Admiral Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLogica 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 126503145People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalAM
Akiko MoriokaCurrent secretary
Appointed 2025-07-07 · 1 yr
SP+15 others
Steve PerronCurrent director
Appointed 2023-01-16 · 3 yrs · Executive Vice-President & Chief Financi
Show 32 historical appointments
SL
Sarah Landry MaltaisResigned secretary
Resigned 2018-04-16 · 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
WF
William FloyddResigned director
Resigned 2012-07-31 · Accountant
CorpLogica Cosec LimitedResigned secretary
Resigned 2011-12-07 · 4 yrs
TM
Thomas MackayResigned director
Resigned 2010-12-23 · 1 yr · Accountant
GG
Gavin GriggsResigned director
Resigned 2010-09-25 · 1 yr · Accountant
DH
David HumphriesResigned director
Resigned 2008-12-01 · 2 yrs · Finance Director
DM
David MellorsResigned director
Resigned 2003-12-02 · 1 yr · Accountant
PW
Paul WeaverResigned director
Resigned 2003-12-02 · 4 yrs · Company Secretary
KR
Kevin RadleyResigned director
Resigned 2003-02-28 · Finance Director
RF
Richard FrancisResigned secretary
Resigned 2001-02-20 · 2 yrs
IT
Ian TaylorResigned director
Resigned 2000-08-17 · 3 yrs · Director
DR
David RobbieResigned director
Resigned 2000-08-17 · 2 yrs · Accountant
RK
Robert KuhfusResigned director
Resigned 2000-01-01 · Company Director
GN
Geoffrey NevilleResigned director
Resigned 2000-01-01 · 3 yrs · Computer Consultant
JD
Joseph DefeoResigned director
Resigned 1998-06-01 · 2 yrs · Ceo
AA
Adrian AuerResigned director
Resigned 1997-06-02 · 3 yrs · Finance Director
DP
Daryl PatonResigned secretary
Resigned 1994-02-01 · 7 yrs
JM
James MckinnonResigned director
Resigned 1993-07-29 · 7 yrs · Crown Appointee
CJ
Ceri JamesResigned director
Resigned 1992-05-15 · 7 yrs · Computer Consultant
FH
Frank HolroydResigned director
Resigned 1992-05-15 · 8 yrs · Engineer
IM
Ian MuchResigned director
Resigned 1992-05-15 · 8 yrs · Director
CB
Resigned 1992-05-15 · 1 yr · Certified Accountant
CB
Clayton BrendishResigned director
Resigned 1992-05-15 · 9 yrs · Computer Consultant
JW
John WildResigned director
Resigned 1992-05-15 · 1 yr · Computer Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active