CGI FINANCE HOLDCO TWO LIMITED

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6 officers / 3 resignations

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
Occupation
Executive Vice-President & Chief Financial Officer
 
Source data

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
Occupation
Chief Finance Officer
 
Source data

LANDRY MALTAIS, SARAH

Correspondence address
20 FENCHURCH STREET, 14TH FLOOR, LONDON, UNITED KINGDOM, EC3M 3BY
Role ACTIVE
Secretary
Appointed on
16 April 2018
Nationality
NATIONALITY UNKNOWN

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
Occupation
Businesswoman
 
Source data

BOULANGER, Francois

Correspondence address
C/O MCCARTHY TETRAULT 125 Old Broad Street, London, England, EC2N 1AR
Role ACTIVE
director
Date of birth
October 1965
Appointed on
30 September 2014
Resigned on
16 January 2023
Nationality
Canadian
Occupation
Executive Vice-President & Chief Financial Officer
 
Source data

Average house price in the postcode EC2N 1AR £56,938,000

MOHAMMED, FARIS MEHDI KADHIM

Correspondence address
C/O MCCARTHY TETRAULT 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Role ACTIVE
Director
Date of birth
February 1961
Appointed on
14 September 2012
Nationality
BRITISH
Occupation
VICE PRESIDENT FINANCE UK, CGI

Average house price in the postcode EC2N 1AR £56,938,000

THORN, STEPHEN MARK

Correspondence address
C/O MCCARTHY TETRAULT 125 OLD BROAD STREET, 26TH FLOOR, LONDON, ENGLAND, EC2N 1AR
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
1 October 2016
Resigned on
9 January 2018
Nationality
BRITISH
Occupation
UK PRESIDENT, CGI

Average house price in the postcode EC2N 1AR £56,938,000

GREGORY, TIMOTHY WALTER

Correspondence address
C/O MCCARTHY TETRAULT 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
14 September 2012
Resigned on
1 October 2016
Nationality
BRITISH
Occupation
PRESIDENT, UK OPERATIONS, CGI

Average house price in the postcode EC2N 1AR £56,938,000

ANDERSON, ROBERT DAVID

Correspondence address
C/O MCCARTHY TETRAULT 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
14 September 2012
Resigned on
30 September 2014
Nationality
CANADIAN
Occupation
CFO

Average house price in the postcode EC2N 1AR £56,938,000

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