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Henry William Baines SALLITT

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Total number of appointments 82

Date of birth
July 1962

KALLIK BIDCO LIMITED (12040492)

Company status
Active
Correspondence address
6260 Bishops Court, Birmingham Business Park, Birmingham, England, B37 7YB
Role Resigned
Director
Appointed on
10 June 2019
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KALLIK MIDCO LIMITED (12100193)

Company status
Active
Correspondence address
6260 Bishops Court, Birmingham Business Park, Birmingham, England, B37 7YB
Role Resigned
Director
Appointed on
12 July 2019
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KALLIK LIMITED (04249159)

Company status
Active
Correspondence address
6260 Bishops Court, Birmingham Business Park, Birmingham, England, B37 7YB
Role Resigned
Director
Appointed on
19 August 2019
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TNP BIDCO LIMITED (11113196)

Company status
Active
Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Appointed on
15 December 2017
Resigned on
2 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TNP MIDCO LIMITED (11331305)

Company status
Active
Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Appointed on
26 April 2018
Resigned on
2 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TNP TOPCO LIMITED (11331010)

Company status
Active
Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Appointed on
26 April 2018
Resigned on
2 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUESTIONMARK COMPUTING LIMITED (02278553)

Company status
Active
Correspondence address
15 Suffolk Street, London, England, SW1Y 4HG
Role Resigned
Director
Appointed on
30 September 2016
Resigned on
9 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PICCADILLY BIDCO LIMITED (12092396)

Company status
Active
Correspondence address
1 Finsbury Circus, 1 Finsbury Circus, London, England, EC2M 7SH
Role Resigned
Director
Appointed on
18 September 2020
Resigned on
18 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PICCADILLY MIDCO LIMITED (12887500)

Company status
Active
Correspondence address
1 Finsbury Circus, London, United Kingdom, EC2M 7SH
Role Resigned
Director
Appointed on
17 September 2020
Resigned on
18 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PICCADILLY TOPCO LIMITED (12886779)

Company status
Active
Correspondence address
1 Finsbury Circus, London, United Kingdom, EC2M 7SH
Role Resigned
Director
Appointed on
17 September 2020
Resigned on
18 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KALLIDUS INTERMEDIARY LIMITED (09262306)

Company status
Active
Correspondence address
1st Floor Offices, Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY
Role Resigned
Director
Appointed on
14 October 2014
Resigned on
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KALLIDUS BIDCO LIMITED (09263434)

Company status
Active
Correspondence address
1st Floor Offices, Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY
Role Resigned
Director
Appointed on
14 October 2014
Resigned on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KALLIDUS HOLDINGS LIMITED (09261638)

Company status
Active
Correspondence address
1st Floor Offices, Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY
Role Resigned
Director
Appointed on
13 October 2014
Resigned on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED (05405279)

Company status
Active
Correspondence address
15 Suffolk Street, London, England, SW1Y 4HG
Role Resigned
Director
Appointed on
7 May 2010
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

IKON SCIENCE LIMITED (04168293)

Company status
Active
Correspondence address
1st Floor, 1 The Crescent, Surbiton, England, KT6 4BN
Role Resigned
Director
Appointed on
16 September 2008
Resigned on
16 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Invester

DAVID PHILLIPS HOLDINGS LIMITED (08130470)

Company status
Active
Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Appointed on
4 July 2012
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVID PHILLIPS GROUP LIMITED (08132439)

Company status
Active
Correspondence address
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Appointed on
5 July 2012
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TSTM GROUP LIMITED (04938823)

Company status
Dissolved
Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Resigned
Director
Appointed on
20 May 2014
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUINTEX SYSTEMS MANAGEMENT LIMITED (08407470)

Company status
Liquidation
Correspondence address
3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
Role Resigned
Director
Appointed on
18 February 2013
Resigned on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUINTEX SYSTEMS HOLDINGS LIMITED (08406103)

Company status
Dissolved
Correspondence address
3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
Role Resigned
Director
Appointed on
18 February 2013
Resigned on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORRIS HILL FOUNDATION (00589055)

Company status
Active
Correspondence address
Horris Hill, Newtown, Newbury, Berkshire, RG20 9DJ
Role Resigned
Director
Appointed on
6 February 2007
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

TUNGSTEN AUTOMATION ENGLAND LIMITED (03958038)

Company status
Active
Correspondence address
90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Resigned
Director
Appointed on
11 March 2008
Resigned on
16 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREDITCALL HOLDINGS LIMITED (07934072)

Company status
Active
Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, United Kingdom, RG20 9DA
Role Resigned
Director
Appointed on
2 February 2012
Resigned on
2 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREDITCALL GROUP LIMITED (07936020)

Company status
Active
Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, United Kingdom, RG20 9DA
Role Resigned
Director
Appointed on
3 February 2012
Resigned on
2 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OKA DIRECT LIMITED (03722366)

Company status
Active
Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
Role Resigned
Director
Appointed on
23 July 2008
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FF&P GENERAL PARTNER (NO.2) LIMITED (05186523)

Company status
Dissolved
Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
Role Resigned
Director
Appointed on
6 April 2009
Resigned on
6 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEFAQTO GROUP LIMITED (05442706)

Company status
Active
Correspondence address
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
Role Resigned
Director
Appointed on
3 December 2009
Resigned on
23 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

MATERION UK LIMITED (06927267)

Company status
Active
Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
Role Resigned
Director
Appointed on
8 June 2009
Resigned on
19 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UNISERVITY LIMITED (03716519)

Company status
Dissolved
Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
Role Resigned
Director
Appointed on
22 February 2007
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

METAVANTE TECHNOLOGIES LIMITED (02659326)

Company status
Active
Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
Role Resigned
Director
Appointed on
28 April 2005
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Mgr

CLUSTER SEVEN LTD (04313356)

Company status
Active
Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
Role Resigned
Director
Appointed on
13 December 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLUSTER SEVEN TRUSTEES LIMITED (05948220)

Company status
Dissolved
Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
Role Resigned
Director
Appointed on
27 September 2006
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUESTER VENTURE GP LIMITED (SC220736)

Company status
Dissolved
Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
17 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SPARK IMPACT LIMITED (02323420)

Company status
Active
Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
17 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

QUESTER ACADEMIC GP LIMITED (04395109)

Company status
Dissolved
Correspondence address
Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
17 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist