CompaniesInTheUK

CGI IT UK LIMITED

Company number 00947968 ·

Active

6 officers / 51 resignations

Akiko MORIOKA

Secretary Active
Correspondence address
20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Appointed
2025-07-07

Steve PERRON

Director Active
Correspondence address
20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Appointed
2023-01-16
Nationality
Canadian
Country of residence
Canada
Date of birth
September 1970

Darryl EADES

Director Active
Correspondence address
20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Appointed
2020-10-23
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1977

MR. Neil Geoffrey TIMMS

Director Active
Correspondence address
20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Appointed
2019-01-10
Nationality
British
Country of residence
England
Date of birth
September 1967

MS. Tara, Ms. MCGEEHAN

Director Active
Correspondence address
20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Appointed
2018-01-19
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1967

MR FARIS MEHDI KADHIM MOHAMMED

Director Active
Correspondence address
20 FENCHURCH STREET, 14TH FLOOR, LONDON, UNITED KINGDOM, EC3M 3BY
Appointed
2012-09-19
Occupation
VICE PRESIDENT FINANCE UK, CGI
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

MS Sarah LANDRY MALTAIS

Secretary Resigned
Correspondence address
20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Appointed
2018-04-16
Resigned
2025-07-07

MR STEPHEN MARK THORN

Director Resigned
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2016-10-01
Resigned
2018-01-09
Occupation
UK PRESIDENT, CGI
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1969

MR Francois BOULANGER

Director Resigned
Correspondence address
20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Appointed
2014-09-30
Resigned
2023-01-16
Occupation
Executive Vice-President & Chief Financial Officer
Nationality
Canadian
Country of residence
Canada
Date of birth
October 1965

MR. MICHAEL JOHN WHITCHURCH

Director Resigned
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2012-10-11
Resigned
2016-10-01
Occupation
SENIOR VICE-PRESIDENT, UK COMMERCIAL SECTOR, CGI
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1966

MR MICHAEL EDWARD ROACH

Director Resigned
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2012-08-21
Resigned
2016-09-20
Occupation
PRESIDENT AND CHIEF EXECUTIVE OFFICER, CGI
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
March 1952

MR. ROBERT DAVID ANDERSON

Director Resigned
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2012-08-21
Resigned
2014-09-30
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
August 1955

MR TIMOTHY WALTER GREGORY

Director Resigned
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2012-08-21
Resigned
2016-10-01
Occupation
PRESIDENT, UK OPERATIONS, CGI
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

MR JONATHAN WALTON KAY

Director Resigned
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2012-07-31
Resigned
2012-08-31
Occupation
ACCOUNTANT
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
February 1969

LOGICA COSEC LIMITED

Secretary Resigned Corporate
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2011-12-07
Resigned
2016-10-01
Nationality
BRITISH

MR GARY BRUCE BULLARD

Director Resigned
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2011-10-24
Resigned
2012-08-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1957

MR Himanshu Haridas RAJA

Director Resigned
Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Appointed
2011-10-24
Resigned
2012-08-21
Nationality
British
Country of residence
England
Date of birth
July 1965

MR GAVIN PETER GRIGGS

Director Resigned
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2010-09-25
Resigned
2012-09-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971

CRAIG BOUNDY

Director Resigned
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2010-02-08
Resigned
2011-10-24
Occupation
CEO UK
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1974

DAVID HUMPHRIES

Director Resigned
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2008-12-01
Resigned
2010-12-23
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1968

THOMAS OWEN MACKAY

Director Resigned
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2008-12-01
Resigned
2010-09-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1975

MR DAVID ANTONY MELLORS

Director Resigned
Correspondence address
A1/2009 CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, UK, GU14 0LX
Appointed
2007-11-19
Resigned
2008-08-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1968

MR William James Spencer FLOYDD

Director Resigned
Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Appointed
2007-03-12
Resigned
2012-07-31
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

PAUL WEAVER

Director Resigned
Correspondence address
36 BROOKSIDE, BILLERICAY, ESSEX, CM11 1DT
Appointed
2007-03-12
Resigned
2008-11-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1962

MR JOHN JAMES HEMMING

Director Resigned
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
2007-01-29
Resigned
2010-02-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

GUY WARREN

Director Resigned
Correspondence address
21 OFFA ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 4QR
Appointed
2005-10-19
Resigned
2007-01-29
Occupation
CEO UK
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1959

MR JAMES ANTHONY PATRICK MCKENNA

Director Resigned
Correspondence address
PETERSFIELD 86 MONKTON FARLEIGH, BRADFORD-ON-AVON, WILTSHIRE, BA15 2QJ
Appointed
2003-09-22
Resigned
2008-09-30
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

LOGICA CMG INTERNATIONAL HOLDINGS LTD

Director Resigned Corporate
Correspondence address
STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Appointed
2002-07-26
Resigned
2007-11-19
Occupation
CORPORATE BODY
Nationality
BRITISH

MR KEVIN JOHN RADLEY

Director Resigned
Correspondence address
47 NORSEY ROAD, BILLERICAY, ESSEX, CM11 1BG
Appointed
2002-07-26
Resigned
2008-04-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1953

MR Seamus Declan KEATING

Director Resigned
Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Appointed
2002-07-26
Resigned
2011-10-24
Occupation
Chief Executive Officer & Ops
Nationality
Irish
Country of residence
United Kingdom
Date of birth
July 1963

MR ANTHONY NEIL COLE

Director Resigned
Correspondence address
8 ROYAL CLOSE, QUEENSMERE ROAD, LONDON, SW19 5RS
Appointed
2002-07-26
Resigned
2004-08-20
Occupation
SUPERVISORY MD
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

MR RUSSELL FOWLER

Director Resigned
Correspondence address
44 THE UPLANDS, DUKES WOOD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7JG
Appointed
1998-04-15
Resigned
2002-07-26
Occupation
HUMAN RESOURCES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

IAN ALAN HARDACRE

Director Resigned
Correspondence address
76 LUPIN RIDE, CROWTHORNE, BERKSHIRE, RG45 6UR
Appointed
1997-05-23
Resigned
1997-12-31
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
September 1951

MR SAMIR SHAOOL SASSOON

Director Resigned
Correspondence address
18 LOWER PLANTATION, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4PQ
Appointed
1997-05-23
Resigned
2001-01-31
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
November 1944

MR GERARD PATRICK OKEEFE

Director Resigned
Correspondence address
79 BROOKFIELD ROAD, LONDON, W4 1DF
Appointed
1995-01-23
Resigned
1996-11-30
Occupation
SALES AND MARKETING DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1946

JULIE BAVRIDGE

Director Resigned
Correspondence address
21C SHEEN LANE, MORTLAKE, LONDON, SW14 8HY
Appointed
1994-12-05
Resigned
1997-01-06
Occupation
HUMAN RESOURCES DIRECTOR
Nationality
BRITISH
Date of birth
November 1952

MR COLIN GILBERT ROWLAND

Director Resigned
Correspondence address
32 THE DOWNSWAY, SUTTON, SURREY, SM2 5RN
Appointed
1994-04-12
Resigned
1995-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1944

DR MARTIN PETER READ

Director Resigned
Correspondence address
WOLVERSDENE, HOE ROAD, BISHOPS WALTHAM, HAMPSHIRE, SO32 1DU
Appointed
1994-01-28
Resigned
1999-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1950

MR JAMES ANTHONY PATRICK MCKENNA

Director Resigned
Correspondence address
PETERSFIELD 86 MONKTON FARLEIGH, BRADFORD-ON-AVON, WILTSHIRE, BA15 2QJ
Appointed
1994-01-28
Resigned
2002-07-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

ANDREW FERGUSON GIVEN

Director Resigned
Correspondence address
APARTMENT 12, 53 MARLBOROUGH HILL, LONDON, NW8 0NG
Appointed
1994-01-28
Resigned
2002-07-26
Occupation
DEPUTY CHIEF EXECUTIVE
Nationality
BRITISH CANADIAN
Date of birth
November 1947

GRAEME JOHN ALLAN

Director Resigned
Correspondence address
69 POPES AVENUE, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5TD
Appointed
1993-12-01
Resigned
2002-07-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1954

MR MICHAEL HERBERT FORRESTER

Director Resigned
Correspondence address
8 WILLOW PARK, OTFORD, SEVENOAKS, KENT, TN14 5NE
Appointed
1993-07-01
Resigned
1995-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1944

MR JOHN MARTIN MILLAR

Director Resigned
Correspondence address
41 ASHDENE CRESCENT, ASH, ALDERSHOT, HAMPSHIRE, GU12 6TA
Appointed
1993-03-01
Resigned
1996-10-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1952

MR CHRISTOPHER GEORGE DAIN

Director Resigned
Correspondence address
50 STATION ROAD, THAMES DITTON, SURREY, KT7 0NS
Appointed
1992-12-22
Resigned
1994-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1948

MR RICHARD JOHN PIPER

Director Resigned
Correspondence address
MERRYFIELD, ST GEORGES ROAD, BICKLEY, KENT, BR1 2LD
Appointed
1991-11-21
Resigned
1993-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

MR ROBERT PEEL WORDEN

Director Resigned
Correspondence address
41 GRANTA ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4HT
Appointed
1991-11-21
Resigned
1994-11-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1946

MR DAVID MARK KENYON MATTHEWS

Director Resigned
Correspondence address
86 BOSTON GARDENS, BRENTFORD, MIDDLESEX, TW8 9LP
Appointed
1991-11-21
Resigned
1994-01-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1937

BRIAN VIVIAN MARTIN

Director Resigned
Correspondence address
HUSEBY UPPER COURT ROAD, WOLDINGHAM, CATERHAM, SURREY, CR3 7BF
Appointed
1991-11-21
Resigned
1993-08-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1938

MR DAVID WILLIAM MANN

Director Resigned
Correspondence address
THEYDON COPT FOREST SIDE, EPPING, ESSEX, CM16 4ED
Appointed
1991-11-21
Resigned
1994-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1944

DR LAURENCE SIDNEY JULIEN

Director Resigned
Correspondence address
20 WILLOW WALK, ENGLEFIELD GREEN, SURREY, TW20 0DQ
Appointed
1991-11-21
Resigned
2002-07-26
Occupation
SUPERVISORY MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1946

MR IAN DOUGLAS JACKSON

Director Resigned
Correspondence address
FLAT 2 HEATH MANSIONS, HAMPSTEAD, LONDON, NW3 6SL
Appointed
1991-11-21
Resigned
1991-07-31
Nationality
AUSTRALIAN
Date of birth
December 1946

LOGICA INTERNATIONAL LIMITED

Secretary Resigned Corporate
Correspondence address
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Appointed
1991-11-21
Resigned
2011-12-07
Nationality
BRITISH

MR CLIFFORD STANLEY FRANK PREDDY

Director Resigned
Correspondence address
18 CROHAM PARK AVENUE, SOUTH CROYDON, SURREY, CR2 7HH
Appointed
1991-11-21
Resigned
1996-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1947

BARRY ALFRED HARGRAVE

Director Resigned
Correspondence address
10 WICKLIFFE GARDENS, WEMBLEY, MIDDLESEX, HA9 9LG
Appointed
1991-11-21
Resigned
1994-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1949

NEIL JOHN PREBBLE

Director Resigned
Correspondence address
WEST GRAYS HIGHERCOMBE ROAD, HASLEMERE, SURREY, GU27 2LQ
Appointed
1991-11-21
Resigned
1994-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1944

MR COLIN GILBERT ROWLAND

Director Resigned
Correspondence address
65 WESTOVER ROAD, LONDON, SW18 2RF
Appointed
1991-11-21
Resigned
1994-01-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1944

DR Timothy Mirfield, Dr COOKE

Director Resigned
Correspondence address
1 Foster Road, London, W4 4NY
Resigned
1992-03-13
Nationality
British
Country of residence
England
Date of birth
September 1942