Company information:
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)