CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED

Company summary

Company number: 01919095
Status: DISSOLVED
Incorporated / age: 4 June 198531 years
Registered office: 250 Brook Drive, Green Park, Reading, RG2 6UA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 07:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
250 Brook Drive, Green Park, Reading, RG2 6UA
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CMG TECHNOLOGY LIMITED
CMG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOGICA COSEC LIMITED ACTIVE	Secretary	07 Dec 2011				250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom
BOULANGER, Francois ACTIVE	Director	30 Sep 2014		Canada	October 1965	250, Brook Drive, Green Park, Reading, RG2 6UA
GREGORY, Timothy Walter ACTIVE	Director	19 Sep 2012		England	April 1953	250, Brook Drive, Green Park, Reading, RG2 6UA
MOHAMMED, Faris Mehdi Kadhim ACTIVE	Director	19 Sep 2012		England	February 1961	250, Brook Drive, Green Park, Reading, RG2 6UA
BENNETT, Judith Margaret RESIGNED	Secretary	31 Mar 1993	20 Nov 1997			4 Cornwall Grove, Chiswick, London, W4 2LB
DRAKE, Caroline Ann RESIGNED	Secretary	20 Dec 2002	02 Dec 2003			11 Woodfield Close, Ashtead, Surrey, KT21 2RT
FRANCIS, Richard John RESIGNED	Secretary	20 Nov 1997	10 Dec 1997			7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW
HORSLEY, Terence Edward RESIGNED	Secretary		31 Mar 1993			29 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
LYLE, Kimberley RESIGNED	Secretary	10 Dec 1997	26 Mar 2001			The Bell House, Fire Bell Alley, Surbiton, Surrey, KT6 6JB
MELLORS, David Antony RESIGNED	Secretary	26 Mar 2001	20 Dec 2002			A1/2009, Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, Uk
LOGICA INTERNATIONAL LIMITED RESIGNED	Secretary	02 Dec 2003	07 Dec 2011			250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom
ANDERSON, Robert David, Mr. RESIGNED	Director	21 Aug 2012	30 Sep 2014	Canada	August 1955	250, Brook Drive, Green Park, Reading, RG2 6UA
BANKS, Christopher John RESIGNED	Director	29 Dec 1993	26 Jun 2000	England	March 1950	Copyhold, Lock Lane, Partridge Green, West Sussex, RH13 8EF
FLOYDD, William James Spencer RESIGNED	Director	07 Dec 2011	31 Aug 2012	England	February 1969	250, Brook Drive, Green Park, Reading, RG2 6UA
FLOYDD, William RESIGNED	Director	07 Apr 2005	07 Nov 2007		February 1969	27 Dagden Road, Shalford, Surrey, GU4 8DD
GRIGGS, Gavin Peter RESIGNED	Director	25 Sep 2010	19 Sep 2012	England	April 1971	250, Brook Drive, Green Park, Reading, RG2 6UA
HUMPHRIES, David RESIGNED	Director	13 Jul 2009	23 Dec 2010	England	March 1968	250, Brook Drive, Green Park, Reading, RG2 6UA
KEATING, Seamus Declan RESIGNED	Director	11 Nov 2010	07 Dec 2011	United Kingdom	July 1963	250, Brook Drive, Green Park, Reading, RG2 6UA
MACKAY, Thomas Owen RESIGNED	Director	23 Dec 2010	31 Jul 2012	England	March 1975	250, Brook Drive, Green Park, Reading, RG2 6UA
MACKAY, Thomas Owen RESIGNED	Director	07 Nov 2007	25 Sep 2010	United Kingdom	March 1975	250, Brook Drive, Green Park, Reading, RG2 6UA
MELLORS, David Antony RESIGNED	Director	23 Dec 2003	07 Apr 2005	England	October 1968	A1/2009, Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, Uk
ROBBIE, David Andrew RESIGNED	Director	26 Jun 2000	30 Dec 2002	United Kingdom	June 1963	4 St Johns House 30 Smith Square, London, SW1P 3HF
WEAVER, Paul RESIGNED	Director	23 Dec 2003	30 Nov 2008	United Kingdom	April 1962	36, Brookside, Billericay, Essex, CM11 1DT
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED RESIGNED	Director		29 Dec 1993			Telford House, Tothill Street, London, SW1H 9NB
CMG LIMITED RESIGNED	Director	23 May 1994	19 Sep 2012			250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom
LOGICA IT SERVICES UK LIMITED RESIGNED	Director	20 Dec 2002	19 Sep 2012			250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom

LOGICA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Dec 2011
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom

BOULANGER, Francois ACTIVE
Role: Director
Appointed on: 30 Sep 2014
Country of Residence: Canada
Date of birth: October 1965
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

GREGORY, Timothy Walter ACTIVE
Role: Director
Appointed on: 19 Sep 2012
Country of Residence: England
Date of birth: April 1953
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

MOHAMMED, Faris Mehdi Kadhim ACTIVE
Role: Director
Appointed on: 19 Sep 2012
Country of Residence: England
Date of birth: February 1961
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

BENNETT, Judith Margaret RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 20 Nov 1997
Address: 4 Cornwall Grove, Chiswick, London, W4 2LB

DRAKE, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 02 Dec 2003
Address: 11 Woodfield Close, Ashtead, Surrey, KT21 2RT

FRANCIS, Richard John RESIGNED
Role: Secretary
Appointed on: 20 Nov 1997
Resigned on: 10 Dec 1997
Address: 7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW

HORSLEY, Terence Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 29 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH

LYLE, Kimberley RESIGNED
Role: Secretary
Appointed on: 10 Dec 1997
Resigned on: 26 Mar 2001
Address: The Bell House, Fire Bell Alley, Surbiton, Surrey, KT6 6JB

MELLORS, David Antony RESIGNED
Role: Secretary
Appointed on: 26 Mar 2001
Resigned on: 20 Dec 2002
Address: A1/2009, Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, Uk

LOGICA INTERNATIONAL LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 07 Dec 2011
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom

ANDERSON, Robert David, Mr. RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 30 Sep 2014
Country of Residence: Canada
Date of birth: August 1955
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

BANKS, Christopher John RESIGNED
Role: Director
Appointed on: 29 Dec 1993
Resigned on: 26 Jun 2000
Country of Residence: England
Date of birth: March 1950
Address: Copyhold, Lock Lane, Partridge Green, West Sussex, RH13 8EF

FLOYDD, William James Spencer RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: February 1969
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

FLOYDD, William RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 07 Nov 2007
Date of birth: February 1969
Address: 27 Dagden Road, Shalford, Surrey, GU4 8DD

GRIGGS, Gavin Peter RESIGNED
Role: Director
Appointed on: 25 Sep 2010
Resigned on: 19 Sep 2012
Country of Residence: England
Date of birth: April 1971
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

HUMPHRIES, David RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 23 Dec 2010
Country of Residence: England
Date of birth: March 1968
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

KEATING, Seamus Declan RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

MACKAY, Thomas Owen RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: March 1975
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

MACKAY, Thomas Owen RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 25 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 250, Brook Drive, Green Park, Reading, RG2 6UA

MELLORS, David Antony RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 07 Apr 2005
Country of Residence: England
Date of birth: October 1968
Address: A1/2009, Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, Uk

ROBBIE, David Andrew RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 30 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 4 St Johns House 30 Smith Square, London, SW1P 3HF