Via Licio Giorgieri 92, 1-00166, Rome, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 21 March 1997
- Resigned on
- 28 September 1998
- Nationality
- Italian
- Occupation
- Director
BODEN, Klaus Wilhelm
- Correspondence address
- Via Della Camilluccia 58g Ci, Olgiatella Seconda, Rome, 00135, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 6 January 2003
- Resigned on
- 31 December 2005
- Nationality
- German
- Occupation
- Ceo
BODEN, Klaus Wilhelm
- Correspondence address
- Rembrandtlaan 52a, Nl 3723 Bk Bilthoven, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 21 March 1997
- Resigned on
- 15 March 2000
- Nationality
- German
- Occupation
- Director
CHAPMAN, Gavin
- Correspondence address
- Culverlands House, Manns Hill, Burghfield Common, Reading, Berkshire, RG7 3BD
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 1 May 2008
- Resigned on
- 13 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
DERKS, Peter
- Correspondence address
- Brook Farm House, Home Farm Broughton Road, Milton Keynes, MK10 9AJ
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 30 January 2004
- Resigned on
- 31 December 2005
- Nationality
- Dutch
- Occupation
- Managing Director
ELSDON, Kerry
- Correspondence address
- 17 Bally Bunion Ave, Silver Lakes, Pretoria, South Africa, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 September 2003
- Resigned on
- 11 December 2006
- Nationality
- Canadian
- Occupation
- Executive
ENGELS, Stephan
- Correspondence address
- Gerokstrasse 64, Stuttgart, D 70184, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 1 April 2002
- Resigned on
- 1 January 2003
- Nationality
- German
- Occupation
- Board Member
EPPLE, Alwin Anton
- Correspondence address
- Home Farm Broughton Road, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AJ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 15 March 2000
- Resigned on
- 30 January 2004
- Nationality
- German
- Occupation
- Director
GROSS, Gerhard
- Correspondence address
- Mercedes Benz Credit Avenida De, Bruselas 30 Arroyo De La Vega, 28108 Alcobendas, Madrid, Spain, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 1 October 2004
- Resigned on
- 11 December 2006
- Nationality
- German
- Occupation
- Managing Director
HIRWATIS, Theodor
- Correspondence address
- Martinstrasse 12, Dusseldorf, 40233, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 May 2008
- Resigned on
- 29 October 2010
- Nationality
- German
- Country of residence
- Germany
- Occupation
- General Legal Counsel
HOWARD, Richard Andrew
- Correspondence address
- 209 Milner Street, Pretoria, Gauteng 0181, South Africa, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 6 January 2003
- Resigned on
- 20 June 2003
- Nationality
- British
- Occupation
- Chairman
HOWARD, Richard Andrew
- Correspondence address
- 278 Murray Street, Brooklyn, Pretoria 0181, South Africa, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 28 September 1998
- Resigned on
- 15 March 2000
- Nationality
- British
- Occupation
- Chairman
KEMPA, Michael Kurt
- Correspondence address
- Duisburgerstr 11, Stuttgart, Germany, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 23 April 1999
- Resigned on
- 1 November 2002
- Nationality
- German
- Occupation
- Director
LOOSE, Reinhard
- Correspondence address
- Bogotastrasse 15 B, Berlin, Berlin D14163, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 14 April 2004
- Resigned on
- 11 December 2006
- Nationality
- German
- Occupation
- Director Financial Services E
MARIOTTI, Aldo Horacio
- Correspondence address
- Camino De Hoyarrasa 67, 28109 La Moraleja, Madrid, Spain, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 21 March 1997
- Resigned on
- 28 January 2000
- Nationality
- American
- Occupation
- Director
MATHUES, Frank Eddy Cornelious
- Correspondence address
- Grote Steenburg (Nrl) 138, 3350 Linter, Belgium
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 9 March 2005
- Resigned on
- 11 December 2006
- Nationality
- Belgium
- Occupation
- Managing Director
MAXTED, Paul Bryant Michael
- Correspondence address
- Orchard View Farm, Winderton, Banbury, Oxfordshire, OX15 5JF
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 11 March 1997
- Resigned on
- 10 June 1997
- Nationality
- British
- Occupation
- Company Legal Adviser
MAY, Brent Russell Kelvin
- Correspondence address
- 8 Lilac Way, Harpenden, Hertfordshire, AL5 1SQ
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 6 July 2006
- Resigned on
- 1 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Divisional Finance Director
MOUSSOURIS, Theodore
- Correspondence address
- 10 Westminster Avenue, Bryanston, Sandton 2021, South Africa
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 21 March 1997
- Resigned on
- 31 August 1998
- Nationality
- South African
- Occupation
- Director
RADTKE, Joachim
- Correspondence address
- Via Nicola Piccolomini 46, Rome, 00165, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 28 September 1998
- Resigned on
- 15 March 2000
- Nationality
- German
- Occupation
- Managing Director
ROACH, Michael Edward
- Correspondence address
- 1025 Mont-Royal Blvd,, Apartment 104, Outremont, Quebec H2v 2h4, Canada
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 1 May 2008
- Resigned on
- 29 October 2010
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- President And Ceo
SALIBA, Joseph
- Correspondence address
- Flat 4 Avenue Court, Draycott Avenue, London, SW3 3BU
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 1 May 2008
- Resigned on
- 31 October 2009
- Nationality
- Canadian
- Occupation
- President
SONTHEIMER, Markus
- Correspondence address
- Einsteinstr. 9, Stuttgart, Germany, 70374
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 23 April 1999
- Resigned on
- 1 May 2008
- Nationality
- German
- Occupation
- Director
STRASS, Dieter
- Correspondence address
- 115 Rue De Neauphle, 78112 Fourqueux, France
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 21 March 1997
- Resigned on
- 15 March 2000
- Nationality
- German
- Occupation
- Director
VON ZASTROW, Hubertus
- Correspondence address
- 23 Jocelyn Road, Richmond, Surrey, TW9 2TJ
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 20 August 1997
- Resigned on
- 23 April 1999
- Nationality
- German
- Occupation
- Company Director
WEISSLEDER, Otto Willi Alexander
- Correspondence address
- Croylands, Church Road, Aspley Heath, Bedfordshire
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 21 March 1997
- Resigned on
- 31 March 1999
- Nationality
- German
- Occupation
- Director
WELTROWSKI, Thomas
- Correspondence address
- Im Driesch 3, Riegelsberg, 66292, Germany
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 30 January 2004
- Resigned on
- 11 December 2006
- Nationality
- German
- Occupation
- Ceo