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Henry William Baines SALLITT

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Total number of appointments 73

Date of birth
July 1962

FPE III GP LLP (OC437044)

Company status
Active
Correspondence address
5th Floor, 8 Sackville Street, London, United Kingdom, W1S 3EZ
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
71-73, Carter Lane, C/O Togetherall Limited, London, England, EC4V 5EQ
Role Active
Director
Appointed on
5 November 2020
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 Active
Director
Appointed on
19 August 2019
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

KALLIK MIDCO LIMITED (12100193)

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

KALLIK BIDCO LIMITED (12040492)

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

SPECIAL SITUATIONS GENERAL PARTNER LLP (OC404646)

Company status
Active
Correspondence address
15 Suffolk Street, London, United Kingdom, SW1Y 4HG
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
5th Floor, 8 Sackville Street, London, England, W1S 3EZ
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.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 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

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. 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. 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.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. 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 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. 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.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. 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. 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
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. 10) LIMITED (05692785)

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. 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

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

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