SELLIGENT HOLDINGS LIMITED

Company number 09672696

17 officers / 16 resignations

MAYR, Lisa-Beth

• Correspondence address: Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 9 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 6 July 2015
• Resigned on: 19 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

DILLARD III, John Wellford

• Correspondence address: Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 October 2020
• Resigned on: 9 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUGONI, Patrick

• Correspondence address: Hggc, Llc, 1950 University Avenue, Suite 350, Palo Alto, California 94303, United States
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 3 May 2020
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investor

HERNANDEZ, John Joseph

• Correspondence address: Selligent Inc, Suite 200, 1300 Island Drive Redwood City, California, 94065, United States
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 November 2017
• Resigned on: 13 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HUSSEIN, Farouk

• Correspondence address: Second Floor, 45 Folgate Street, London, United Kingdom, E1 6GL
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 6 July 2015
• Resigned on: 3 May 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Private Equity

KRIPAPURI, Karthik

• Correspondence address: C/O Selligent Inc, 550 S. Winchester Boulevard, Suite 250, San Jose, Ca 95128, United States
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 February 2020
• Resigned on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

LAWSON, Richard Franklin

• Correspondence address: Second Floor, 45 Folgate Street, London, United Kingdom, E1 6GL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 July 2015
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

LEISTNER, Steven

• Correspondence address: Second Floor, 45 Folgate Street, London, United Kingdom, E1 6GL
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 9 August 2016
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

LEJEUNE, Andre Louis Maurice Cyrille

• Correspondence address: Second Floor, 45 Folgate Street, London, United Kingdom, E1 6GL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 July 2015
• Resigned on: 29 April 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

PRABAKER, Jesal Shah

• Correspondence address: Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 30 October 2020
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RAYDEN, Alexander

• Correspondence address: Second Floor, 45 Folgate Street, London, United Kingdom, E1 6GL
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 10 July 2015
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

SMITH, Hudson Day

• Correspondence address: 20-22 Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 6 July 2015
• Resigned on: 9 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

TWOMEY, John

• Correspondence address: Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 30 October 2020
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WORTH, Nicholas

• Correspondence address: 8 Belitha Villas, London, United Kingdom, N1 1PD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 April 2019
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None Supplied

YOUNG, Jon Steven

• Correspondence address: Hggc, Llc, 1950 University Avenue, Suite 350, Palo Alto, California 94303, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 May 2020
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

WALTEC SA

• Correspondence address: 30 Rue Du Lieutenant General Conreur, 6532 Ragnies, Belgium
• Role (Resigned): Director
• Appointed on: 3 May 2020
• Resigned on: 30 October 2020

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: 469213843