CGI Software Limited
Private limited company, incorporated 25 November 2002, London
Directors
Current
3
Retired
11
Closed
—
Full officer details for CGI Software Limited
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Director details
| Director name | Mrs Cynthia Mora Spencer |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 23 February 2017 (14 years, 3 months after company formation) |
| Appointment duration | 9 years, 8 months |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Cynthia Mora-Spencer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 August 2021 (18 years, 8 months after company formation) |
| Appointment duration | 5 years, 3 months |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Linda Tracy Ford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 September 2025 (22 years, 10 months after company formation) |
| Appointment duration | 1 year, 1 month |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Michael Patrick Evans |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 November 2002 (same day as company formation) |
| Appointment duration | 1 year, 2 months (Resigned 09 February 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Southampton Sign up free to see the full address |
| Director name | Jeremy Grahame Lloyd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 November 2002 (same day as company formation) |
| Appointment duration | 1 year, 2 months (Resigned 09 February 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Prinsted Sign up free to see the full address |
| Director name | Mervyn John Ainsworth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 November 2002 (same day as company formation) |
| Appointment duration | 5 years (Resigned 26 November 2007) |
| Assigned occupation | Chartered Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Russell Martin Morrice |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 November 2002 (same day as company formation) |
| Appointment duration | 11 years, 11 months (Resigned 07 November 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Carshalton Sign up free to see the full address |
| Director name | Mr Roger Martin Dickinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 November 2007 (5 years after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 09 September 2009) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | West Adderbury Sign up free to see the full address |
| Director name | Dr David Wilson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 September 2009 (6 years, 9 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 30 August 2011) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Simon Kingsley Osborne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 October 2011 (8 years, 10 months after company formation) |
| Appointment duration | 7 years, 8 months (Resigned 26 June 2019) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Isleworth Sign up free to see the full address |
| Director name | Mr Robert Graham Ing |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 February 2017 (14 years, 3 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 30 July 2021) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Sara Kaye Drake |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 April 2019 (16 years, 4 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 30 September 2025) |
| Assigned occupation | CEO |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Alpha Direct Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 November 2002 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 25 November 2002) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Alpha Secretarial Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 November 2002 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 25 November 2002) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Michael Patrick Evans
DirectorResigned25 Nov 2002 to 9 Feb 2004
1 year, 2 months, 15 days
-
Jeremy Grahame Lloyd
DirectorResigned25 Nov 2002 to 9 Feb 2004
1 year, 2 months, 15 days
-
Mervyn John Ainsworth
DirectorResigned25 Nov 2002 to 26 Nov 2007
5 years, 1 day
-
Mr Russell Martin Morrice
Company SecretaryResigned25 Nov 2002 to 7 Nov 2014
11 years, 11 months, 13 days
-
Alpha Direct Limited
DirectorResigned25 Nov 2002 to 25 Nov 2002
Less than a day
-
Alpha Secretarial Limited
Company SecretaryResigned25 Nov 2002 to 25 Nov 2002
Less than a day
-
Mr Roger Martin Dickinson
DirectorResigned26 Nov 2007 to 9 Sep 2009
1 year, 9 months, 14 days
-
Dr David Wilson
DirectorResigned9 Sep 2009 to 30 Aug 2011
1 year, 11 months, 21 days
-
Mr Simon Kingsley Osborne
DirectorResigned6 Oct 2011 to 26 Jun 2019
7 years, 8 months, 20 days
-
Mrs Cynthia Mora Spencer
Company SecretaryCurrent23 Feb 2017 to Present
9 years, 8 months, 16 days
-
Mr Robert Graham Ing
DirectorResigned23 Feb 2017 to 30 Jul 2021
4 years, 5 months, 7 days
-
Mrs Sara Kaye Drake
DirectorResigned3 Apr 2019 to 30 Sep 2025
6 years, 5 months, 27 days
-
Mrs Cynthia Mora-Spencer
DirectorCurrent1 Aug 2021 to Present
5 years, 3 months, 7 days
-
Ms Linda Tracy Ford
DirectorCurrent30 Sep 2025 to Present
1 year, 1 month, 9 days