Company information:
Cmg Limited (No: 00930965)
Address: 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
Status: Active
Incorporated: 24-Apr-1968
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: DARRYL EADES ( DOB: Oct-1977 From: Oct-2020 )
Current Director: TARA MCGEEHAN ( DOB: Mar-1967 From: Jan-2018 )
Current Director: FARIS MEHDI KADHIM MOHAMMED ( DOB: Feb-1961 From: Sep-2012 )
Current Director: STEVE PERRON ( DOB: Sep-1970 From: Jan-2023 )
Current Secretary: SARAH LANDRY MALTAIS ( From: Apr-2018 )
Resigned Director: ROBERT DAVID ANDERSON ( DOB: Aug-1955 From: Aug-2012 To: Sep-2014 )
Resigned Director: CHRISTOPHER JOHN BANKS ( DOB: Mar-1950 From: May-1992 To: Dec-2002 )
Resigned Director: WILKO HERMANN BOERNER ( DOB: Oct-1937 From: Jul-1997 To: May-2001 )
Resigned Director: FRANCOIS BOULANGER ( DOB: Oct-1965 From: Sep-2014 To: Jan-2023 )
Resigned Director: CLAYTON MARK BRENDISH ( DOB: Mar-1947 From: Jun-2000 To: May-2001 )
Resigned Director: ALISTAIR STEPHEN CRAWFORD ( DOB: Jan-1953 From: Jul-2001 To: May-2003 )
Resigned Director: WIM DIK ( DOB: Jan-1939 From: May-2001 To: Feb-2003 )
Resigned Director: BERNARD JOSEPH HERMAN SAPAROEA FEILZER ( DOB: Jun-1949 From: Jul-1993 To: May-1998 )
Resigned Director: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969 From: Dec-2011 To: Aug-2012 )
Resigned Director: DOUGLAS JOHN GORMAN ( DOB: May-1936 From: May-1991 To: Aug-1995 )
Resigned Director: TIMOTHY WALTER GREGORY ( DOB: Apr-1953 From: Sep-2012 To: Oct-2016 )
Resigned Director: GAVIN PETER GRIGGS ( DOB: Apr-1971 From: Sep-2010 To: Sep-2012 )
Resigned Director: DAVID BENJAMIN GROOM ( DOB: Apr-1943 From: May-1991 To: Jun-1992 )
Resigned Director: SEAMUS DECLAN KEATING ( DOB: Jul-1963 From: Mar-2003 To: Dec-2011 )
Resigned Director: BERND LANTERMANN ( DOB: Jan-1945 From: Apr-2000 To: Feb-2003 )
Resigned Director: LOGICACMG INTERNATIONAL HOLDINGS LTD ( From: Dec-2003 To: Sep-2012 )
Resigned Director: GEORGE ERNEST LOUDON ( DOB: Nov-1942 From: Apr-1998 To: Feb-2003 )
Resigned Director: GERARD HANS LUCASSEN ( DOB: Aug-1947 From: Jul-1993 To: Dec-1996 )
Resigned Director: THOMAS OWEN MACKAY ( DOB: Mar-1975 From: Jul-2009 To: Sep-2010 )
Resigned Director: JOHN DOUGLAS MATHER ( DOB: Jan-1936 From: Jul-1993 To: May-1998 )
Resigned Director: JAMES ANTHONY PATRICK MCKENNA ( DOB: Mar-1955 From: Dec-2003 To: Sep-2008 )
Resigned Director: DAVID ANDREW ROBBIE ( DOB: Jun-1963 From: Jun-2000 To: Dec-2002 )
Resigned Director: TOM RUSTING ( DOB: Apr-1944 From: Sep-1996 To: Feb-2002 )
Resigned Director: HUGO SCHAAP ( DOB: Jun-1947 From: Apr-2000 To: Feb-2003 )
Resigned Director: NICHOLAS JOHN SCHOLFIELD ( DOB: Jun-1943 From: May-1991 To: Jul-1993 )
Resigned Director: CHARLES MURRAY STUART ( DOB: Jul-1933 From: Feb-1998 To: Dec-2002 )
Resigned Director: CORNELIS JOHANNES MARIE STUTTERHEIM ( DOB: Jul-1946 From: May-1991 To: Dec-2002 )
Resigned Director: IAN COLIN TAYLOR ( DOB: Oct-1945 From: Apr-2000 To: Jun-2004 )
Resigned Director: STEPHEN MARK THORN ( DOB: Apr-1969 From: Oct-2016 To: Jan-2018 )
Resigned Director: BARBARA IRENE WARD ( DOB: Jun-1935 From: May-1991 To: Jun-2000 )
Resigned Director: ANGUS GRAHAM FERGUSON YOUNG ( DOB: Jul-1933 From: Jul-1993 To: Dec-1998 )
Resigned Secretary: CHRISTOPHER JOHN BANKS ( DOB: Mar-1950 From: May-1992 To: May-1994 )
Resigned Secretary: RICHARD JOHN FRANCIS ( DOB: Aug-1951 From: Aug-2000 To: Sep-2003 )
Resigned Secretary: LOGICA COSEC LIMITED ( From: Dec-2011 To: Oct-2016 )
Resigned Secretary: LOGICA INTERNATIONAL LIMITED ( From: Sep-2003 To: Dec-2011 )
Resigned Secretary: KIMBERLEY LYLE ( DOB: Oct-1961 From: Dec-1994 To: Aug-2000 )
Resigned Secretary: ANGUS GRAHAM FERGUSON YOUNG ( DOB: Jul-1933 From: May-1991 To: Dec-1994 )
Persons of Significant Control:
Cgi Corporate Holdings Limited, 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)