CMG LIMITED
| Status | ACTIVE |
| Company No. | 00930965 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 1968 |
| Age | 56 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CMG LIMITED is an active private limited company with number 00930965. It was incorporated 56 years, 1 month, 9 days ago, on 24 April 1968. The company address is 20 Fenchurch Street 20 Fenchurch Street, London, EC3M 3BY, United Kingdom.
People
Secretary
ACTIVEAssigned on 25 Apr 2018
Current time on role 6 years, 1 month, 8 days
Director
Chief Finance Officer
ACTIVEAssigned on 23 Oct 2020
Current time on role 3 years, 7 months, 11 days
Director
Businesswoman
ACTIVEAssigned on 19 Jan 2018
Current time on role 6 years, 4 months, 15 days
Director
Executive Vice-President & Chief Financial Officer
ACTIVEAssigned on 16 Jan 2023
Current time on role 1 year, 4 months, 18 days
Secretary
Accountant
RESIGNEDAssigned on 06 May 1992
Resigned on 23 May 1994
Time on role 2 years, 17 days
Secretary
Solicitor
RESIGNEDAssigned on 21 Aug 2000
Resigned on 22 Sep 2003
Time on role 3 years, 1 month, 1 day
Secretary
Company Director
RESIGNEDAssigned on 07 Dec 1994
Resigned on 21 Aug 2000
Time on role 5 years, 8 months, 14 days
Secretary
RESIGNEDAssigned on
Resigned on 07 Dec 1994
Time on role 29 years, 5 months, 27 days
Corporate-secretary
RESIGNEDAssigned on 07 Dec 2011
Resigned on 01 Oct 2016
Time on role 4 years, 9 months, 24 days
Corporate-secretary
RESIGNEDAssigned on 22 Sep 2003
Resigned on 07 Dec 2011
Time on role 8 years, 2 months, 15 days
Director
Company Director
RESIGNEDAssigned on 21 Aug 2012
Resigned on 30 Sep 2014
Time on role 2 years, 1 month, 9 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Dec 2002
Time on role 21 years, 5 months, 4 days
Director
Director
RESIGNEDAssigned on 08 Jul 1997
Resigned on 28 May 2001
Time on role 3 years, 10 months, 20 days
Director
Executive Vice-President & Chief Financial Officer
RESIGNEDAssigned on 30 Sep 2014
Resigned on 16 Jan 2023
Time on role 8 years, 3 months, 16 days
Director
Director
RESIGNEDAssigned on 01 Jun 2000
Resigned on 17 May 2001
Time on role 11 months, 16 days
Director
Director
RESIGNEDAssigned on 16 Jul 2001
Resigned on 07 May 2003
Time on role 1 year, 9 months, 22 days
Director
Director
RESIGNEDAssigned on 28 May 2001
Resigned on 19 Feb 2003
Time on role 1 year, 8 months, 22 days
FEILZER, Bernard Joseph Herman Saparoea
Director
Vice Chairman Fortis Amev N V
RESIGNEDAssigned on 01 Jul 1993
Resigned on 12 May 1998
Time on role 4 years, 10 months, 11 days
Director
Accountant
RESIGNEDAssigned on 07 Dec 2011
Resigned on 31 Aug 2012
Time on role 8 months, 24 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 11 Aug 1995
Time on role 28 years, 9 months, 23 days
Director
President, Uk Operations, Cgi
RESIGNEDAssigned on 19 Sep 2012
Resigned on 01 Oct 2016
Time on role 4 years, 12 days
Director
Accountant
RESIGNEDAssigned on 25 Sep 2010
Resigned on 19 Sep 2012
Time on role 1 year, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jun 1992
Time on role 31 years, 11 months, 4 days
Director
Chief Executive Officer & Ops
RESIGNEDAssigned on 26 Mar 2003
Resigned on 07 Dec 2011
Time on role 8 years, 8 months, 12 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2000
Resigned on 25 Feb 2003
Time on role 2 years, 10 months, 24 days
Director
Banker
RESIGNEDAssigned on 01 Apr 1998
Resigned on 19 Feb 2003
Time on role 4 years, 10 months, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1993
Resigned on 31 Dec 1996
Time on role 3 years, 6 months
Director
Accountant
RESIGNEDAssigned on 13 Jul 2009
Resigned on 25 Sep 2010
Time on role 1 year, 2 months, 12 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1993
Resigned on 12 May 1998
Time on role 4 years, 10 months, 11 days
MCKENNA, James Anthony Patrick
Director
Chief Operating Officer
RESIGNEDAssigned on 02 Dec 2003
Resigned on 30 Sep 2008
Time on role 4 years, 9 months, 28 days
Director
Vice President Finance Uk , Cgi
RESIGNEDAssigned on 19 Sep 2012
Resigned on 23 Oct 2020
Time on role 8 years, 1 month, 4 days
Director
Director
RESIGNEDAssigned on 19 Jun 2000
Resigned on 30 Dec 2002
Time on role 2 years, 6 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Sep 1996
Resigned on 27 Feb 2002
Time on role 5 years, 5 months, 26 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2000
Resigned on 19 Feb 2003
Time on role 2 years, 10 months, 18 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 05 Jul 1993
Time on role 30 years, 10 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 1998
Resigned on 30 Dec 2002
Time on role 4 years, 10 months, 29 days
STUTTERHEIM, Cornelis Johannes Marie
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Dec 2002
Time on role 21 years, 5 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2000
Resigned on 30 Jun 2004
Time on role 4 years, 2 months, 29 days
Director
Uk President, Cgi
RESIGNEDAssigned on 01 Oct 2016
Resigned on 09 Jan 2018
Time on role 1 year, 3 months, 8 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jun 2000
Time on role 23 years, 11 months, 4 days
Director
Solicitor
RESIGNEDAssigned on 01 Jul 1993
Resigned on 31 Dec 1998
Time on role 5 years, 6 months
LOGICACMG INTERNATIONAL HOLDINGS LTD
Corporate-director
RESIGNEDAssigned on 02 Dec 2003
Resigned on 19 Sep 2012
Time on role 8 years, 9 months, 17 days
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