# Logica Limited ## Details - **Company number:** [01631639](https://find-and-update.company-information.service.gov.uk/company/01631639) - **Status:** Active - **Type:** Private limited company - **Incorporated:** 27 Apr 1982 - **Registered office:** 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c. - **Corporate group:** [CGI Group Holdings Europe Limited](/group/16413) (12 companies) ## 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 | |---|---|---|---| | 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 | 16 Apr 2018 | 7 Jul 2025 | | BOULANGER, Francois | director | 30 Sep 2014 | 16 Jan 2023 | | MOHAMMED, Faris Mehdi Kadhim | director | 21 Aug 2012 | 23 Oct 2020 | | THORN, Stephen Mark | director | 1 Oct 2016 | 9 Jan 2018 | | LOGICA COSEC LIMITED | corporate-secretary | 21 Jan 2013 | 1 Oct 2016 | | GREGORY, Timothy Walter | director | 21 Aug 2012 | 1 Oct 2016 | | WHITCHURCH, Michael John, Mr. | director | 21 Aug 2012 | 1 Oct 2016 | | ROACH, Michael Edward | director | 21 Aug 2012 | 20 Sep 2016 | | ANDERSON, Robert David, Mr. | director | 21 Aug 2012 | 30 Sep 2014 | | RIVERS, Alice | secretary | 24 Feb 2009 | 21 Jan 2013 | | 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 | | KEATING, Seamus Declan | director | 19 Feb 2002 | 3 Apr 2012 | | STJERNFELT, Crister Bernhard | director | 10 Oct 2006 | 30 Jun 2010 | | PAYNE, Roger Christopher | director | 10 Sep 2004 | 5 May 2010 | | PHILIPPOT, Gerard | director | 25 Oct 2005 | 30 Apr 2009 | | DIK, Wim, Professor | director | 30 Dec 2002 | 30 Apr 2009 | | KEATING, Seamus | secretary | 1 Dec 2008 | 24 Feb 2009 | | WEAVER, Paul | secretary | 1 Mar 1999 | 30 Nov 2008 | | MCKENNA, James Anthony Patrick | director | 24 Feb 1998 | 30 Sep 2008 | | KNIGHT, Angela Ann | director | 8 Jul 1999 | 14 May 2008 | | STUTTERHEIM, Cornelius Johannes Marie | director | 30 Dec 2002 | 1 Nov 2007 | | LOUDON, George Ernest | director | 30 Dec 2002 | 1 Nov 2007 | | READ, Martin Peter, Dr | director | 28 Jul 1993 | 21 Sep 2007 | | HERRMANN, Didier | director | 10 Jan 2006 | 24 Jul 2007 | | MAMSCH, Helmut Claus Jurgen | director | 8 Sep 1997 | 24 May 2007 | | NORTH, Richard Conway | director | 19 Feb 2002 | 10 Sep 2004 | | TAYLOR, Ian | director | 30 Dec 2002 | 30 Jun 2004 | | CRAWFORD, Alistair Stephen | director | 30 Dec 2002 | 4 Mar 2003 | | DECYK, Roxanne Jean | director | 2 Nov 2000 | 30 Dec 2002 | | BARLOW, Frank | director | 12 Jan 1995 | 30 Dec 2002 | | GIVEN, Andrew Ferguson | director | - | 30 Dec 2002 | | WAKELING, Richard Keith Arthur | director | 12 Jan 1995 | 31 Mar 2002 | | VINKEN, Pierre Jacques | director | - | 2 Nov 2000 | | CRAIG, Duncan | director | - | 3 Nov 1999 | | GIVEN, Andrew Ferguson | secretary | 30 Jun 1993 | 1 Mar 1999 | | FILKIN, Elizabeth Jill | director | 12 Jan 1995 | 12 Feb 1999 | | PREDDY, Clifford Stanley Frank | director | - | 31 Jul 1996 | | TAYLOR, Leonard Arthur | director | - | 8 Nov 1995 | | HUGHES, Philip Arthur Booley | director | - | 8 Nov 1995 | | BOSONNET, Paul Graham | director | - | 8 Nov 1995 | | ROWLAND, Colin Gilbert | director | - | 31 Jul 1995 | | KARNEY, Andrew Lumsdaine | director | - | 31 Oct 1994 | | MANN, David William | director | - | 31 Mar 1994 | | WALKER, David Charles | secretary | - | 30 Jun 1993 | | HOLLICK OF NOTTING HILL, Clive Richard, Lord | director | - | 1 Jan 1992 | ## 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 | | ## Owned by Logica Limited → [CGI Group Holdings Europe Limited](/company/03290026) ## Controls - [Admiral Limited](/company/01466606) (01466606) - [CGI Corporate Holdings Limited](/company/04944297) (04944297) - [CGI Eurofin UK Limited](/company/07448203) (07448203) - [CGI Finance (UK) Limited](/company/08208699) (08208699) ## Directors' other companies - [EADES, Darryl](/person/6376468) - director at [CGI Corporate Holdings Limited](/company/04944297) - [EADES, Darryl](/person/6376468) - director at [CGI IT UK Limited](/company/00947968) - [EADES, Darryl](/person/6376468) - director at [CMG Limited](/company/00930965) - [EADES, Darryl](/person/6376468) - director at [CGI Finance (UK) Limited](/company/08208699) - [EADES, Darryl](/person/6376468) - director at [CGI Eurofin UK Limited](/company/07448203) - [EADES, Darryl](/person/6376468) - director at [CGI Nordic Investments Limited](/company/05448332) - [MCGEEHAN, Tara, Ms.](/person/6376395) - director at [CGI Nordic Investments Limited](/company/05448332) - [MCGEEHAN, Tara, Ms.](/person/6376395) - director at [CGI Eurofin UK Limited](/company/07448203) - [MCGEEHAN, Tara, Ms.](/person/6376395) - director at [CGI Finance (UK) Limited](/company/08208699) - [MCGEEHAN, Tara, Ms.](/person/6376395) - director at [CGI IT UK Limited](/company/00947968) ## Companies at the same address - [Admiral Limited](/company/01466606) (01466606) - [Bjss Environmental Limited](/company/13429404) (13429404) - [Bjss Limited](/company/02777575) (02777575) - [CGI Corporate Holdings Limited](/company/04944297) (04944297) - [CGI Eurofin UK Limited](/company/07448203) (07448203) - [CGI Finance (UK) Limited](/company/08208699) (08208699) - [CGI Group Holdings Europe Limited](/company/03290026) (03290026) - [CGI IT UK Limited](/company/00947968) (00947968) - [CGI Nordic Investments Limited](/company/05448332) (05448332) - [CMG Pension Trustees Limited](/company/01134772) (01134772)