Sallitt, Henry William Baines

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Organisation Position From Until
1 UNISERVITY LIMITED DirDirector 2007-02-22 2009-12-10
2 TUNGSTEN AUTOMATION ENGLAND LIMITED DirDirector 2008-03-11 2013-10-16
3 TSTM GROUP LIMITED DirDirector 2014-05-20 2017-01-25
4 TRUSTQUAY FINANCIAL SYSTEMS LIMITED DirDirector 1996-05-16 2004-09-13
5 TNP TOPCO LIMITED DirDirector 2018-04-26 2021-08-02
6 TNP MIDCO LIMITED DirDirector 2018-04-26 2021-08-02
7 TNP BIDCO LIMITED DirDirector 2017-12-15 2021-08-02
8 STONEHAGE FLEMING PRIVATE EQUITY LIMITED DirDirector 2008-03-07 2022-05-10
9 STONEHAGE FLEMING INVESTOR 4 GP LLP PartnerPartner 2024-02-29
10 SPECIAL SITUATIONS GENERAL PARTNER LLP PartnerPartner 2016-03-02
11 SPARK VENTURE MANAGEMENT LIMITED DirDirector 2005-06-06 2007-08-17
12 SPARK IMPACT LIMITED DirDirector 2005-06-06 2007-08-17
13 SMALL WORLD FINANCIAL SERVICES GROUP LIMITED DirDirector 2010-05-07 2018-11-30
14 QUINTEX SYSTEMS MANAGEMENT LIMITED DirDirector 2013-02-18 2016-11-28
15 QUINTEX SYSTEMS HOLDINGS LIMITED DirDirector 2013-02-18 2016-11-28
16 QUESTIONMARK COMPUTING LIMITED DirDirector 2016-09-30 2021-06-09
17 QUESTER VENTURE GP LIMITED DirDirector 2005-06-06 2007-08-17
18 QUESTER ACADEMIC GP LIMITED DirDirector 2005-06-06 2007-08-17
19 PICCADILLY TOPCO LIMITED DirDirector 2020-09-17 2021-01-18
20 PICCADILLY MIDCO LIMITED DirDirector 2020-09-17 2021-01-18
21 PICCADILLY BIDCO LIMITED DirDirector 2020-09-18 2021-01-18
22 PERPETUUM LIMITED DirDirector 2006-02-13 2007-07-25
23 OKA DIRECT LIMITED DirDirector 2008-07-23 2012-10-01
24 MORRIS TOPCO LIMITED DirDirector 2021-02-10
25 MORRIS MIDCO LIMITED DirDirector 2021-02-10
26 MORRIS BIDCO LIMITED DirDirector 2021-02-11
27 MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED DirDirector 2003-12-02 2004-09-13
28 METAVANTE TECHNOLOGIES LIMITED DirDirector 2005-04-28 2008-01-10
29 MATERION UK LIMITED DirDirector 2009-06-08 2011-10-19
30 KEYMAT TECHNOLOGY LIMITED DirDirector 1992-05-31 1992-10-09
31 KALLIK TOPCO LIMITED DirDirector 2019-07-12
32 KALLIK MIDCO LIMITED DirDirector 2019-07-12 2024-02-01
33 KALLIK LIMITED DirDirector 2019-08-19 2024-02-01
34 KALLIK BIDCO LIMITED DirDirector 2019-06-10 2024-02-01
35 KALLIDUS INTERMEDIARY LIMITED DirDirector 2014-10-14 2019-03-27
36 KALLIDUS HOLDINGS LIMITED DirDirector 2014-10-13 2019-03-14
37 KALLIDUS BIDCO LIMITED DirDirector 2014-10-14 2019-03-14
38 IKON SCIENCE LIMITED DirDirector 2008-09-16 2018-10-16
39 HORRIS HILL FOUNDATION DirDirector 2007-02-06 2015-08-28
40 HEALTH PARITY HOLDINGS LIMITED DirDirector 2020-11-05
41 GAMMA TOPCO LIMITED DirDirector 2022-08-16
42 GAMMA MIDCO LIMITED DirDirector 2022-08-16
43 GAMMA BIDCO LIMITED DirDirector 2022-08-16
44 FPE PRIVATE EQUITY I LIMITED DirDirector 2024-02-29
45 FPE III GP LLP PartnerPartner 2021-04-23
46 FPE III FEEDER GP LLP PartnerPartner 2024-02-29
47 FPE III CI GP LLP PartnerPartner 2024-02-29
48 FPE II INVESTMENT GP LLP PartnerPartner 2024-03-07
49 FPE II GENERAL PARTNER LLP PartnerPartner 2015-09-17
50 FPE II CI GP LLP PartnerPartner 2024-02-29
51 FPE CAPITAL LLP PartnerPartner 2015-01-16
52 FF&P PRIVATE EQUITY (SCOTLAND) LIMITED DirDirector 2009-04-06
53 FF&P INVESTOR 3 GENERAL PARTNER LIMITED DirDirector 2009-04-06
54 FF&P GENERAL PARTNER (NO.5) LIMITED DirDirector 2009-04-06 2017-07-04
55 FF&P GENERAL PARTNER (NO.4) LIMITED DirDirector 2009-04-06 2017-07-04
56 FF&P GENERAL PARTNER (NO.3) LIMITED DirDirector 2009-04-06 2020-12-01
57 FF&P GENERAL PARTNER (NO.2) LIMITED DirDirector 2009-04-06 2012-09-06
58 FF&P GENERAL PARTNER (NO.1) LIMITED DirDirector 2009-04-06 2020-12-01
59 FF&P GENERAL PARTNER (NO. 9) LIMITED DirDirector 2009-04-06 2020-12-01
60 FF&P GENERAL PARTNER (NO. 7) LIMITED DirDirector 2009-04-06 2020-12-01
61 FF&P GENERAL PARTNER (NO. 6) LIMITED DirDirector 2009-04-06 2018-01-16
62 FF&P GENERAL PARTNER (NO. 15) LIMITED DirDirector 2009-04-06 2021-07-20
63 FF&P GENERAL PARTNER (NO. 14) LIMITED DirDirector 2009-04-06 2017-02-14
64 FF&P GENERAL PARTNER (NO. 13) LIMITED DirDirector 2009-04-06 2017-07-04
65 FF&P GENERAL PARTNER (NO. 12) LIMITED DirDirector 2009-04-06 2020-12-01
66 FF&P GENERAL PARTNER (NO. 11) LIMITED DirDirector 2009-04-06 2017-07-04
67 FF&P GENERAL PARTNER (NO. 10) LIMITED DirDirector 2009-04-06 2023-06-13
68 FAIRFAX SADDLES LIMITED DirDirector 1994-07-21 1996-05-10
69 DEFAQTO GROUP LIMITED DirDirector 2009-12-03 2012-07-23
70 DAVID PHILLIPS HOLDINGS LIMITED DirDirector 2012-07-04 2017-12-18
71 DAVID PHILLIPS GROUP LIMITED DirDirector 2012-07-05 2017-12-18
72 CREDITCALL HOLDINGS LIMITED DirDirector 2012-02-02 2013-07-02
73 CREDITCALL GROUP LIMITED DirDirector 2012-02-03 2013-07-02
74 CLUSTER SEVEN TRUSTEES LIMITED DirDirector 2006-09-27 2007-11-01
75 CLUSTER SEVEN LTD DirDirector 2005-12-13 2007-11-01
76 CLEAR2PAY SCOTLAND LIMITED DirDirector 2005-07-08 2007-07-13
77 CAPTEUR SENSORS AND ANALYSERS LIMITED DirDirector 1994-07-19 1996-05-10
78 BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED DirDirector 1995-10-10 2004-09-13

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