* director search - Theodor Hirwatis - kompany

Officers

theodor hirwatis

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THEODOR HIRWATIS
Nationality: German
Address: Reading, RG2 6UA

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
02843595
DISSOLVED
Date Incorporated:
Dissolved on 2015-11-03

MR. ROBERT DAVID ANDERSON
Director - Expired
Appointed: 2007-06-01

MR TIMOTHY WALTER GREGORY
Director - Expired
Appointed: 2010-01-22

MR. FARIS MEHDI KADHIM MOHAMMED
Director - Expired
Appointed: 2007-06-01

MR MICHAEL EDWARD ROACH
Director - Expired
Appointed: 2007-06-01

JEAN BRASSARD
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-30

MR GAVIN CHAPMAN
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-09-05

ROGER GWYNNE CHEESLEY
Director - Resigned
Appointed: 1997-08-13
Resigned: 1998-03-10

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1993-08-09
Resigned: 1993-09-09

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-08-09
Resigned: 1993-09-09

PAULE DORE
Director - Resigned
Appointed: 1998-07-01
Resigned: 2007-06-01

JANIS LORRAINE FAWN
Director - Resigned
Appointed: 1995-05-25
Resigned: 1995-12-12

JACQUES GAUMOND
Director - Resigned
Appointed: 1997-07-17
Resigned: 1998-07-01

SERGE GODIN
Director - Resigned
Appointed: 1998-07-01
Resigned: 2007-06-01

ANDRE IMBEAU
Director - Resigned
Appointed: 1998-07-01
Resigned: 2007-06-01

KAMIL JAMEEL KHAN
Director - Resigned
Appointed: 1993-09-09
Resigned: 1997-04-01

PETER JOHN LANGENBERG
Director - Resigned
Appointed: 1997-07-17
Resigned: 1998-07-01

GILLES LAPIERRE
Director - Resigned
Appointed: 1999-03-23
Resigned: 2001-09-30

DONNA MOREA
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-04-28

LEVI PEREZ
Director - Resigned
Appointed: 1994-06-22
Resigned: 1995-03-27

MICHAEL EDWARD ROACH
Director - Resigned
Appointed: 1993-09-09
Resigned: 1996-12-09

SCOTT ANDREW ROWSWELL
Director - Resigned
Appointed: 1993-09-09
Resigned: 1997-07-17

JOSEPH SALIBA
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-10-31

JOHN WILLIAM SHERIDAN
Director - Resigned
Appointed: 1994-06-22
Resigned: 1996-12-12

LOGICA COSEC LIMITED LOGICA COSEC LIMITED
Secretary - Expired
Appointed: 2013-05-31

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1993-09-09

PAULE DORE
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2007-06-01

MR BENOIT DUBE
Secretary - Resigned
Appointed: 2010-01-22
Resigned: 2013-05-31

JOHN ROBERT ENSTONE
Secretary - Resigned
Appointed: 1993-09-09
Resigned: 1997-12-04

DAVID G MASSE
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2010-01-22

ANDRE NADEAU
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1999-01-13

GEOFFREY K TABER
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 1998-07-01

HIRWATIS, Theodor
Nationality: German
Address: EC2N 1AR, United Kingdom

CGI GENERAL PARTNER LIMITED
09204143
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-08

BOULANGER, Francois
Director - Expired
Appointed: 2014-09-04

KATZ, Volker Matthias
Director - Expired
Appointed: 2018-06-20

STRASS, Torsten
Director - Expired
Appointed: 2014-12-01

BAPTISTA, João Pedro Amadeu
Director - Resigned
Appointed: 2015-06-22
Resigned: 2016-09-21

DUBRANA, Serge
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-06-22

GREGORY, Timothy Walter
Director - Resigned
Appointed: 2014-09-04
Resigned: 2014-12-01

MARGARETHA, Georg
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-09-05

MOHAMMED, Faris Mehdi Kadhim
Director - Resigned
Appointed: 2014-09-04
Resigned: 2014-12-01

SPREAFICO, Olivier
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-06-20

ROTH, Thomas
Director - Expired
Appointed: 2019-01-23

LANDRY MALTAIS, Sarah
Secretary - Expired
Appointed: 2018-04-16

IMRGLOBAL LIMITED
01499718
LIVE
Date Incorporated:

BOULANGER, Francois
Director - Active
Appointed: 2014-09-30

MCGEEHAN, Tara
Director - Active
Appointed: 2018-01-19

MOHAMMED, Faris Mehdi Kadhim
Director - Resigned
Appointed: 2007-06-07
Resigned: 2020-10-23

ADDONISIO, Vincent
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-10-24

ANDERSON, Robert David
Director - Resigned
Appointed: 2007-06-07
Resigned: 2014-09-30

CHAPMAN, Gavin
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-06-07

DORE, Paule
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-06-07

GODIN, Serge
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-06-07

GREGORY, Timothy Walter
Director - Resigned
Appointed: 2010-01-22
Resigned: 2016-10-01

IMBEAU, Andre
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-06-07

MOREA, Donna
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-04-28

ROACH, Michael Edward
Director - Resigned
Appointed: 2007-06-07
Resigned: 2016-09-20

SALIBA, Joseph
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-10-31

SANAN, Satish K
Director - Resigned
Appointed: 1997-02-10
Resigned: 2001-07-27

SHIPPERLEE, Philip Francis
Director - Resigned
Appointed:
Resigned: 2001-07-27

SHIPPERLEE, Sheila Frances
Director - Resigned
Appointed:
Resigned: 1998-02-13

SRIDHARAN, Kasi V
Director - Resigned
Appointed: 1997-02-10
Resigned: 2001-07-27

THORN, Stephen Mark
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-01-09

EADES, Darryl
Director - Active
Appointed: 2020-10-23

LANDRY MALTAIS, Sarah
Secretary - Active
Appointed: 2018-04-16

DORE, Paule
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2007-06-07

DUBE, Benoit
Secretary - Resigned
Appointed: 2010-01-22
Resigned: 2013-05-31

MASSE, David G
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2010-01-22

PATEL, Dilipkumar
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2001-07-27

SANGHVI, Dinesh Dalichand
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 2002-02-05

SHIPPERLEE, Sheila Frances
Secretary - Resigned
Appointed:
Resigned: 1998-02-13

LOGICA COSEC LIMITED
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2016-10-01

CGI GROUP HOLDINGS EUROPE LIMITED
03290026
LIVE
Date Incorporated:

BOULANGER, Francois
Director - Resigned
Appointed: 2014-09-30
Resigned: 2023-01-16

MCGEEHAN, Tara
Director - Active
Appointed: 2018-01-19

MOHAMMED, Faris Mehdi Kadhim
Director - Resigned
Appointed: 2007-11-01
Resigned: 2020-10-23

ADDONISIO, Vincent
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-10-24

ANDERSON, Robert David
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-09-30

CHAPMAN, Gavin
Director - Resigned
Appointed: 2002-10-07
Resigned: 2007-11-01

DORE, Paule
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-11-01

GODIN, Serge
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-11-01

GREGORY, Timothy Walter
Director - Resigned
Appointed: 2010-01-22
Resigned: 2016-10-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-12-10
Resigned: 1997-01-09

IMBEAU, Andre
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-11-01

MOREA, Donna
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-04-28

ROACH, Michael Edward
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-09-20

SALIBA, Joseph
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-10-31

SANAN, Satish
Director - Resigned
Appointed: 1997-01-09
Resigned: 2001-07-27

THORN, Stephen Mark
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-01-09

EADES, Darryl
Director - Active
Appointed: 2020-10-23

PERRON, Steve
Director - Active
Appointed: 2023-01-16

LANDRY MALTAIS, Sarah
Secretary - Active
Appointed: 2018-04-16

DORE, Paule
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2007-11-01

DUBE, Benoit
Secretary - Resigned
Appointed: 2010-01-22
Resigned: 2013-05-31

MASSE, David G
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2010-01-22

MOSS, David Parker
Secretary - Resigned
Appointed: 1997-01-09
Resigned: 1998-11-02

PATEL, Dilipkumar
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2001-10-24

SANGHVI, Dinesh Dalichand
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2002-02-05

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-10
Resigned: 1997-01-09

LOGICA COSEC LIMITED
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2016-10-01

AMS MANAGEMENT SYSTEMS U.K. LTD.
02406054
LIVE
Date Incorporated:

MCGEEHAN, Tara
Director - Active
Appointed: 2018-01-19

MOHAMMED, Faris Mehdi Kadhim
Director - Resigned
Appointed: 2007-11-30
Resigned: 2020-10-23

BERKIN, John Alastair Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-05-21

BRITTAIN JR, John Sherrard
Director - Resigned
Appointed: 2003-02-06
Resigned: 2003-09-30

DORE, Paule
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-11-30

FORMAN, Fred Leslie
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-03-21

GODIN, Serge
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-11-30

GRIFFITHS, Garry Eirian
Director - Resigned
Appointed: 2003-09-30
Resigned: 2004-05-05

GROSS, Patrick Walter
Director - Resigned
Appointed:
Resigned: 1999-03-15

HARVEY, David Charles
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-03-01

IMBEAU, Andre
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-11-30

KORY, Ross Conklin
Director - Resigned
Appointed: 2001-03-21
Resigned: 2002-08-20

MASSE, David G
Director - Resigned
Appointed: 2007-11-30
Resigned: 2015-07-21

NICOLAI, Frank Al
Director - Resigned
Appointed:
Resigned: 2002-08-20

OGRAM, David Anson
Director - Resigned
Appointed: 1992-05-21
Resigned: 1999-03-15

REAGAN, James Corbett
Director - Resigned
Appointed: 2003-02-06
Resigned: 2004-05-05

RODRIGUES, Mark Steven
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-02-28

ROSSOTTI, Charles Ossola
Director - Resigned
Appointed:
Resigned: 1997-11-07

SCHOEMAKER, Jozef Alfons
Director - Resigned
Appointed: 2001-03-21
Resigned: 2003-05-23

SHEAFFER, James Walter
Director - Resigned
Appointed:
Resigned: 1999-03-15

THORN, Stephen Mark
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-01-09

TURNER, Nazzic Sherif
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-05-05

YATES, David
Director - Resigned
Appointed: 2001-07-09
Resigned: 2003-08-31

EADES, Darryl
Director - Active
Appointed: 2020-10-23

LANDRY MALTAIS, Sarah
Secretary - Active
Appointed: 2018-04-16

DORE, Paule
Secretary - Resigned
Appointed: 2004-05-05
Resigned: 2007-11-30

MARSHALL, James Edward
Secretary - Resigned
Appointed:
Resigned: 1998-01-29

MASSE, David G
Secretary - Resigned
Appointed: 2004-06-23
Resigned: 2013-05-31

REAGAN, James Corbett
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2004-05-05

WOODRUFF, Peter Nicholas
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 2004-06-23

YUREK, Nancy
Secretary - Resigned
Appointed: 1998-01-29
Resigned: 1999-03-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 2007-06-04

LOGICA COSEC LIMITED
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2016-10-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1993-03-15
Resigned: 1999-06-10

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