Logica Limited
- Company number
- 01631639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 1982
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CGI Group Holdings Europe Limited (12 companies)
Registered office
Previous names
- Logica PLC (until 30 Dec 2002)
- Logica Securities Limited (until 31 Oct 1983)
- Logicacmg PLC (until 15 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLICK OF NOTTING HILL, Clive Richard, Lord | Director | - | 1 Jan 1992 |
| WALKER, David Charles | Secretary | - | 30 Jun 1993 |
| MANN, David William | Director | - | 31 Mar 1994 |
| KARNEY, Andrew Lumsdaine | Director | - | 31 Oct 1994 |
| ROWLAND, Colin Gilbert | Director | - | 31 Jul 1995 |
| BOSONNET, Paul Graham | Director | - | 8 Nov 1995 |
| HUGHES, Philip Arthur Booley | Director | - | 8 Nov 1995 |
| TAYLOR, Leonard Arthur | Director | - | 8 Nov 1995 |
| PREDDY, Clifford Stanley Frank | Director | - | 31 Jul 1996 |
| FILKIN, Elizabeth Jill | Director | 12 Jan 1995 | 12 Feb 1999 |
| GIVEN, Andrew Ferguson | Secretary | 30 Jun 1993 | 1 Mar 1999 |
| CRAIG, Duncan | Director | - | 3 Nov 1999 |
| VINKEN, Pierre Jacques | Director | - | 2 Nov 2000 |
| WAKELING, Richard Keith Arthur | Director | 12 Jan 1995 | 31 Mar 2002 |
| GIVEN, Andrew Ferguson | Director | - | 30 Dec 2002 |
| DECYK, Roxanne Jean | Director | 2 Nov 2000 | 30 Dec 2002 |
| BARLOW, Frank | Director | 12 Jan 1995 | 30 Dec 2002 |
| CRAWFORD, Alistair Stephen | Director | 30 Dec 2002 | 4 Mar 2003 |
| TAYLOR, Ian | Director | 30 Dec 2002 | 30 Jun 2004 |
| NORTH, Richard Conway | Director | 19 Feb 2002 | 10 Sep 2004 |
| MAMSCH, Helmut Claus Jurgen | Director | 8 Sep 1997 | 24 May 2007 |
| HERRMANN, Didier | Director | 10 Jan 2006 | 24 Jul 2007 |
| READ, Martin Peter, Dr | Director | 28 Jul 1993 | 21 Sep 2007 |
| LOUDON, George Ernest | Director | 30 Dec 2002 | 1 Nov 2007 |
| STUTTERHEIM, Cornelius Johannes Marie | Director | 30 Dec 2002 | 1 Nov 2007 |
| KNIGHT, Angela Ann | Director | 8 Jul 1999 | 14 May 2008 |
| MCKENNA, James Anthony Patrick | Director | 24 Feb 1998 | 30 Sep 2008 |
| WEAVER, Paul | Secretary | 1 Mar 1999 | 30 Nov 2008 |
| KEATING, Seamus | Secretary | 1 Dec 2008 | 24 Feb 2009 |
| PHILIPPOT, Gerard | Director | 25 Oct 2005 | 30 Apr 2009 |
| DIK, Wim, Professor | Director | 30 Dec 2002 | 30 Apr 2009 |
| PAYNE, Roger Christopher | Director | 10 Sep 2004 | 5 May 2010 |
| STJERNFELT, Crister Bernhard | Director | 10 Oct 2006 | 30 Jun 2010 |
| KEATING, Seamus Declan | Director | 19 Feb 2002 | 3 Apr 2012 |
| RAJA, Himanshu Haridas | Director | 5 Sep 2011 | 21 Aug 2012 |
| BABIAK, Janice May | Director | 1 Jan 2010 | 21 Aug 2012 |
| ROSE, Frederic | Director | 30 Apr 2009 | 21 Aug 2012 |
| GIACOLETTO-ROGGIO, Sergio Piero | Director | 24 Feb 2009 | 21 Aug 2012 |
| GREEN, Andrew James | Director | 1 Jan 2008 | 21 Aug 2012 |
| TYLER, David Alan | Director | 18 Jul 2007 | 21 Aug 2012 |
| HAUSER, Wolfhart Gunnar, Dr | Director | 1 Jan 2007 | 21 Aug 2012 |
| HARWERTH, Noel | Director | 1 Jan 2007 | 21 Aug 2012 |
| RIVERS, Alice | Secretary | 24 Feb 2009 | 21 Jan 2013 |
| ANDERSON, Robert David, Mr. | Director | 21 Aug 2012 | 30 Sep 2014 |
| ROACH, Michael Edward | Director | 21 Aug 2012 | 20 Sep 2016 |
| LOGICA COSEC LIMITED | Corporate-Secretary | 21 Jan 2013 | 1 Oct 2016 |
| WHITCHURCH, Michael John, Mr. | Director | 21 Aug 2012 | 1 Oct 2016 |
| GREGORY, Timothy Walter | Director | 21 Aug 2012 | 1 Oct 2016 |
| THORN, Stephen Mark | Director | 1 Oct 2016 | 9 Jan 2018 |
| MOHAMMED, Faris Mehdi Kadhim | Director | 21 Aug 2012 | 23 Oct 2020 |
| BOULANGER, Francois | Director | 30 Sep 2014 | 16 Jan 2023 |
| LANDRY MALTAIS, Sarah | Secretary | 16 Apr 2018 | 7 Jul 2025 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cgi Group Holdings Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 |
Accounts
Connections
Owned by
Logica Limited → CGI Group Holdings Europe Limited
Controls
- Admiral Limited (01466606)
- CGI Corporate Holdings Limited (04944297)
- CGI Eurofin UK Limited (07448203)
- CGI Finance (UK) Limited (08208699)
Directors’ other companies
- EADES, Darryl - Director at CGI Nordic Investments Limited
- EADES, Darryl - Director at CGI Eurofin UK Limited
- MCGEEHAN, Tara, Ms. - Director at CGI Nordic Investments Limited
- MCGEEHAN, Tara, Ms. - Director at CGI Eurofin UK Limited
- PERRON, Steve - Director at CGI Nordic Investments Limited
- PERRON, Steve - Director at CGI Eurofin 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 Limited (00930965)