HENRY WILLIAM BAINES SALLITT - LONDON
HENRY WILLIAM BAINES SALLITT - LONDON
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Overview
MR HENRY WILLIAM BAINES SALLITT is a Director from London. This person was born in July 1962, which was over 61 years ago. MR HENRY WILLIAM BAINES SALLITT is British and resident in England. This company officer is, or was, associated with at least 76 company roles.
Their most recent appointment, in our records, was to FPE PRIVATE EQUITY I LIMITED on 2024-02-29.
Address
2nd Floor 90-92, Pentonville Road
London
N1 9HS
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FPE PRIVATE EQUITY I LIMITED | Active | Director | 2024-02-29 | CURRENT | £1 equity |
| FPE II CI GP LLP | Active | Llp Designated Member | 2024-02-29 | CURRENT | |
| STONEHAGE FLEMING INVESTOR 4 GP LLP | Active | Llp Designated Member | 2024-02-29 | CURRENT | |
| FPE III CI GP LLP | Active | Llp Designated Member | 2024-02-29 | CURRENT | |
| FPE III FEEDER GP LLP | Active | Llp Designated Member | 2024-02-29 | CURRENT | |
| GAMMA TOPCO LIMITED | Active | Director | 2022-08-16 | CURRENT | £179,682 equity |
| GAMMA BIDCO LIMITED | Active | Director | 2022-08-16 | CURRENT | £-1,533,873 equity |
| GAMMA MIDCO LIMITED | Active | Director | 2022-08-16 | CURRENT | |
| FPE III GP LLP | Active | Llp Designated Member | 2021-04-23 | CURRENT | |
| MORRIS BIDCO LIMITED | Active | Director | 2021-02-11 | CURRENT | £6,894 cash, £22,488 equity |
| MORRIS TOPCO LIMITED | Active | Director | 2021-02-10 | CURRENT | £207,804 equity |
| MORRIS MIDCO LIMITED | Active | Director | 2021-02-10 | CURRENT | £82,404 equity |
| HEALTH PARITY HOLDINGS LIMITED | Active | Director | 2020-11-05 | CURRENT | £7,345,022 equity |
| PICCADILLY BIDCO LIMITED | Active | Director | 2020-09-18 until 2021-01-18 | RESIGNED | £108 cash, £-515,463 equity |
| PICCADILLY TOPCO LIMITED | Active | Director | 2020-09-17 until 2021-01-18 | RESIGNED | £-1,133,331 equity |
| PICCADILLY MIDCO LIMITED | Active | Director | 2020-09-17 until 2021-01-18 | RESIGNED | £-1,050,912 equity |
| KALLIK LIMITED | Active | Director | 2019-08-19 | CURRENT | £1,516,765 cash, £941,632 equity |
| KALLIK MIDCO LIMITED | Active | Director | 2019-07-12 until 2024-02-01 | RESIGNED | |
| KALLIK TOPCO LIMITED | Active | Director | 2019-07-12 | CURRENT | |
| KALLIK BIDCO LIMITED | Active | Director | 2019-06-10 until 2024-02-01 | RESIGNED | |
| TNP TOPCO LIMITED | Active | Director | 2018-04-26 until 2021-08-02 | RESIGNED | £1 cash, £1,357,679 equity |
| TNP MIDCO LIMITED | Active | Director | 2018-04-26 until 2021-08-02 | RESIGNED | £-2,454,645 equity |
| TNP BIDCO LIMITED | Active | Director | 2017-12-15 until 2021-08-02 | RESIGNED | £714,123 cash, £2,420,944 equity |
| QUESTIONMARK COMPUTING LIMITED | Active | Director | 2016-09-30 until 2021-06-09 | RESIGNED | |
| SPECIAL SITUATIONS GENERAL PARTNER LLP | Active | Llp Designated Member | 2016-03-02 | CURRENT | |
| FPE II GENERAL PARTNER LLP | Active | Llp Designated Member | 2015-09-17 | CURRENT | |
| FPE CAPITAL LLP | Active | Llp Designated Member | 2015-01-16 | CURRENT | |
| KALLIDUS BIDCO LIMITED | Active | Director | 2014-10-14 until 2019-03-14 | RESIGNED | |
| KALLIDUS INTERMEDIARY LIMITED | Active | Director | 2014-10-14 until 2019-03-27 | RESIGNED | |
| KALLIDUS HOLDINGS LIMITED | Active | Director | 2014-10-13 until 2019-03-14 | RESIGNED | |
| TSTM GROUP LIMITED | Active - Proposal to Strike off | Director | 2014-05-20 until 2017-01-25 | RESIGNED | |
| QUINTEX SYSTEMS HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-02-18 until 2016-11-28 | RESIGNED | |
| QUINTEX SYSTEMS MANAGEMENT LIMITED | Liquidation | Director | 2013-02-18 until 2016-11-28 | RESIGNED | |
| DAVID PHILLIPS GROUP LIMITED | Active | Director | 2012-07-05 until 2017-12-18 | RESIGNED | |
| DAVID PHILLIPS HOLDINGS LIMITED | Active | Director | 2012-07-04 until 2017-12-18 | RESIGNED | |
| CREDITCALL GROUP LIMITED | Active | Director | 2012-02-03 until 2013-07-02 | RESIGNED | |
| CREDITCALL HOLDINGS LIMITED | Active | Director | 2012-02-02 until 2013-07-02 | RESIGNED | |
| SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | Active | Director | 2010-05-07 until 2018-11-30 | RESIGNED | |
| DEFAQTO GROUP LIMITED | Active | Director | 2009-12-03 until 2012-07-23 | RESIGNED | |
| MATERION UK LIMITED | Active | Director | 2009-06-08 until 2011-10-19 | RESIGNED | £68,366 cash, £-1,979,311 equity |
| FF&P GENERAL PARTNER (NO. 14) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | |
| FF&P INVESTOR 3 GENERAL PARTNER LIMITED | Active | Director | 2009-04-06 | CURRENT | £585 equity |
| FF&P PRIVATE EQUITY (SCOTLAND) LIMITED | Active | Director | 2009-04-06 | CURRENT | £1 equity |
| FF&P GENERAL PARTNER (NO.3) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | |
| FF&P GENERAL PARTNER (NO.2) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 until 2012-09-06 | RESIGNED | |
| FF&P GENERAL PARTNER (NO. 10) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | £4,704 cash, £826 equity |
| FF&P GENERAL PARTNER (NO. 12) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | |
| FF&P GENERAL PARTNER (NO.1) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | £232 equity |
| FF&P GENERAL PARTNER (NO. 9) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | |
| FF&P GENERAL PARTNER (NO. 7) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | |
| FF&P GENERAL PARTNER (NO. 15) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | |
| FF&P GENERAL PARTNER (NO.5) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | |
| FF&P GENERAL PARTNER (NO.4) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | |
| FF&P GENERAL PARTNER (NO. 6) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | |
| FF&P GENERAL PARTNER (NO. 13) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | |
| FF&P GENERAL PARTNER (NO. 11) LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | |
| IKON SCIENCE LIMITED | Active | Director | 2008-09-16 until 2018-10-16 | RESIGNED | |
| OKA DIRECT LIMITED | Active | Director | 2008-07-23 until 2012-10-01 | RESIGNED | |
| TUNGSTEN AUTOMATION ENGLAND LIMITED | Active | Director | 2008-03-11 until 2013-10-16 | RESIGNED | |
| STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Dissolved - no longer trading | Director | 2008-03-07 | CURRENT | |
| UNISERVITY LIMITED | Dissolved - no longer trading | Director | 2007-02-22 until 2009-12-10 | RESIGNED | £420,488 cash, £-348,685 equity |
| HORRIS HILL FOUNDATION | Active | Director | 2007-02-06 until 2015-08-28 | RESIGNED | |
| CLUSTER SEVEN TRUSTEES LIMITED | Dissolved - no longer trading | Director | 2006-09-27 until 2007-11-01 | RESIGNED | £1 equity |
| PERPETUUM LIMITED | Dissolved - no longer trading | Director | 2006-02-13 until 2007-07-25 | RESIGNED | |
| CLUSTER SEVEN LTD | Active | Director | 2005-12-13 until 2007-11-01 | RESIGNED | |
| CLEAR2PAY SCOTLAND LIMITED | Dissolved - no longer trading | Director | 2005-07-08 until 2007-07-13 | RESIGNED | |
| QUESTER ACADEMIC GP LIMITED | Dissolved - no longer trading | Director | 2005-06-06 until 2007-08-17 | RESIGNED | £415 cash, £329 equity |
| QUESTER VENTURE GP LIMITED | Dissolved - no longer trading | Director | 2005-06-06 until 2007-08-17 | RESIGNED | |
| SPARK VENTURE MANAGEMENT LIMITED | Active | Director | 2005-06-06 until 2007-08-17 | RESIGNED | £76,476 cash, £139,593 equity |
| SPARK IMPACT LIMITED | Active | Director | 2005-06-06 until 2007-08-17 | RESIGNED | £391,452 cash, £786,327 equity |
| METAVANTE TECHNOLOGIES LIMITED | Active | Director | 2005-04-28 until 2008-01-10 | RESIGNED | |
| MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED | Dissolved - no longer trading | Secretary | 2003-12-02 until 2004-09-13 | RESIGNED | |
| MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2003-12-02 until 2004-09-13 | RESIGNED | |
| TRUSTQUAY FINANCIAL SYSTEMS LIMITED | Active | Secretary | 1996-05-16 until 2004-09-13 | RESIGNED | |
| TRUSTQUAY FINANCIAL SYSTEMS LIMITED | Active | Director | 1996-05-16 until 2004-09-13 | RESIGNED | |
| BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED | Dissolved - no longer trading | Director | 1995-10-10 until 2004-09-13 | RESIGNED | |
| FAIRFAX SADDLES LIMITED | Active | Director | 1994-07-21 until 1996-05-10 | RESIGNED | £560,986 cash, £3,218,491 equity |
| KEYMAT TECHNOLOGY LIMITED | Active | Director | 1992-05-31 until 1992-10-09 | RESIGNED | £4,993,346 cash, £5,440,485 equity |
| TOP TECHNOLOGY VENTURES LIMITED | Active | Secretary | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALAN NICHOLAS CHESTERFIELD GORDON | Accountant | Uxbridge, England | 58 |
| MR COLIN JAMES WALSH | Company Director | Belfast, Northern Ireland | 47 |
| MR BRYAN LLOYD TAYLOR | Co Director | Horsham | 32 |
| DAVID PETER SEIPEL | Operating Manager | Bridgnorth | 6 |
| MR RICHARD IAN GOURLAY | Director | London, United Kingdom | 27 |
| MR MICHAEL CAREY HEDGER | Director | Newbury, England | 14 |
| MR JOHN ERIC HAWKINS | Chairman | London, England | 62 |
| MR NICHOLAS CHARLES RONALD GILL | Director | London, England | 25 |
| MR DANIEL GARETH WALKER | Director | London, United Kingdom | 36 |
| LADY SONIA FAIRFAX | Director/Retired | Aldridge, Walsall | 2 |
| MR EDWARD STEPHEN DEAN | Bloxwich | 6 | |
| MR DAVID LESLIE JOHNSON | Director | Halesowen | 4 |
| ALAN DAWSON REDFERN | Sales Manager | Walsall | 5 |
| VANESSA ROBERTS | Marketing | Peterborough | 1 |
| MR PETER THOROWGOOD | Saddle Manufacturer | Walsall | 1 |
| MR JAMIE ADAM BEAUMONT | Director | London, England | 11 |
| MR RICHARD FRANCIS | Non-Executive Chairperson | London, England | 16 |
| MICHAEL HALL | Company Director | London, United Kingdom | 108 |
| MR JOHN BENJAMIN ROBERTS | Director | Aldridge, Walsall | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS JENNIFER EDMONDS | London, England | 1 | |
| MISS LISA JANE LEE | Centre Manager | London, United Kingdom | 1 |
| JOHN WILLIAM DENNIS HECK | Chief Executive | London | 1 |
| ASHISH BHARGAVA | Director | London, United Kingdom | 5 |
| STEPHEN WALLER | Director | London, United Kingdom | 2 |
| LYNDON RODRIGUES | London, England | 1 | |
| AMAR ASHOK SHAH | Director | London, United Kingdom | 5 |
| MR DAVID DOUGLAS CHRISTOPHER MCALPINE | Director | London | 6 |
| MR GIOVANNI DAPRA | Ceo | London, United Kingdom | 1 |
| PAOLO GALVANI | Executive | London, United Kingdom | 2 |