1900 GROUP LIMITED

Profile 1900 GROUP LIMITED

Actual on 01.04.2021
Company name
1900 GROUP LIMITED
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Company number
00996027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 December 1970
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
20 FENCHURCH STREET, 14TH FLOOR, UNITED KINGDOM, LONDON, EC3M 3BY
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PSC and Officers 1900 GROUP LIMITED

Officers

(as of 19.09.2020)

BOULANGER, Francois
Status: Active
Appointed on: Tuesday, 30 September 2014
Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Nationality: Canadian
Date of birth: October 1965
Role: Director
Occupation: Executive Vice-President & Chief Financial Officer
Country of residence: Canada
LANDRY MALTAIS, Sarah
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Role: Secretary
MCGEEHAN, Tara
Status: Active
Appointed on: Friday, 19 January 2018
Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Businesswoman
Country of residence: England
MOHAMMED, Faris Mehdi Kadhim
Status: Active
Appointed on: Wednesday, 19 September 2012
Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Vice President Finance Uk, Cgi
Country of residence: England
FLOYDD, William James Spencer
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Friday, 31 August 2012
Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MILLS, Ian William
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 03 April 2000
Correspondence address: Lane End Blackheath Lane, Wonersh, Surrey, GU5 0PN
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DE VAL, Michael Thomas
Status: Not active
Resigned on: Monday, 14 June 1993
Correspondence address: 12 Oakley Road, Chinnor, Oxfordshire, OX39 4HB
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: Uk
GREGORY, Timothy Walter
Status: Not active
Appointed on: Wednesday, 19 September 2012
Resigned on: Saturday, 01 October 2016
Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: President, Uk Operations, Cgi
Country of residence: England
LOGICA COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Saturday, 01 October 2016
Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7745327
MACKAY, Thomas Owen
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Saturday, 25 September 2010
Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WEAVER, Paul
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Sunday, 30 November 2008
Correspondence address: 36 Brookside, Billericay, Essex, CM11 1DT
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ASHCROFT, Jonathan
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chartered Accountant
GIVEN, Andrew Ferguson
Status: Not active
Resigned on: Tuesday, 04 May 1999
Correspondence address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
Nationality: British/Canadian
Date of birth: November 1947
Role: Director
Occupation: Director
THORN, Stephen Mark
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Tuesday, 09 January 2018
Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Uk President, Cgi
Country of residence: England
MUIR, Graham Peter
Status: Not active
Appointed on: Monday, 14 June 1993
Resigned on: Tuesday, 30 April 1996
Correspondence address: 36 Epple Road, Fulham, London, SW6 4DH
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDERSON, Robert David
Status: Not active
Appointed on: Tuesday, 21 August 2012
Resigned on: Tuesday, 30 September 2014
Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
Nationality: Canadian
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: Canada
MACKAY, Thomas Owen
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Tuesday, 31 July 2012
Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Accountant
Country of residence: England
KEATING, Seamus Declan
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Wednesday, 07 December 2011
Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
Nationality: Irish
Date of birth: July 1963
Role: Director
Occupation: Chief Executive Officer & Ops
Country of residence: England
LOGICA INTERNATIONAL LIMITED
Status: Not active
Resigned on: Wednesday, 07 December 2011
Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
Role: Corporate Secretary
GRIGGS, Gavin Peter
Status: Not active
Appointed on: Saturday, 25 September 2010
Resigned on: Wednesday, 19 September 2012
Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Cgi Finance (Uk) Limited
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: 20 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Cgi International Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 250 Reading, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent