Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06277352

Globallogic (UK) Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Globallogic Corp. Uk Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2025-02-28 · No cessation recorded

Source record 123895512
Show 2 ceased records
Hitachi, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-13 · Ceased 2025-02-28

Source record 133829957
Cpp Investment Board Private Holdings (3) Inc.Legal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-13

Source record 121304156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
RC
Rodrigo CofinoCurrent director
Appointed 2024-03-13 · 2 yrs · Director
+7 others
CorpZedra Cosec UK LimitedCurrent secretary
Appointed 2013-08-09 · 13 yrs
+89 others
Show 17 historical appointments
PT
Paolo TestaResigned director
Resigned 2024-03-13 · Director
CC
Charilaos ChristopoulosResigned director
Resigned 2024-03-13 · 1 yr · Director
MF
Mark FarringtonResigned director
Resigned 2024-02-29 · Director
JK
Jae KimResigned director
Resigned 2021-08-09 · 2 yrs · Director
AB
Arya BariraniResigned director
Resigned 2021-03-23 · 2 yrs · Director
AA
Agnieszka AugustynowResigned director
Resigned 2021-02-16 · Director
RG
Richard GrayResigned director
Resigned 2020-09-17 · Director
VB
Vaidotus BirkusResigned director
Resigned 2016-09-22 · 4 yrs · Corporate Controller
AB
Anna BrunelleResigned director
Resigned 2014-07-22 · Chief Financial Officer
DE
David Eveleigh EvansResigned director
Resigned 2014-05-20 · 2 yrs · Managing Director
SM
Santiago MatheusResigned director
Resigned 2013-06-04 · Managing Director
JB
Johan BroekhuysenResigned director
Resigned 2010-12-09 · 1 yr · Sr Vice President Finance & Corporate Co
CG
Charles GrubbsResigned director
Resigned 2009-12-03 · 4 yrs · Cfo
SS
Shashank SamantResigned director
Resigned 2009-12-03 · 10 yrs · President, Software Services
PH
Peter HarrisonResigned director
Resigned 2007-06-12 · 2 yrs · Ceo Software Services
MA
Manoj AgarwalaResigned director
Resigned 2007-06-12 · 2 yrs · Vice President Software Services
PR
Peter RogersResigned director
Resigned 2007-06-12 · 3 yrs · IT Consultant

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active