CGS HOLDINGS LTD.

Company summary

Company number: 02798276
Status: ACTIVE
Incorporated / age: 10 March 199333 years
Registered office: 95 Queen Victoria Street, London, EC4V 4HN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:07 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
95 Queen Victoria Street, London, EC4V 4HN, United Kingdom
Nature of business
Activities of head offices
Previous company names
ALNERY NO. 1265 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANGAN, Julie ACTIVE	Secretary	13 Aug 1998				95, Queen Victoria Street, London, EC4V 4HN, United Kingdom
BHAGAT, Nivedita Krishnamurthy ACTIVE	Director	31 Mar 2020		England	October 1971	95, Queen Victoria Street, London, EC4V 4HN, United Kingdom
WALKER, Robert Charles ACTIVE	Director	02 Dec 2024		England	May 1973	95, Queen Victoria Street, London, EC4V 4HN, United Kingdom
PICKLES, Christine Mary RESIGNED	Secretary	06 Jan 1998	13 Aug 1998			23 Chaddesley Glen, Poole, Dorset, BH13 7PB
WILLIAMS, John Frederick RESIGNED	Secretary	02 Apr 1993	06 Jan 1998			130 Shaftesbury Avenue, London, W1V 7DN
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	10 Mar 1993	10 Mar 1994			9 Cheapside, London, EC2V 6AD
ABELL, Maurice Anthony RESIGNED	Director	11 Feb 2000	09 Sep 2002		February 1950	21 Saint Regis Heights, Firecrest Drive, London, NW3 7NE
BITAN, William Hai RESIGNED	Director	09 Sep 2002	14 Sep 2004		January 1949	20 Rue Beaujon, Paris, FOREIGN, France
CROS, Pierre Yves RESIGNED	Director	01 Feb 2012	01 Feb 2019	United Kingdom	August 1959	1 Forge End, Woking, Surrey, GU21 6DB
DANON, Pierre RESIGNED	Director	24 Jun 2005	10 Oct 2005	France	May 1956	30, Boulevard Victor Hugo, Neuilly S/Seine 92200, Paris, France
DEANS, Anthony John RESIGNED	Director	01 Jan 2009	22 Jan 2018	England	January 1959	Ramillies, Hook Heath Avenue, Woking, Surrey, GU22 0HN
DONZEAUD, Alain RESIGNED	Director	28 May 2004	30 Jun 2012	France	November 1948	12 Rue D'Ablon, 912 Athis Mons, Cr3 7ej, France
DUFOURCQ, Nicolas RESIGNED	Director	30 Sep 2004	08 Nov 2012	France	July 1963	42 Rue Hanri Barbusse, Paris, 75005, FOREIGN, Frances
EZZAT, Aiman RESIGNED	Director	02 Jan 2013	01 Feb 2019	France	May 1961	1 Forge End, Woking, Surrey, GU21 6DB
FERRAND, Carole Gabriella RESIGNED	Director	01 Feb 2019	31 Dec 2023	France	April 1970	1 Forge End, Woking, Surrey, GU21 6DB
FISHER, Anthony Frederick RESIGNED	Director	01 Sep 1993	31 Jan 1996		April 1943	Dunally House Walton Lane, Shepperton, Middlesex, TW17 8LQ
GILSHENAN, James Robert Peter RESIGNED	Director	22 Jan 2018	01 Feb 2019	England	November 1965	1 Forge End, Woking, Surrey, GU21 6DB
GIRAUD, Pascal RESIGNED	Director	01 Feb 1996	21 Nov 2000		March 1949	92 Rue Bugeaud, 69006 Lyon, France
GRIMOND, Vincent RESIGNED	Director	02 Apr 1993	31 Jan 1996		February 1956	72, Venue Jean-Baptiste Clement, 92100 Boulogne, 92100, France
HAEFFNER, Alexander RESIGNED	Director	01 May 2003	24 Jun 2005		September 1944	17 Gte De La Pepiniere, Clamart, 92140, France
HERMELIN, Paul RESIGNED	Director	15 Jun 1999	20 May 2020	France	April 1952	1 Forge End, Woking, Surrey, GU21 6DB
HODGSON, Christine Mary RESIGNED	Director	29 Jul 1998	31 Mar 2020	England	November 1964	452 Kings Road, London, SW10 0LQ
JALABERT, Michael Francis RESIGNED	Director	02 Apr 1993	15 Jun 1999		January 1933	2 Avenue D'Iena, Paris 75016, France
MARGETTS, Paul Arthur RESIGNED	Director	01 Feb 2019	02 Dec 2024	England	September 1966	1 Forge End, Woking, Surrey, GU21 6DB
MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery RESIGNED	Director	03 Sep 2012	01 Feb 2019	France	July 1964	1 Forge End, Woking, Surrey, GU21 6DB
MEADES, Derek Leslie RESIGNED	Director	01 Feb 1996	29 Jul 1998		January 1953	Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
NANNETTI, Paul Anthony RESIGNED	Director	29 Oct 2010	06 Apr 2017	United Kingdom	November 1959	1 Forge End, Woking, Surrey, GU21 6DB
NICOLET, Patrick Michel RESIGNED	Director	19 Dec 2005	01 Jan 2009		November 1958	Chemin De Haute Brise 10,, Ch,, 1012 Lausanne, FOREIGN, Switzerland
PICARD, Olivier Gaston RESIGNED	Director	01 Jan 2009	29 Oct 2010	France	March 1962	272, Bd. St. Germain, Paris, 75007, France
PORTER, Mark Stephen RESIGNED	Director	31 Dec 2004	01 Jan 2009	England	April 1955	The Down House, Main Road, Itchen Abbas, Hampshire, SO21 1AX
ROBINSON, Anthony Charles Evitt RESIGNED	Director	01 Sep 1993	01 Feb 1999	United Kingdom	January 1942	2 Britannia Studios, 49a Britannia Road, London, SW6 2HJ
SPENCE, Paul David RESIGNED	Director	01 Aug 2002	13 Jan 2012	United Kingdom	January 1959	Woodlands, Woodlands Road West, Virginia Water, Surrey, GU25 4PL, United Kingdom
UNWIN, Eric Geoffrey RESIGNED	Director	02 Apr 1993	09 Sep 2002	England	August 1942	17 Park Village West, London, NW1 4AE
WELCH, Alwyn Frank RESIGNED	Director	02 Feb 1998	11 Feb 2000	England	July 1957	Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ
WILLIAMS, Clive Robert RESIGNED	Director	28 May 2004	31 Dec 2004	England	August 1944	13 Belvedere Avenue, London, SW19 7PP
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	10 Mar 1993	10 Mar 1994			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	10 Mar 1993	10 Mar 1994			9 Cheapside, London, EC2V 6AD

MANGAN, Julie ACTIVE
Role: Secretary
Appointed on: 13 Aug 1998
Address: 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

BHAGAT, Nivedita Krishnamurthy ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: October 1971
Address: 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

WALKER, Robert Charles ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: May 1973
Address: 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

PICKLES, Christine Mary RESIGNED
Role: Secretary
Appointed on: 06 Jan 1998
Resigned on: 13 Aug 1998
Address: 23 Chaddesley Glen, Poole, Dorset, BH13 7PB

WILLIAMS, John Frederick RESIGNED
Role: Secretary
Appointed on: 02 Apr 1993
Resigned on: 06 Jan 1998
Address: 130 Shaftesbury Avenue, London, W1V 7DN

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1993
Resigned on: 10 Mar 1994
Address: 9 Cheapside, London, EC2V 6AD

ABELL, Maurice Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 09 Sep 2002
Date of birth: February 1950
Address: 21 Saint Regis Heights, Firecrest Drive, London, NW3 7NE

BITAN, William Hai RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 14 Sep 2004
Date of birth: January 1949
Address: 20 Rue Beaujon, Paris, FOREIGN, France

CROS, Pierre Yves RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1 Forge End, Woking, Surrey, GU21 6DB

DANON, Pierre RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 10 Oct 2005
Country of Residence: France
Date of birth: May 1956
Address: 30, Boulevard Victor Hugo, Neuilly S/Seine 92200, Paris, France

DEANS, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: January 1959
Address: Ramillies, Hook Heath Avenue, Woking, Surrey, GU22 0HN

DONZEAUD, Alain RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 30 Jun 2012
Country of Residence: France
Date of birth: November 1948
Address: 12 Rue D'Ablon, 912 Athis Mons, Cr3 7ej, France

DUFOURCQ, Nicolas RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 08 Nov 2012
Country of Residence: France
Date of birth: July 1963
Address: 42 Rue Hanri Barbusse, Paris, 75005, FOREIGN, Frances

EZZAT, Aiman RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 01 Feb 2019
Country of Residence: France
Date of birth: May 1961
Address: 1 Forge End, Woking, Surrey, GU21 6DB

FERRAND, Carole Gabriella RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Dec 2023
Country of Residence: France
Date of birth: April 1970
Address: 1 Forge End, Woking, Surrey, GU21 6DB

FISHER, Anthony Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Jan 1996
Date of birth: April 1943
Address: Dunally House Walton Lane, Shepperton, Middlesex, TW17 8LQ

GILSHENAN, James Robert Peter RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: November 1965
Address: 1 Forge End, Woking, Surrey, GU21 6DB

GIRAUD, Pascal RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 21 Nov 2000
Date of birth: March 1949
Address: 92 Rue Bugeaud, 69006 Lyon, France

GRIMOND, Vincent RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 31 Jan 1996
Date of birth: February 1956
Address: 72, Venue Jean-Baptiste Clement, 92100 Boulogne, 92100, France

HAEFFNER, Alexander RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 24 Jun 2005
Date of birth: September 1944
Address: 17 Gte De La Pepiniere, Clamart, 92140, France

HERMELIN, Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 20 May 2020
Country of Residence: France
Date of birth: April 1952
Address: 1 Forge End, Woking, Surrey, GU21 6DB

HODGSON, Christine Mary RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: November 1964
Address: 452 Kings Road, London, SW10 0LQ

JALABERT, Michael Francis RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 15 Jun 1999
Date of birth: January 1933
Address: 2 Avenue D'Iena, Paris 75016, France

MARGETTS, Paul Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: September 1966
Address: 1 Forge End, Woking, Surrey, GU21 6DB

MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 01 Feb 2019
Country of Residence: France
Date of birth: July 1964
Address: 1 Forge End, Woking, Surrey, GU21 6DB

MEADES, Derek Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 29 Jul 1998
Date of birth: January 1953
Address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

NANNETTI, Paul Anthony RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 1 Forge End, Woking, Surrey, GU21 6DB

NICOLET, Patrick Michel RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 01 Jan 2009
Date of birth: November 1958
Address: Chemin De Haute Brise 10,, Ch,, 1012 Lausanne, FOREIGN, Switzerland

PICARD, Olivier Gaston RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 29 Oct 2010
Country of Residence: France
Date of birth: March 1962
Address: 272, Bd. St. Germain, Paris, 75007, France

PORTER, Mark Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: April 1955
Address: The Down House, Main Road, Itchen Abbas, Hampshire, SO21 1AX

ROBINSON, Anthony Charles Evitt RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 2 Britannia Studios, 49a Britannia Road, London, SW6 2HJ

SPENCE, Paul David RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Woodlands, Woodlands Road West, Virginia Water, Surrey, GU25 4PL, United Kingdom

UNWIN, Eric Geoffrey RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: August 1942
Address: 17 Park Village West, London, NW1 4AE