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Cgs Holdings Ltd. (No: 02798276)

Address: 1 FORGE END, WOKING, SURREY, GU21 6DB

Status: Active

Incorporated: 03-Oct-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: NIVEDITA KRISHNAMURTHY BHAGAT ( DOB: Oct-1971   From: Mar-2020  )

Current Director: PAUL HERMELIN ( DOB: Apr-1952   From: Jun-1999  )

Current Director: PAUL ARTHUR MARGETTS ( DOB: Sep-1966   From: Feb-2019  )

Current Secretary: JULIE MANGAN ( DOB: Oct-1962   From: Aug-1998  )

Resigned Director: MAURICE ANTHONY ABELL ( DOB: Feb-1950   From: Feb-2000   To: Sep-2002  )

Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Mar-1993   To: Mar-1994  )

Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED (   From: Mar-1993   To: Mar-1994  )

Resigned Director: WILLIAM HAI BITAN ( DOB: Jan-1949   From: Sep-2002   To: Sep-2004  )

Resigned Director: PIERRE YVES CROS ( DOB: Aug-1959   From: Feb-2012   To: Feb-2019  )

Resigned Director: PIERRE DANON ( DOB: May-1956   From: Jun-2005   To: Oct-2005  )

Resigned Director: ANTHONY JOHN DEANS ( DOB: Jan-1959   From: Jan-2009   To: Jan-2018  )

Resigned Director: ALAIN DONZEAUD ( DOB: Nov-1948   From: May-2004   To: Jun-2012  )

Resigned Director: NICOLAS DUFOURCQ ( DOB: Jul-1963   From: Sep-2004   To: Nov-2012  )

Resigned Director: AIMAN EZZAT ( DOB: May-1961   From: Jan-2013   To: Feb-2019  )

Resigned Director: CAROLE GABRIELLA FERRAND ( DOB: Apr-1970   From: Feb-2019   To: Dec-2023  )

Resigned Director: ANTHONY FREDERICK FISHER ( DOB: Apr-1943   From: Sep-1993   To: Jan-1996  )

Resigned Director: JAMES ROBERT PETER GILSHENAN ( DOB: Nov-1965   From: Jan-2018   To: Feb-2019  )

Resigned Director: PASCAL GIRAUD (   From: Feb-1996   To: Nov-2000  )

Resigned Director: VINCENT GRIMOND (   From: Apr-1993   To: Jan-1996  )

Resigned Director: ALEXANDER HAEFFNER (   From: May-2003   To: Jun-2005  )

Resigned Director: CHRISTINE MARY HODGSON ( DOB: Nov-1964   From: Jul-1998   To: Mar-2020  )

Resigned Director: MICHAEL FRANCIS JALABERT ( DOB: Jan-1933   From: Apr-1993   To: Jun-1999  )

Resigned Director: JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON ( DOB: Jul-1964   From: Sep-2012   To: Feb-2019  )

Resigned Director: DEREK LESLIE MEADES ( DOB: Jan-1953   From: Feb-1996   To: Jul-1998  )

Resigned Director: PAUL ANTHONY NANNETTI (   From: Oct-2010   To: Apr-2017  )

Resigned Director: PATRICK MICHEL NICOLET ( DOB: Nov-1958   From: Dec-2005   To: Jan-2009  )

Resigned Director: OLIVIER GASTON PICARD ( DOB: Mar-1962   From: Jan-2009   To: Oct-2010  )

Resigned Director: MARK STEPHEN PORTER ( DOB: Apr-1955   From: Dec-2004   To: Jan-2009  )

Resigned Director: ANTHONY CHARLES EVITT ROBINSON ( DOB: Jan-1942   From: Sep-1993   To: Feb-1999  )

Resigned Director: PAUL DAVID SPENCE ( DOB: Jan-1959   From: Aug-2002   To: Jan-2012  )

Resigned Director: ERIC GEOFFREY UNWIN ( DOB: Aug-1942   From: Apr-1993   To: Sep-2002  )

Resigned Director: ALWYN FRANK WELCH ( DOB: Jul-1957   From: Feb-1998   To: Feb-2000  )

Resigned Director: CLIVE ROBERT WILLIAMS ( DOB: Aug-1944   From: May-2004   To: Dec-2004  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Mar-1993   To: Mar-1994  )

Resigned Secretary: CHRISTINE MARY PICKLES ( DOB: Nov-1964   From: Jan-1998   To: Aug-1998  )

Resigned Secretary: JOHN FREDERICK WILLIAMS (   From: Apr-1993   To: Jan-1998  )

Persons of Significant Control:

Capgemini Se, 11 Rue De Tilsitt, 75017 - Paris, France: Ownership of shares – 75% or more (Notified: 2016-04-06)

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