Cross Check

SELLIGENT HOLDINGS LIMITED

Company Number

09672696

Private limited company
Active
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MAYR, Lisa-Beth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Northern And Shell Building 10 Lower Thames Street London EC3R 6EN United Kingdom
Country of Residence
United States

VISTRA COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL

DILLARD III, John Wellford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern And Shell Building 10 Lower Thames Street London EC3R 6EN United Kingdom
Country of Residence
United States

DUGONI, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hggc, Llc 1950 University Avenue Suite 350 Palo Alto California 94303 United States
Country of Residence
United States

HERNANDEZ, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selligent Inc, Suite 200 1300 Island Drive Redwood City California 94065 United States
Country of Residence
United States

HUSSEIN, Farouk

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 45 Folgate Street London E1 6GL United Kingdom
Country of Residence
United States

KRIPAPURI, Karthik

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Selligent Inc 550 S. Winchester Boulevard Suite 250 San Jose Ca 95128 United States
Country of Residence
United States

LAWSON, Richard Franklin

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 45 Folgate Street London E1 6GL United Kingdom
Country of Residence
United States

LEISTNER, Steven

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 45 Folgate Street London E1 6GL United Kingdom
Country of Residence
United States

LEJEUNE, Andre Louis Maurice Cyrille

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 45 Folgate Street London E1 6GL United Kingdom
Country of Residence
Belgium

PRABAKER, Jesal Shah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern And Shell Building 10 Lower Thames Street London EC3R 6EN United Kingdom
Country of Residence
United States

RAYDEN, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 45 Folgate Street London E1 6GL United Kingdom
Country of Residence
United Kingdom

SMITH, Hudson Day

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-22 Bedford Row London WC1R 4JS United Kingdom
Country of Residence
United States

TWOMEY, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern And Shell Building 10 Lower Thames Street London EC3R 6EN United Kingdom
Country of Residence
United States

WORTH, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Belitha Villas London N1 1PD United Kingdom
Country of Residence
United Kingdom

YOUNG, Jon Steven

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hggc, Llc 1950 University Avenue Suite 350 Palo Alto California 94303 United States
Country of Residence
United States

WALTEC SA

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Rue Du Lieutenant General Conreur 6532 Ragnies Belgium

Campaign Monitor Europe Uk Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Northern And Shell Building 10 Lower Thames Street London EC3R 6EN United Kingdom