Company information:
Cgi Business Services Limited (No: 02656725)
Address: SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS
Status: Active
Incorporated: 23-Oct-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SARA KAYE DRAKE ( DOB: Dec-1955 From: Apr-2019 )
Current Director: SIMON KINGSLEY OSBORNE ( DOB: Jan-1948 From: Sep-2013 )
Current Director: PETER SWABEY ( DOB: Aug-1964 From: Apr-2019 )
Current Secretary: CYNTHIA MORA SPENCER ( From: Feb-2017 )
Resigned Director: MERVYN JOHN AINSWORTH ( DOB: Jan-1947 From: Oct-1992 To: Nov-2007 )
Resigned Director: LESLEY PHILIPPA MARY BINGHAM ( From: Oct-1995 To: Jul-1996 )
Resigned Director: ROGER MARTIN DICKINSON ( DOB: Oct-1952 From: Nov-2007 To: Sep-2009 )
Resigned Director: ROBERT GRAHAM ING ( DOB: May-1959 From: Oct-2010 To: Jul-2021 )
Resigned Director: KEN JACQUES ( DOB: Aug-1928 From: Oct-1992 To: Mar-2002 )
Resigned Director: RUSSELL MARTIN MORRICE ( DOB: Feb-1966 From: Aug-2013 To: Nov-2014 )
Resigned Director: SIMON KINGSLEY OSBORNE ( DOB: Jan-1948 From: Sep-2013 To: Jun-2019 )
Resigned Director: ALAN PHILLIP THEAKSTON ( DOB: Jul-1948 From: Nov-2014 To: Apr-2020 )
Resigned Director: NIGEL WILLIAM ALAN TOMPKINS ( DOB: Oct-1960 From: Jun-2012 To: Mar-2013 )
Resigned Director: DAVID WILSON ( DOB: Jul-1960 From: Sep-2009 To: Aug-2011 )
Resigned Director: DAVID WILLIAM ROBERT WRIGHT ( DOB: Nov-1934 From: Oct-1992 To: Nov-2001 )
Resigned Secretary: ALAN FREDERICK KING ( From: Oct-1992 To: Sep-1995 )
Resigned Secretary: NEILL MCWILLIAMS ( DOB: Dec-1969 From: Jul-2000 To: Mar-2002 )
Resigned Secretary: RUSSELL MARTIN MORRICE ( DOB: Feb-1966 From: Mar-2002 To: Nov-2014 )
Resigned Secretary: MAUREEN PATRICIA NOLAN ( From: Dec-1993 To: Jul-2000 )
Persons of Significant Control:
Cgiuki Holdings Limited, 6-10 Kirby Street, London, EC1N 8TS, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-07-20)