Cross Check

CALLIDUS SOLUTIONS LIMITED

Company Number

09939234

Private limited company
Active
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CALLIDUS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
36 Old Jewry London EC2R 8DD United Kingdom

COWARD, Russell David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Becket House 36 Old Jewry London EC2R 8DD United Kingdom
Country of Residence
England

LOWETH, James Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Becket House 36 Old Jewry London EC2R 8DD United Kingdom
Country of Residence
England

MARKHAM, Daniel

Date of Birth
Role
Active
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Becket House 36 Old Jewry London EC2R 8DD United Kingdom
Country of Residence
United Kingdom

GLOVER, Michael Logan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Old Jewry London EC2R 8DD England
Country of Residence
England

JARVIS, Gregg Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Fenchurch Street London EC3M 3JY United Kingdom
Country of Residence
United Kingdom

JOHNSON, Sangeeta

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Fenchurch Street London EC3M 3JY United Kingdom
Country of Residence
United Kingdom

SHEEHAN, Alex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Old Jewry London EC2R 8DD England
Country of Residence
England

Callidus Holding Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
36 Old Jewry London EC2R 8DD England

Callidus Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
15 St Helens Place London EC3A 6DG United Kingdom

Randall & Quilter Is Holdings Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
71 Fenchurch Street London EC3M 4BS England

Jmd Market Services Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom

Mr Michael Logan Glover

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
36 Old Jewry London EC2R 8DD England
Country of Residence
England

Mr Michael Logan Glover

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
54 Fenchurch Street London EC3M 3JY United Kingdom
Country of Residence
England