CGI IT UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
City of London

Company Details

Business Name
CGI IT UK Limited
Address
******************
SIC Codes
62020
SIC Description
Information technology consultancy activities
Company Number
00947968
Listing UID
155448

Location

20 Fenchurch Street LTD Partnership, Fenchurch Street, London, EC3M 3BY
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Geolocation Details

Latitude
51.511396
Longitude
-0.083533
Easting
533089.0
Northing
180904.0
Opportunities
6

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Permit Information

Registration Number
CBDL273261
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 30, 2019

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Company Officers

MORIOKA, Akiko

Appointed On: July 7, 2025

Occupation: N/A

Role: secretary

Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

EADES, Darryl

Appointed On: October 23, 2020

Occupation: N/A

Role: director

Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

MCGEEHAN, Tara, Ms.

Appointed On: January 19, 2018

Occupation: N/A

Role: director

Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

PERRON, Steve

Appointed On: January 16, 2023

Occupation: N/A

Role: director

Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

TIMMS, Neil Geoffrey

Appointed On: January 10, 2019

Occupation: N/A

Role: director

Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

LANDRY MALTAIS, Sarah

Appointed On: April 16, 2018

Occupation: N/A

Role: secretary

Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

Resigned On: July 7, 2025

LOGICA COSEC LIMITED

Appointed On: December 7, 2011

Occupation: N/A

Role: corporate-secretary

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: October 1, 2016

LOGICA INTERNATIONAL LIMITED

Appointed On: N/A

Occupation: N/A

Role: corporate-secretary

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: December 7, 2011

ALLAN, Graeme John

Appointed On: December 1, 1993

Occupation: N/A

Role: director

Address: 69 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD

Resigned On: July 26, 2002

ANDERSON, Robert David, Mr.

Appointed On: August 21, 2012

Occupation: N/A

Role: director

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: September 30, 2014

BAVRIDGE, Julie

Appointed On: December 5, 1994

Occupation: N/A

Role: director

Address: 21c Sheen Lane, Mortlake, London, SW14 8HY

Resigned On: January 6, 1997

BOULANGER, Francois

Appointed On: September 30, 2014

Occupation: N/A

Role: director

Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

Resigned On: January 16, 2023

BOUNDY, Craig

Appointed On: February 8, 2010

Occupation: N/A

Role: director

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: October 24, 2011

BULLARD, Gary Bruce

Appointed On: October 24, 2011

Occupation: N/A

Role: director

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: August 21, 2012

COLE, Anthony Neil

Appointed On: July 26, 2002

Occupation: N/A

Role: director

Address: 8 Royal Close, Queensmere Road, London, SW19 5RS

Resigned On: August 20, 2004

COOKE, Timothy Mirfield, Dr

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 Foster Road, London, W4 4NY

Resigned On: March 13, 1992

DAIN, Christopher George

Appointed On: December 22, 1992

Occupation: N/A

Role: director

Address: 50 Station Road, Thames Ditton, Surrey, KT7 0NS

Resigned On: October 20, 1994

FLOYDD, William James Spencer

Appointed On: March 12, 2007

Occupation: N/A

Role: director

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: July 31, 2012

FORRESTER, Michael Herbert

Appointed On: July 1, 1993

Occupation: N/A

Role: director

Address: 8 Willow Park, Otford, Sevenoaks, Kent, TN14 5NE

Resigned On: January 10, 1995

FOWLER, Russell Douglas

Appointed On: April 15, 1998

Occupation: N/A

Role: director

Address: 44 The Uplands, Dukes Wood, Gerrards Cross, Buckinghamshire, SL9 7JG

Resigned On: July 26, 2002

GIVEN, Andrew Ferguson

Appointed On: January 28, 1994

Occupation: N/A

Role: director

Address: Apartment 12, 53 Marlborough Hill, London, NW8 0NG

Resigned On: July 26, 2002

GREGORY, Timothy Walter

Appointed On: August 21, 2012

Occupation: N/A

Role: director

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: October 1, 2016

GRIGGS, Gavin Peter

Appointed On: September 25, 2010

Occupation: N/A

Role: director

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: September 19, 2012

HARDACRE, Ian Alan

Appointed On: May 23, 1997

Occupation: N/A

Role: director

Address: 76 Lupin Ride, Crowthorne, Berkshire, RG45 6UR

Resigned On: December 31, 1997

HARGRAVE, Barry Alfred

Appointed On: N/A

Occupation: N/A

Role: director

Address: 10 Wickliffe Gardens, Wembley, Middlesex, HA9 9LG

Resigned On: August 31, 1994

HEMMING, John James

Appointed On: January 29, 2007

Occupation: N/A

Role: director

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: February 8, 2010

HUMPHRIES, David

Appointed On: December 1, 2008

Occupation: N/A

Role: director

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: December 23, 2010

JACKSON, Ian Douglas

Appointed On: N/A

Occupation: N/A

Role: director

Address: Flat 2 Heath Mansions, Hampstead, London, NW3 6SL

Resigned On: July 31, 1991

JULIEN, Laurence Sidney, Dr

Appointed On: N/A

Occupation: N/A

Role: director

Address: 20 Willow Walk, Englefield Green, Surrey, TW20 0DQ

Resigned On: July 26, 2002

KAY, Jonathan Walton

Appointed On: July 31, 2012

Occupation: N/A

Role: director

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: August 31, 2012

KEATING, Seamus Declan

Appointed On: July 26, 2002

Occupation: N/A

Role: director

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: October 24, 2011

MACKAY, Thomas Owen

Appointed On: December 1, 2008

Occupation: N/A

Role: director

Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

Resigned On: September 25, 2010

MANN, David William

Appointed On: N/A

Occupation: N/A

Role: director

Address: Theydon Copt Forest Side, Epping, Essex, CM16 4ED

Resigned On: March 31, 1994

MARTIN, Brian Vivian

Appointed On: N/A

Occupation: N/A

Role: director

Address: Huseby Upper Court Road, Woldingham, Caterham, Surrey, CR3 7BF

Resigned On: August 24, 1993

MATTHEWS, David Mark Kenyon

Appointed On: N/A

Occupation: N/A

Role: director

Address: 86 Boston Gardens, Brentford, Middlesex, TW8 9LP

Resigned On: January 7, 1994

Filing History

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