Company information:
Cgi Nordic Investments Limited (No: 05448332)
Address: 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
Status: Active
Incorporated: 05-Oct-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Sep-2012 To: Sep-2014 )
Resigned Director: FRANCOIS BOULANGER ( DOB: Oct-1965 From: Sep-2014 To: Jan-2023 )
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 HUMPHRIES ( DOB: Mar-1968 From: Dec-2008 To: Dec-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: JONATHAN WALTON KAY ( DOB: Feb-1969 From: Jul-2012 To: Aug-2012 )
Resigned Director: THOMAS OWEN MACKAY ( DOB: Mar-1975 From: Dec-2008 To: Sep-2010 )
Resigned Director: THOMAS OWEN MACKAY ( DOB: Mar-1975 From: Dec-2010 To: Jul-2012 )
Resigned Director: CARL RICKARD GOSTA PETRI ( DOB: May-1953 From: May-2005 To: Sep-2009 )
Resigned Director: CRISTER BERNHARD STJERNFELT ( DOB: Jul-1943 From: May-2005 To: Sep-2009 )
Resigned Director: STEPHEN MARK THORN ( DOB: Apr-1969 From: Oct-2016 To: Jan-2018 )
Resigned Secretary: LOGICA COSEC LIMITED ( From: Dec-2011 To: Oct-2016 )
Resigned Secretary: LOGICA INTERNATIONAL LIMITED ( From: Jul-2009 To: Dec-2011 )
Resigned Secretary: CRISTER BERNHARD STJERNFELT ( DOB: Jul-1943 From: May-2005 To: Jul-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2005 To: May-2005 )
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)