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Companies/01631639

Logica Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cgi Group Holdings Europe LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1872663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 50 historical
AM
Akiko MoriokaCurrent secretary
Appointed 2025-07-07 · 1 yr
SP
Steve PerronCurrent director
Appointed 2023-01-16 · 3 yrs · Executive Vice-President & Chief Financi
+15 others
DE
Darryl EadesCurrent director
Appointed 2020-10-23 · 5 yrs · Chief Finance Officer
+20 others
TM
Tara McgeehanCurrent director
Appointed 2018-01-19 · 8 yrs · Businesswoman
+20 others
Show 50 historical appointments
SL
Sarah Landry MaltaisResigned secretary
Resigned 2018-04-16 · 7 yrs
ST
Stephen ThornResigned director
Resigned 2016-10-01 · 1 yr · UK President, Cgi
FB
Francois BoulangerResigned director
Resigned 2014-09-30 · 8 yrs · Executive Vice-President & Chief Financi
MW
Michael WhitchurchResigned director
Resigned 2012-08-21 · 4 yrs · Senior Vice-President, UK Commercial Sec
TG
Timothy GregoryResigned director
Resigned 2012-08-21 · 4 yrs · President, UK Operations, Cgi
MR
Michael RoachResigned director
Resigned 2012-08-21 · 4 yrs · President And Chief Executive Officer, C
RA
Robert AndersonResigned director
Resigned 2012-08-21 · 2 yrs · Company Director
FM
Faris MohammedResigned director
Resigned 2012-08-21 · 8 yrs · Vice President Finance UK, Cgi
HR
Himanshu RajaResigned director
Resigned 2011-09-05 · Chief Financial Office
JB
Janice BabiakResigned director
Resigned 2010-01-01 · 2 yrs · Accountant
FR
Frederic RoseResigned director
Resigned 2009-04-30 · 3 yrs · C E O
SG
Sergio Giacoletto RoggioResigned director
Resigned 2009-02-24 · 3 yrs · Director
AR
Alice RiversResigned secretary
Resigned 2009-02-24 · 3 yrs
SK
Seamus KeatingResigned secretary
Resigned 2008-12-01
AG
Andrew GreenResigned director
Resigned 2008-01-01 · 4 yrs · Chief Executive Officer
DT
David TylerResigned director
Resigned 2007-07-18 · 5 yrs · Company Director
NH
Noel HarwerthResigned director
Resigned 2007-01-01 · 5 yrs · Company Director
WH
Wolfhart HauserResigned director
Resigned 2007-01-01 · 5 yrs · Company Director
CS
Crister StjernfeltResigned director
Resigned 2006-10-10 · 3 yrs · Director
DH
Didier HerrmannResigned director
Resigned 2006-01-10 · 1 yr · Executive Vice President
GP
Gerard PhilippotResigned director
Resigned 2005-10-25 · 3 yrs · Non Executive Director
RP
Roger PayneResigned director
Resigned 2004-09-10 · 5 yrs · Finance Director
IT
Ian TaylorResigned director
Resigned 2002-12-30 · 1 yr · Company Director
CS
Cornelius StutterheimResigned director
Resigned 2002-12-30 · 4 yrs · Company Director
WD
Wim DikResigned director
Resigned 2002-12-30 · 6 yrs · Company Director
AC
Alistair CrawfordResigned director
Resigned 2002-12-30 · Company Director
GL
George LoudonResigned director
Resigned 2002-12-30 · 4 yrs · Company Director
RN
Richard NorthResigned director
Resigned 2002-02-19 · 2 yrs · Group Finance Director
SK
Seamus KeatingResigned director
Resigned 2002-02-19 · 10 yrs · Chief Executive Officer & Ops
RD
Roxanne DecykResigned director
Resigned 2000-11-02 · 2 yrs · Svp Corporate Affairs & Hr
AK
Angela KnightResigned director
Resigned 1999-07-08 · 8 yrs · Chief Executive
PW
Paul WeaverResigned secretary
Resigned 1999-03-01 · 9 yrs
HM
Helmut MamschResigned director
Resigned 1997-09-08 · 9 yrs · Director
RW
Richard WakelingResigned director
Resigned 1995-01-12 · 7 yrs · Director
EF
Elizabeth FilkinResigned director
Resigned 1995-01-12 · 4 yrs · The Adjudicator For The Inland
FB
Frank BarlowResigned director
Resigned 1995-01-12 · 7 yrs · Company Director
MR
Martin ReadResigned director
Resigned 1993-07-28 · 14 yrs · Group Chief Executive
AG
Andrew GivenResigned secretaryResigned director
Resigned 1993-06-30 · 5 yrs · Director
PB
Paul BosonnetResigned director
Resigned 1991-11-21 · 3 yrs · Director
DC
Duncan CraigResigned director
Resigned 1991-11-21 · 7 yrs · Director
PV
Pierre VinkenResigned director
Resigned 1991-11-21 · 8 yrs · Ceo Of Company
DW
David WalkerResigned secretary
Resigned 1991-11-21 · 1 yr
CR
Colin RowlandResigned director
Resigned 1991-11-21 · 3 yrs · Director
CP
Clifford PreddyResigned director
Resigned 1991-11-21 · 4 yrs · Director
PH
Philip HughesResigned director
Resigned 1991-11-21 · 3 yrs · Director
LT
Leonard TaylorResigned director
Resigned 1991-11-21 · 3 yrs · Director
DM
David MannResigned director
Resigned 1991-11-21 · 2 yrs · Director
AK
Andrew KarneyResigned director
Resigned 1991-11-21 · 2 yrs · Director
CH
Clive Hollick Of Notting HillResigned director
Resigned 1991-11-21 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active