Henry William Baines SALLITT

Total number of appointments 82

• Date of birth: July 1962

FPE II INVESTMENT GP LLP (OC451326)

• Company status: Active
• Correspondence address: 2nd Floor, 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Active): LLP Designated Member
• Appointed on: 7 March 2024
• Country of residence: United Kingdom

FPE PRIVATE EQUITY I LIMITED (09781260)

• Company status: Active
• Correspondence address: 2nd Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): Director
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

FPE III FEEDER GP LLP (SO307233)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): LLP Designated Member
• Appointed on: 29 February 2024
• Country of residence: United Kingdom

FPE III CI GP LLP (SO307234)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): LLP Designated Member
• Appointed on: 29 February 2024
• Country of residence: United Kingdom

STONEHAGE FLEMING INVESTOR 4 GP LLP (SO305491)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): LLP Designated Member
• Appointed on: 29 February 2024
• Country of residence: United Kingdom

FPE II CI GP LLP (SO305472)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): LLP Designated Member
• Appointed on: 29 February 2024
• Country of residence: United Kingdom

GAMMA MIDCO LIMITED (14186744)

• Company status: Active
• Correspondence address: 2nd Floor 90-92, Pentonville Road, London, England, N1 9HS
• Role (Active): Director
• Appointed on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAMMA TOPCO LIMITED (14185047)

• Company status: Active
• Correspondence address: 2nd Floor 90-92, Pentonville Road, London, England, N1 9HS
• Role (Active): Director
• Appointed on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAMMA BIDCO LIMITED (14188138)

• Company status: Active
• Correspondence address: 2nd Floor 90-92, Pentonville Road, London, England, N1 9HS
• Role (Active): Director
• Appointed on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FPE III GP LLP (OC437044)

• Company status: Active
• Correspondence address: 2nd Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): LLP Designated Member
• Appointed on: 23 April 2021
• Country of residence: United Kingdom

MORRIS BIDCO LIMITED (13197092)

• Company status: Active
• Correspondence address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB
• Role (Active): Director
• Appointed on: 11 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS TOPCO LIMITED (13192303)

• Company status: Active
• Correspondence address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB
• Role (Active): Director
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS MIDCO LIMITED (13194487)

• Company status: Active
• Correspondence address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB
• Role (Active): Director
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALTH PARITY HOLDINGS LIMITED (11428991)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Director
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALLIK TOPCO LIMITED (12099642)

• Company status: Active
• Correspondence address: 6260 Bishops Court, Birmingham Business Park, Birmingham, England, B37 7YB
• Role (Active): Director
• Appointed on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPECIAL SITUATIONS GENERAL PARTNER LLP (OC404646)

• Company status: Active
• Correspondence address: 2nd Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): LLP Designated Member
• Appointed on: 2 March 2016
• Country of residence: United Kingdom

FPE II GENERAL PARTNER LLP (OC401848)

• Company status: Active
• Correspondence address: 2nd Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): LLP Designated Member
• Appointed on: 17 September 2015
• Country of residence: United Kingdom

FPE CAPITAL LLP (OC397582)

• Company status: Active
• Correspondence address: 15 Suffolk Street, London, United Kingdom, SW1Y 4HG
• Role (Active): LLP Designated Member
• Appointed on: 16 January 2015
• Country of residence: United Kingdom

FF&P GENERAL PARTNER (NO. 14) LIMITED (05692810)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P GENERAL PARTNER (NO. 7) LIMITED (05692751)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P GENERAL PARTNER (NO. 11) LIMITED (05692790)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P INVESTOR 3 GENERAL PARTNER LIMITED (05692760)

• Company status: Active
• Correspondence address: 2nd Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P GENERAL PARTNER (NO. 13) LIMITED (05692803)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P GENERAL PARTNER (NO.1) LIMITED (05186521)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P GENERAL PARTNER (NO. 15) LIMITED (05692816)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P GENERAL PARTNER (NO.4) LIMITED (05188767)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P GENERAL PARTNER (NO. 10) LIMITED (05692785)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P GENERAL PARTNER (NO. 6) LIMITED (05692576)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P GENERAL PARTNER (NO.3) LIMITED (05186524)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P PRIVATE EQUITY (SCOTLAND) LIMITED (SC270237)

• Company status: Active
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role (Active): Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P GENERAL PARTNER (NO. 12) LIMITED (05692797)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P GENERAL PARTNER (NO. 9) LIMITED (05692768)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FF&P GENERAL PARTNER (NO.5) LIMITED (05188768)

• Company status: Dissolved
• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONEHAGE FLEMING PRIVATE EQUITY LIMITED (05021464)

• Company status: Dissolved
• Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
• Role: Director
• Appointed on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AFA SYSTEMS (NI) LIMITED (NF003642)

• Company status: Converted / Closed
• Correspondence address: Apple Tree Cottage, Newtown, Newbury, Berkshire, RG20 9DA
• Role: Director
• Appointed on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director