SELLIGENT LTD

Company number 06398867

22 officers / 21 resignations

MAYR, Lisa-Beth Beth

• Correspondence address: Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 9 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PRABAKER, Jesal Shah

• Correspondence address: Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Secretary
• Appointed on: 25 October 2021
• Resigned on: 23 March 2023

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 5 February 2016

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 21 January 2016
• Resigned on: 19 November 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

ARNOULD, Jean-Marie Felicien

• Correspondence address: 36 Soho Square, London, United Kingdom, W1D 3QY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 October 2015
• Resigned on: 24 August 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BATES, Paul Arthur

• Correspondence address: Home Farm Barn, Church Street, Charlton On Otmoor, Oxfordshire, OX5 2TZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 January 2008
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Md Strongmail Systems Uk Ltd

BOUSSION, Bruno

• Correspondence address: C/O Selligent France Sa, 20 Place Des Vins France, 75012 Paris, France
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 November 2019
• Resigned on: 25 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Director (Vp Sales Europe)

CECE, Saverio

• Correspondence address: 22 Bay Tree Ln, Los Altos, 94022
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 October 2007
• Resigned on: 30 September 2012
• Nationality: American
• Occupation: President Ceo Strongmail Syste

DILLARD III, John Wellford

• Correspondence address: Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 October 2021
• Resigned on: 9 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUCRET, Nathalie

• Correspondence address: C/O Selligent Sa, Avenue De Finlande 2, 1420 Braine-I'Alleud, Belgium
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 November 2019
• Resigned on: 25 October 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Global Vp Of Finance & Hr

GRIFFIN, William Duane

• Correspondence address: 207 Photinia Place, Petaluma, California 94952, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 December 2011
• Resigned on: 30 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

GRIFFIN, William Duane

• Correspondence address: 207 Photinia Place, Petaluma, California, United States
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 May 2009
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

HERNANDEZ, John Joseph

• Correspondence address: Selligent Inc, 550 S. Winchester Boulevard, Suite 250, San Jose, Ca, United States, 95128
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 August 2017
• Resigned on: 13 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

JUGESSUR, Roy

• Correspondence address: Second Floor, 45 Folgate Street, London, United Kingdom, E1 6GL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 August 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Global Sales

KRIPAPURI, Karthik

• Correspondence address: C/O Selligent Inc, 550 S. Winchester Boulevard, Suite 250, San Jose, Ca 95128, United States
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 November 2019
• Resigned on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

LEJEUNE, Andre Louis Maurice Cyrille

• Correspondence address: 36 Soho Square, London, United Kingdom, W1D 3QY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 October 2015
• Resigned on: 10 August 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

PARENT, Nathalie

• Correspondence address: Selligent Sa, Avenue De Finlande 2 Boite 2, Braine-L'Alleud, Belgium
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 August 2017
• Resigned on: 29 November 2019
• Nationality: Canadian
• Country of residence: Belgium
• Occupation: Chief Hr Officer

TECHY, Thierry Philippe Jacques Ghislain

• Correspondence address: 36 Soho Square, London, United Kingdom, W1D 3QY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 October 2015
• Resigned on: 30 June 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

THOMPSON, Kevin Roland Hudner

• Correspondence address: C/O Selligent Inc, 1300 Island Drive Suite 200, Redwood City, California Ca 94065, United States
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 May 2018
• Resigned on: 29 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

VANACKEN, Lode

• Correspondence address: Selligent Sa, Avenue De Finlande 2 Boite 2, Braine-L'Alleud, Belgium, 1420
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 24 August 2017
• Resigned on: 18 May 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Svp Product & Engineering

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 16 October 2007

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 16 October 2007