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Companies/00930965

Cmg Limited

Dormant Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cgi Corporate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110442512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
AM
Akiko MoriokaCurrent secretary
Appointed 2025-07-07 · 1 yr
SP
Steve PerronCurrent director
Appointed 2023-01-16 · 3 yrs · Executive Vice-President & Chief Financi
+15 others
DE
Darryl EadesCurrent director
Appointed 2020-10-23 · 5 yrs · Chief Finance Officer
+20 others
TM
Tara McgeehanCurrent director
Appointed 2018-01-19 · 8 yrs · Businesswoman
+20 others
Show 36 historical appointments
SL
Sarah Landry MaltaisResigned secretary
Resigned 2018-04-25 · 7 yrs
ST
Stephen ThornResigned director
Resigned 2016-10-01 · 1 yr · UK President, Cgi
FB
Francois BoulangerResigned director
Resigned 2014-09-30 · 8 yrs · Executive Vice-President & Chief Financi
TG
Timothy GregoryResigned director
Resigned 2012-09-19 · 4 yrs · President, UK Operations, Cgi
FM
Faris MohammedResigned director
Resigned 2012-09-19 · 8 yrs · Vice President Finance UK , Cgi
RA
Robert AndersonResigned director
Resigned 2012-08-21 · 2 yrs · Company Director
CorpLogica Cosec LimitedResigned secretary
Resigned 2011-12-07 · 4 yrs
WF
William FloyddResigned director
Resigned 2011-12-07 · Accountant
GG
Gavin GriggsResigned director
Resigned 2010-09-25 · 1 yr · Accountant
TM
Thomas MackayResigned director
Resigned 2009-07-13 · 1 yr · Accountant
SK
Seamus KeatingResigned director
Resigned 2003-03-26 · 8 yrs · Chief Executive Officer & Ops
AC
Alistair CrawfordResigned director
Resigned 2001-07-16 · 1 yr · Director
WD
Wim DikResigned director
Resigned 2001-05-28 · 1 yr · Director
RF
Richard FrancisResigned secretary
Resigned 2000-08-21 · 3 yrs · Solicitor
DR
David RobbieResigned director
Resigned 2000-06-19 · 2 yrs · Director
CB
Clayton BrendishResigned director
Resigned 2000-06-01 · Director
IT
Ian TaylorResigned director
Resigned 2000-04-01 · 4 yrs · Company Director
BL
Bernd LantermannResigned director
Resigned 2000-04-01 · 2 yrs · Company Director
HS
Hugo SchaapResigned director
Resigned 2000-04-01 · 2 yrs · Company Director
GL
George LoudonResigned director
Resigned 1998-04-01 · 4 yrs · Banker
CS
Charles StuartResigned director
Resigned 1998-02-01 · 4 yrs · Company Director
WB
Wilko BornerResigned director
Resigned 1997-07-08 · 3 yrs · Director
TR
Tom RustingResigned director
Resigned 1996-09-01 · 5 yrs · Director
KL
Kimberley LyleResigned secretary
Resigned 1994-12-07 · 5 yrs · Company Director
AY
Angus YoungResigned directorResigned secretary
Resigned 1993-07-01 · 5 yrs · Solicitor
GL
Gerard LucassenResigned director
Resigned 1993-07-01 · 3 yrs · Company Director
BF
Bernard FeilzerResigned director
Resigned 1993-07-01 · 4 yrs · Vice Chairman Fortis Amev N V
JM
John MatherResigned director
Resigned 1993-07-01 · 4 yrs · Company Director
CB
Christopher BanksResigned directorResigned secretary
Resigned 1992-05-06 · 10 yrs · Company Director
CS
Cornelis StutterheimResigned director
Resigned 1991-05-23 · 11 yrs · Company Director
DG
Douglas GormanResigned director
Resigned 1991-05-23 · 4 yrs · Company Director
NS
Nicholas ScholfieldResigned director
Resigned 1991-05-23 · 2 yrs · Company Director
DG
David GroomResigned director
Resigned 1991-05-23 · 1 yr · Company Director
BW
Barbara WardResigned director
Resigned 1991-05-23 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active