CMG Limited
- Company number
- 00930965
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Apr 1968
- Dissolved
- 13 Oct 2026
- Nature of business
- Dormant Company
- Corporate group
- CGI Group Holdings Europe Limited (12 companies)
Registered office
Previous names
- CMG (Computer Management Group) Limited (until 16 Nov 1995)
- C.M.G. (Computer Management Group) Limited (until 1 Jun 1992)
- CMG PLC (until 28 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORIOKA, Akiko | Secretary | 7 Jul 2025 | |
| PERRON, Steve | Director | 16 Jan 2023 | |
| EADES, Darryl | Director | 23 Oct 2020 | |
| MCGEEHAN, Tara, Ms. | Director | 19 Jan 2018 | |
| LANDRY MALTAIS, Sarah | Secretary | 25 Apr 2018 | 7 Jul 2025 |
| BOULANGER, Francois | Director | 30 Sep 2014 | 16 Jan 2023 |
| MOHAMMED, Faris Mehdi Kadhim | Director | 19 Sep 2012 | 23 Oct 2020 |
| THORN, Stephen Mark | Director | 1 Oct 2016 | 9 Jan 2018 |
| GREGORY, Timothy Walter | Director | 19 Sep 2012 | 1 Oct 2016 |
| LOGICA COSEC LIMITED | Corporate-Secretary | 7 Dec 2011 | 1 Oct 2016 |
| ANDERSON, Robert David, Mr. | Director | 21 Aug 2012 | 30 Sep 2014 |
| GRIGGS, Gavin Peter | Director | 25 Sep 2010 | 19 Sep 2012 |
| LOGICACMG INTERNATIONAL HOLDINGS LTD | Corporate-Director | 2 Dec 2003 | 19 Sep 2012 |
| FLOYDD, William James Spencer | Director | 7 Dec 2011 | 31 Aug 2012 |
| LOGICA INTERNATIONAL LIMITED | Corporate-Secretary | 22 Sep 2003 | 7 Dec 2011 |
| KEATING, Seamus Declan | Director | 26 Mar 2003 | 7 Dec 2011 |
| MACKAY, Thomas Owen | Director | 13 Jul 2009 | 25 Sep 2010 |
| MCKENNA, James Anthony Patrick | Director | 2 Dec 2003 | 30 Sep 2008 |
| TAYLOR, Ian | Director | 1 Apr 2000 | 30 Jun 2004 |
| FRANCIS, Richard John | Secretary | 21 Aug 2000 | 22 Sep 2003 |
| CRAWFORD, Alistair Stephen | Director | 16 Jul 2001 | 7 May 2003 |
| LANTERMANN, Bernd | Director | 1 Apr 2000 | 25 Feb 2003 |
| DIK, Wim, Professor | Director | 28 May 2001 | 19 Feb 2003 |
| SCHAAP, Hugo | Director | 1 Apr 2000 | 19 Feb 2003 |
| LOUDON, George Ernest | Director | 1 Apr 1998 | 19 Feb 2003 |
| ROBBIE, David Andrew | Director | 19 Jun 2000 | 30 Dec 2002 |
| STUART, Charles Murray | Director | 1 Feb 1998 | 30 Dec 2002 |
| STUTTERHEIM, Cornelis Johannes Marie | Director | - | 30 Dec 2002 |
| BANKS, Christopher John | Director | - | 30 Dec 2002 |
| RUSTING, Tom | Director | 1 Sep 1996 | 27 Feb 2002 |
| BOERNER, Wilko Hermann | Director | 8 Jul 1997 | 28 May 2001 |
| BRENDISH, Clayton Mark | Director | 1 Jun 2000 | 17 May 2001 |
| LYLE, Kimberley | Secretary | 7 Dec 1994 | 21 Aug 2000 |
| WARD, Barbara Irene | Director | - | 30 Jun 2000 |
| YOUNG, Angus Graham Ferguson | Director | 1 Jul 1993 | 31 Dec 1998 |
| FEILZER, Bernard Joseph Herman Saparoea | Director | 1 Jul 1993 | 12 May 1998 |
| MATHER, John Douglas | Director | 1 Jul 1993 | 12 May 1998 |
| LUCASSEN, Gerard Hans | Director | 1 Jul 1993 | 31 Dec 1996 |
| GORMAN, Douglas John | Director | - | 11 Aug 1995 |
| YOUNG, Angus Graham Ferguson | Secretary | - | 7 Dec 1994 |
| BANKS, Christopher John | Secretary | 6 May 1992 | 23 May 1994 |
| SCHOLFIELD, Nicholas John | Director | - | 5 Jul 1993 |
| GROOM, David Benjamin | Director | - | 30 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cgi Corporate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
CMG Limited → CGI Corporate Holdings Limited → Logica Limited → CGI Group Holdings Europe Limited
Directors’ other companies
- EADES, Darryl - Director at CGI Corporate Holdings Limited
- EADES, Darryl - Director at Logica Limited
- EADES, Darryl - Director at CGI IT UK Limited
- EADES, Darryl - Director at CGI Finance (UK) Limited
- EADES, Darryl - Director at CGI Eurofin UK Limited
- EADES, Darryl - Director at CGI Nordic Investments Limited
- MCGEEHAN, Tara, Ms. - Director at CGI Nordic Investments Limited
- MCGEEHAN, Tara, Ms. - Director at CGI Eurofin UK Limited
- MCGEEHAN, Tara, Ms. - Director at CGI Finance (UK) Limited
- MCGEEHAN, Tara, Ms. - Director at CGI IT UK Limited
Companies at the same address
- Admiral Limited (01466606)
- Bjss Environmental Limited (13429404)
- Bjss Limited (02777575)
- CGI Corporate Holdings Limited (04944297)
- CGI Eurofin UK Limited (07448203)
- CGI Finance (UK) Limited (08208699)
- CGI Group Holdings Europe Limited (03290026)
- CGI IT UK Limited (00947968)
- CGI Nordic Investments Limited (05448332)
- CMG Pension Trustees Limited (01134772)