CGI SOFTWARE LIMITED

Company number 04599784 · Monitor this company

Active

2 officers / 11 resignations

Linda Tracy FORD

Director Active

Correspondence address: Saffron House 6-10 Kirby Street, London, EC1N 8TS

Appointed: 2025-09-30
Nationality: British
Country of residence: England
Date of birth: February 1981

MRS Cynthia MORA-SPENCER

Director Active

Correspondence address: Saffron House 6-10 Kirby Street, London, EC1N 8TS

Appointed: 2021-08-01
Nationality: British
Country of residence: England
Date of birth: April 1976

MRS Sara Kaye DRAKE

Director Resigned

Correspondence address: Saffron House 6-10 Kirby Street, London, EC1N 8TS

Appointed: 2019-04-03
Resigned: 2025-09-30
Occupation: Ceo
Nationality: English
Country of residence: United Kingdom
Date of birth: December 1955

MR Robert Graham ING

Director Resigned

Correspondence address: Saffron House 6-10 Kirby Street, London, EC1N 8TS

Appointed: 2017-02-23
Resigned: 2021-07-30
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: May 1959

MR SIMON KINGSLEY OSBORNE

Director Resigned

Correspondence address: 14 HERONS PLACE, OLD ISLEWORTH, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 7BE

Appointed: 2011-10-06
Resigned: 2019-06-26
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1948

DR DAVID WILSON

Director Resigned

Correspondence address: 7 CLEAVER SQUARE, KENNINGTON, LONDON, SE11 4DW

Appointed: 2009-09-09
Resigned: 2011-08-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1960

MR ROGER MARTIN DICKINSON

Director Resigned

Correspondence address: LOCKES COTTAGE, MANOR ROAD, WEST ADDERBURY, OXFORDSHIRE, OX17 3EL

Appointed: 2007-11-26
Resigned: 2009-09-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1952

JEREMY GRAHAME LLOYD

Director Resigned

Correspondence address: BOSCASTLE, PRINSTED LANE, PRINSTED, WEST SUSSEX, PO10 8HT

Appointed: 2002-11-25
Resigned: 2004-02-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1969

MICHAEL PATRICK EVANS

Director Resigned

Correspondence address: IRENE COTTAGE, SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, HAMPSHIRE, SO40 2NA

Appointed: 2002-11-25
Resigned: 2004-02-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1960

MR RUSSELL MARTIN MORRICE

Secretary Resigned

Correspondence address: 37 MILLSIDE, CARSHALTON, SURREY, SM5 2BQ

Appointed: 2002-11-25
Resigned: 2014-11-07
Nationality: BRITISH
Country of residence: ENGLAND

MERVYN JOHN AINSWORTH

Director Resigned

Correspondence address: 3 SILVERDALE DRIVE, MOTTINGHAM, LONDON, SE9 4DH

Appointed: 2002-11-25
Resigned: 2007-11-26
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1947

ALPHA DIRECT LIMITED

Nominee Director Resigned Corporate

Correspondence address: 5TH FLOOR SIGNET HOUSE, 49-51 FARRINGDON ROAD, LONDON, EC1M 3JP

Appointed: 2002-11-25
Resigned: 2002-11-25
Nationality: BRITISH

ALPHA SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 5TH FLOOR SIGNET HOUSE, 49-51 FARRINGDON ROAD, LONDON, EC1M 3JP

Appointed: 2002-11-25
Resigned: 2002-11-25
Nationality: BRITISH