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Companies/01237299

Logica International Limited

Company profile

DissolvedUnited Kingdom
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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 Finance Holdco Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 161163642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
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
SL
Sarah Landry MaltaisCurrent secretary
Appointed 2018-04-16 · 8 yrs
+8 others
TM
Tara McgeehanCurrent director
Appointed 2018-01-19 · 8 yrs · Businesswoman
+20 others
Show 37 historical appointments
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 FloydResigned director
Resigned 2011-12-07 · Accountant
GG
Gavin GriggsResigned director
Resigned 2010-09-25 · 1 yr · Accountant
TM
Thomas MackayResigned director
Resigned 2008-12-01 · 1 yr · Accountant
AR
Alice RiversResigned secretary
Resigned 2007-08-20 · 4 yrs
AB
Arthur BirchallResigned secretary
Resigned 2005-09-12 · 6 yrs
TE
Teresa EganResigned secretary
Resigned 2004-06-28 · 7 yrs
JG
Josephine GommResigned secretary
Resigned 2004-06-28 · 7 yrs
CD
Caroline DrakeResigned secretary
Resigned 2003-12-02
SK
Seamus KeatingResigned director
Resigned 2000-04-03 · 11 yrs · Chief Executive Officer & Ops
PW
Paul WeaverResigned directorResigned secretary
Resigned 1999-05-04 · 9 yrs · Company Secretary
CG
Carol GearResigned secretary
Resigned 1999-01-28 · 5 yrs
IM
Ian MillsResigned director
Resigned 1997-08-01 · 2 yrs · Chartered Accountant
JA
Jonathan AshcroftResigned director
Resigned 1996-09-17 · Chartered Accountant
DW
David WalkerResigned secretaryResigned director
Resigned 1994-12-23 · 6 yrs · Solicitor
JY
James YatesResigned director
Resigned 1994-03-16 · 2 yrs · Director
RD
Ronald DanielsResigned director
Resigned 1993-01-01 · 1 yr · Director
BM
Brian MartinResigned director
Resigned 1992-09-23 · Director
PS
Peter StevensonResigned director
Resigned 1992-09-23 · 3 yrs · Director
JH
James HumphrisResigned director
Resigned 1992-02-13 · 1 yr · Director
MD
Michael De ValResigned director
Resigned 1991-10-12 · Director
AG
Andrew GivenResigned director
Resigned 1991-10-12 · 7 yrs · Director
PS
Peter SmithResigned director
Resigned 1991-10-12 · 4 yrs · Director
JP
John PolhillResigned director
Resigned 1991-10-12 · 1 yr · Director
ML
Marion LewisResigned director
Resigned 1991-10-12 · 2 yrs · Director
GA
Gerry AbsalomResigned secretary
Resigned 1991-10-12 · 3 yrs
GM
Graham MuirResigned director
Resigned 1991-10-12 · 4 yrs · Director
RP
Richard PiperResigned director
Resigned 1991-10-12 · 1 yr · Director
MF
Michael ForresterResigned director
Resigned 1991-10-12 · 4 yrs · Director
DM
David MannResigned director
Resigned 1991-10-12 · 2 yrs · Director

Board profile

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