GLOBALLOGIC CORP. UK LTD.

TESTA, Paolo Emilio

Status:	Active
Appointed on:	Friday, 20 November 2020
Correspondence address:	Stralauer Allee 2c, D - 10245, Berlin, Germany
Nationality:	Italian
Date of birth:	February 1964
Role:	Director
Occupation:	Company Director
Country of residence:	Germany

MACLEOD, Colin Neil

Status:	Not active
Appointed on:	Monday, 30 March 2009
Resigned on:	Friday, 06 November 2009
Correspondence address:	93 Ratho Drive, Cumbernauld, Glasgow, Lanarkshire, G68 0GA
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

PALMER, Andrew Grant Dougal

Status:	Not active
Appointed on:	Tuesday, 21 May 2013
Resigned on:	Friday, 08 April 2022
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Role:	Secretary

PALMER, Andrew Grant Dougal

Status:	Not active
Appointed on:	Tuesday, 01 November 2016
Resigned on:	Friday, 08 April 2022
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Director And Company Secretary
Country of residence:	Scotland

HUGHES, Anthony Stephen

Status:	Not active
Appointed on:	Wednesday, 12 October 2011
Resigned on:	Friday, 20 June 2014
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Service Director
Country of residence:	United Kingdom

BARCLAY, Andrew

Status:	Not active
Appointed on:	Thursday, 30 March 2017
Resigned on:	Friday, 20 November 2020
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	October 1975
Role:	Director
Occupation:	Director
Country of residence:	England

BOYLEN, Martin

Status:	Not active
Appointed on:	Wednesday, 12 October 2011
Resigned on:	Friday, 20 November 2020
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Operations Director
Country of residence:	Scotland

DAVIDSON, Neil Stuart

Status:	Not active
Appointed on:	Monday, 23 January 2012
Resigned on:	Friday, 20 November 2020
Correspondence address:	15 Hill Street, Edinburgh, Scotland, EH2 3JP
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Services Delivery Director
Country of residence:	Scotland

DWYER, Damian John

Status:	Not active
Appointed on:	Monday, 01 February 2010
Resigned on:	Friday, 20 November 2020
Correspondence address:	6 Woodside Place, Glasgow, G3 7QF
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

HEITON, Stewart

Status:	Not active
Appointed on:	Friday, 02 December 2016
Resigned on:	Friday, 20 November 2020
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Client Director
Country of residence:	Scotland

HOLMES, Gillian

Status:	Not active
Appointed on:	Tuesday, 01 November 2016
Resigned on:	Friday, 20 November 2020
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

LOGAN, Alan Downie

Status:	Not active
Appointed on:	Thursday, 30 March 2017
Resigned on:	Friday, 20 November 2020
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Director
Country of residence:	Scotland

SMITH, Shaun Michael

Status:	Not active
Appointed on:	Thursday, 30 March 2017
Resigned on:	Friday, 20 November 2020
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Director
Country of residence:	England

THOMSON, Paul

Status:	Not active
Appointed on:	Wednesday, 01 September 2010
Resigned on:	Friday, 20 November 2020
Correspondence address:	6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Sales Director
Country of residence:	Scotland

YOUNG, Anne

Status:	Not active
Appointed on:	Thursday, 26 January 2017
Resigned on:	Friday, 20 November 2020
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Director
Country of residence:	Monaco

YOUNG, Max

Status:	Not active
Appointed on:	Thursday, 26 January 2017
Resigned on:	Friday, 20 November 2020
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	September 1992
Role:	Director
Occupation:	Director
Country of residence:	Scotland

PELLEGRINI, Gloria

Status:	Not active
Appointed on:	Monday, 30 March 2009
Resigned on:	Monday, 17 August 2009
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	Secretary

MCDONAGH, Donald

Status:	Not active
Appointed on:	Thursday, 05 November 2009
Resigned on:	Saturday, 15 October 2011
Correspondence address:	6 Woodside Place, Charing Cross, Glasgow, G3 7QF
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	None
Country of residence:	Uk Scotland

QUINN, Charles William

Status:	Not active
Appointed on:	Monday, 01 September 2014
Resigned on:	Thursday, 16 March 2017
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Group Managing Director
Country of residence:	Scotland

FINLAYSON, Alasdair

Status:	Not active
Appointed on:	Wednesday, 17 March 2010
Resigned on:	Tuesday, 21 May 2013
Correspondence address:	6 Woodside Place, Glasgow, G3 7QF
Nationality:	British
Date of birth:	June 1939
Role:	Director
Occupation:	Sales Administrator
Country of residence:	Scotland,Uk

GRANT, Robert

Status:	Not active
Appointed on:	Friday, 21 May 2010
Resigned on:	Tuesday, 21 May 2013
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Role:	Secretary

WHITE, John

Status:	Not active
Appointed on:	Tuesday, 20 December 2016
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Director
Country of residence:	Scotland

Mr Edward Young

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Parkview House Glasgow, Strathclyde
Nationality:	British
Date of birth:	December 1955
Legal form:	Individual Person With Significant Control
Country of residence:	Monaco
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors