C.G.I. GROUP LIMITED

Company number 05104641

16 officers / 13 resignations

BUXTON, Matthew Robert

• Correspondence address: International House, Millfield Lane, Haydock, St. Helens, Merseyside, England, WA11 9GA
• Role: Secretary
• Appointed on: 31 March 2013

BUXTON, Matthew Robert

• Correspondence address: International House, Millfield, Lane, Haydock, Merseyside, WA11 9GA
• Role: Director
• Date of birth: January 1972
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TILSLEY, Neil Andrew

• Correspondence address: International House, Millfield, Lane, Haydock, Merseyside, WA11 9GA
• Role: Director
• Date of birth: October 1967
• Appointed on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Stephen Peter

• Correspondence address: 37 Rossett Park, Darland Lane, Rossett, Wrexham, LL12 0FB
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Director

BOWERBANK, David Christopher

• Correspondence address: 1 The Bowery, Deeside Lane, Sealand, Chester, CH1 6BQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 31 March 2013
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 25 June 2004

BAKER, Stephen Peter

• Correspondence address: 37 Rossett Park, Darland Lane, Rossett, Wrexham, LL12 0FB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 June 2004
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Nicol Roderick Peter

• Correspondence address: 2 Murrayfield Road, Edinburgh, Midlothian, EH12 6EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 October 2007
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GOODBURN, Steven John

• Correspondence address: International House, Millfield, Lane, Haydock, Merseyside, WA11 9GA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 April 2009
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUILLOT, Christophe

• Correspondence address: 9 Plateau De Malmousque, 13007, Marseille, France, 13007
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 April 2009
• Resigned on: 17 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

JOLLIFFE, David

• Correspondence address: 6a, Earls Gate, Bothwell, Glasgow, United Kingdom, G71 8BP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 August 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLWARD, Phillip Robert

• Correspondence address: The Cottage, 2a Talbot Road, Bowdon, Cheshire, WA14 3JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 July 2004
• Resigned on: 27 November 2008
• Nationality: British
• Occupation: Sales Director

RITCHIE, Thomas Mcinally

• Correspondence address: Kings Chase, 3 Newbury Grove, Berkhamsted, Hertfordshire, HP4 3FY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 25 June 2004
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2004
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

WELTON, Andrew Bruce

• Correspondence address: 35 Braid Farm Road, Edinburgh, EH10 6LE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 June 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 19 April 2004
• Resigned on: 25 June 2004