Sallitt, Henry William Baines

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

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