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Companies/SC357435

Globallogic Corp. UK Ltd.

Information technology consultancy activities · Glasgow

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Bonus Technology Inc.Corporate
Shares: over 75%, up to 100%

Notified 2026-04-01 · No cessation recorded

Source record 124515967
Show 1 ceased record
EY
Mr Edward YoungIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-20

Source record 128877183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
RC
Rodrigo CofinoCurrent director
Appointed 2020-11-20 · 5 yrs · Company Director
+7 others
Show 23 historical appointments
PT
Paolo TestaResigned director
Resigned 2020-11-20 · 3 yrs · Company Director
CC
Charilaos ChristopoulosResigned director
Resigned 2020-11-20 · 4 yrs · Company Director
MF
Mark FarringtonResigned director
Resigned 2019-01-28 · 5 yrs · Director
SS
Shaun SmithResigned director
Resigned 2017-03-30 · 3 yrs · Director
AB
Andrew BarclayResigned director
Resigned 2017-03-30 · 3 yrs · Director
AL
Alan LoganResigned director
Resigned 2017-03-30 · 3 yrs · Director
AY
Anne YoungResigned director
Resigned 2017-01-26 · 3 yrs · Director
MY
Max YoungResigned director
Resigned 2017-01-26 · 3 yrs · Director
JW
John WhiteResigned director
Resigned 2016-12-20 · 3 yrs · Director
SH
Stewart HeitonResigned director
Resigned 2016-12-02 · 3 yrs · Client Director
GH
Gillian HolmesResigned director
Resigned 2016-11-01 · 4 yrs · Company Director
AP
Andrew PalmerResigned director
Resigned 2016-11-01 · 5 yrs · Director And Company Secretary
CQ
Charles QuinnResigned director
Resigned 2014-09-01 · 2 yrs · Group Managing Director
AP
Andrew PalmerResigned secretary
Resigned 2013-05-21 · 8 yrs
ND
Neil DavidsonResigned director
Resigned 2012-01-23 · 8 yrs · Services Delivery Director
AH
Anthony HughesResigned director
Resigned 2011-10-12 · 2 yrs · Service Director
MB
Martin BoylenResigned director
Resigned 2011-10-12 · 9 yrs · Operations Director
PT
Paul ThomsonResigned director
Resigned 2010-09-01 · 10 yrs · Sales Director
RG
Robert GrantResigned secretary
Resigned 2010-05-21 · 3 yrs
AF
Alasdair FinlaysonResigned director
Resigned 2010-03-17 · 3 yrs · Sales Administrator
DD
Damian DwyerResigned director
Resigned 2010-02-01 · 10 yrs · None
DM
Donald McdonaghResigned director
Resigned 2009-11-05 · 1 yr · None
GP
Gloria PellegriniResigned director
Resigned 2009-03-30 · Secretary

Board profile

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