# CGI Nordic Investments Limited

## Details

- **Company number:** [05448332](https://find-and-update.company-information.service.gov.uk/company/05448332)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2005
- **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

- Wm-Data Ltd (until 19 Oct 2016)
- Bridgebell Limited (until 7 Jul 2005)



## 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 |  |




## Owned by

CGI Nordic Investments Limited → [CGI Corporate Holdings Limited](/company/04944297) → [Logica Limited](/company/01631639) → [CGI Group Holdings Europe Limited](/company/03290026)




## Directors' other companies

- [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 [Logica Limited](/company/01631639)
- [MCGEEHAN, Tara, Ms.](/person/6376395) - director at [Logica Limited](/company/01631639)
- [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)
- [PERRON, Steve](/person/6376462) - director at [CGI Finance (UK) Limited](/company/08208699)
- [PERRON, Steve](/person/6376462) - director at [CGI Eurofin UK Limited](/company/07448203)
- [PERRON, Steve](/person/6376462) - director at [Logica Limited](/company/01631639)



## 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)
- [CMG Limited](/company/00930965) (00930965)
- [CMG Pension Trustees Limited](/company/01134772) (01134772)