LOGICAL GLUE LIMITED

Company number 06872149

1 active person with significant control / 0 active statements

Temenos Ag (Active)

• Correspondence address: 9c, Esplanade De Pont-Rouge, 1212 Grand-Lancy, Switzerland
• Notified on: 17 July 2019
• Governing law: Switzerland
• Legal form: Société Anonyme
• Place registered: Registre Du Commerce De Genève
• Registration number: Che-109.066.419
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel Andre Mcpherson (Ceased)

• Correspondence address: Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, England, PO6 4TH
• Notified on: 6 April 2016
• Ceased on: 17 July 2019
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 7 April 2017
• Withdrawn on: 17 July 2019