CGI GROUP HOLDINGS EUROPE LIMITED INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED GENEPAD LIMITED

Company number 03290026
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 10 December 1996
Nature of Business 70100 - Activities of head offices
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CGI GROUP HOLDINGS EUROPE LIMITED Directors

Birthdate October 1965

Birthdate April 1953

Birthdate February 1961


Birthdate March 1952

Nominee Secretary Hallmark Secretaries Limited
Resigned 09 January 1997

Nominee Director Hallmark Registrars Limited
Resigned 09 January 1997

Secretary Moss David Parker
Resigned 02 November 1998

Director Sanan Satish
Birthdate October 1957
Resigned 27 July 2001

Secretary Patel Dilipkumar
Resigned 24 October 2001

Birthdate March 1955
Resigned 24 October 2001

Resigned 05 February 2002

Secretary Dore Paule
Resigned 01 November 2007

Director Dore Paule
Birthdate July 1951
Resigned 01 November 2007

Director Godin Serge
Birthdate November 1949
Resigned 01 November 2007

Director Imbeau Andre
Birthdate May 1949
Resigned 01 November 2007

Director Chapman Gavin
Birthdate May 1960
Resigned 01 November 2007

Director Saliba Joseph
Birthdate February 1957
Resigned 31 October 2009

Secretary Masse David G
Resigned 22 January 2010

Director Morea Donna
Birthdate January 1955
Resigned 28 April 2011

Secretary Dube Benoit
Resigned 31 May 2013

Birthdate August 1955
Resigned 30 September 2014

Director Hirwatis Theodor
Birthdate December 1966
Resigned 30 October 2015

Business owners

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CGI GROUP HOLDINGS EUROPE LIMITED Credit Rating
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Description

CGI GROUP HOLDINGS EUROPE LIMITED has been working since 12/10/1996. The current status of the business is Active CGI GROUP HOLDINGS EUROPE LIMITED located on 250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA Hallmark Secretaries Limited is known as a Nominee Secretary of the company. Hallmark Registrars Limited is known as a Nominee Director of the company. Executive Vice-President & Chief Financial Officer Boulanger Francois is known as a Director of the company. President, Uk Operations, Cgi Gregory Timothy Walter is known as a Director of the company. Vice President Finance Uk, Cgi Mohammed Faris Mehdi Kadhim is known as a Director of the company. Ex Vice-Pres & Cfo Anderson Robert David is known as a Director of the company. Sanghvi Dinesh Dalichand is known as a Secretary of the company. Dore Paule is known as a Secretary of the company. Ex Vice President Dore Paule is known as a Director of the company. Masse David G is known as a Secretary of the company. Ceo Godin Serge is known as a Director of the company. Gen Legal Counsel Europ Hirwatis Theodor is known as a Director of the company. Cfo Imbeau Andre is known as a Director of the company. Logica Cosec Limited is known as a Secretary of the company. President & Chief Executive Officer, Cgi Roach Michael Edward is known as a Director of the company. Dube Benoit is known as a Secretary of the company. Moss David Parker is known as a Secretary of the company. Patel Dilipkumar is known as a Secretary of the company. Director Addonisio Vincent is known as a Director of the company. Director Chapman Gavin is known as a Director of the company. Director Morea Donna is known as a Director of the company. Pres Europe & Asia Pacif Saliba Joseph is known as a Director of the company. Ceo Sanan Satish is known as a Director of the company. "Activities of head offices" is a known activity of the company.

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