CGI Nordic Investments Limited
- Company number
- 05448332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CGI Group Holdings Europe Limited (12 companies)
Registered office
Previous names
- Bridgebell Limited (until 7 Jul 2005)
- Wm-Data Ltd (until 19 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 May 2005 | 20 May 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 10 May 2005 | 20 May 2005 |
| STJERNFELT, Crister Bernhard | Secretary | 20 May 2005 | 13 Jul 2009 |
| STJERNFELT, Crister Bernhard | Director | 20 May 2005 | 10 Sep 2009 |
| PETRI, Carl Rickard Gosta | Director | 20 May 2005 | 10 Sep 2009 |
| MACKAY, Thomas Owen | Director | 1 Dec 2008 | 25 Sep 2010 |
| HUMPHRIES, David | Director | 1 Dec 2008 | 23 Dec 2010 |
| LOGICA INTERNATIONAL LIMITED | Corporate-Secretary | 13 Jul 2009 | 7 Dec 2011 |
| MACKAY, Thomas Owen | Director | 23 Dec 2010 | 31 Jul 2012 |
| KAY, Jonathan Walton | Director | 31 Jul 2012 | 31 Aug 2012 |
| GRIGGS, Gavin Peter | Director | 25 Sep 2010 | 19 Sep 2012 |
| ANDERSON, Robert David, Mr. | Director | 19 Sep 2012 | 30 Sep 2014 |
| GREGORY, Timothy Walter | Director | 19 Sep 2012 | 1 Oct 2016 |
| LOGICA COSEC LIMITED | Corporate-Secretary | 7 Dec 2011 | 1 Oct 2016 |
| THORN, Stephen Mark | Director | 1 Oct 2016 | 9 Jan 2018 |
| MOHAMMED, Faris Mehdi Kadhim | Director | 19 Sep 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 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
CGI Nordic Investments Limited → CGI Corporate Holdings Limited → Logica Limited → CGI Group Holdings Europe Limited
Directors’ other companies
- EADES, Darryl - Director at Logica Limited
- EADES, Darryl - Director at CGI Eurofin UK Limited
- MCGEEHAN, Tara, Ms. - Director at Logica Limited
- MCGEEHAN, Tara, Ms. - Director at CGI Eurofin UK Limited
- PERRON, Steve - Director at Logica 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)
- CMG Limited (00930965)
- CMG Pension Trustees Limited (01134772)