SELLIGENT LTD

06398867
NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON UNITED KINGDOM EC3R 6EN

People & Contacts

Contact Details
Registered Address NORTHERN AND SHELL BUILDING
10 LOWER THAMES STREET LONDON UNITED KINGDOM

EC3R 6EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STRONGVIEW SYSTEMS, LTD 10 Jul 2013 - 22 Feb 2016
STRONGMAIL SYSTEMS UK, LTD 15 Oct 2007 - 10 Jul 2013
People

Current directors

MS LISA-BETH MAYR

Birthdate: Sep 1967

Nationality: AMERICAN

Address: NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET EC3R6EN

Date Appointed: 09 Apr 2024

Appointment Type: D

Other Appointments: None

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MS LISA-BETH MAYR

Birthdate: Sep 1967

Nationality: AMERICAN

Address: NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET EC3R6EN

Date Appointed: 09 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JESAL SHAH PRABAKER

Birthdate: N/A

Nationality:

Address: NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET EC3R6EN

Date Appointed: 25 Oct 2021

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 15 Oct 2007

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 21 Jan 2016

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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JEAN-MARIE FELICIEN ARNOULD

Birthdate: Apr 1966

Nationality: BELGIAN

Address: 36 SOHO SQUARE W1D3QY

Date Appointed: 30 Oct 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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PAUL ARTHUR BATES

Birthdate: Dec 1961

Nationality: BRITISH

Address: HOME FARM BARN CHURCH STREET OXFORDSHIRE OX52TZ

Date Appointed: 30 Jan 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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BRUNO BOUSSION

Birthdate: May 1967

Nationality: FRENCH

Address: C/O SELLIGENT FRANCE SA 20 PLACE DES VINS FRANCE

Date Appointed: 19 Nov 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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SAVERIO CECE

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 22 BAY TREE LN 94022

Date Appointed: 16 Oct 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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NATHALIE DUCRET

Birthdate: Oct 1972

Nationality: FRENCH

Address: C/O SELLIGENT SA AVENUE DE FINLANDE 2

Date Appointed: 29 Nov 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DUANE GRIFFIN

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 207 PHOTINIA PLACE CALIFORNIA 94952

Date Appointed: 13 Dec 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH HERNANDEZ

Birthdate: Jul 1967

Nationality: AMERICAN

Address: SELLIGENT INC 550 S. WINCHESTER BOULEVARD SUITE 250 CA 95128

Date Appointed: 24 Aug 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 15 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS EC4Y0DX

Date Appointed: 15 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ROY JUGESSUR

Birthdate: Feb 1975

Nationality: BRITISH

Address: NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET EC3R6EN

Date Appointed: 24 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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KARTHIK KRIPAPURI

Birthdate: Mar 1972

Nationality: AMERICAN

Address: C/O SELLIGENT INC 550 S. WINCHESTER BOULEVARD SUITE 250 CA 95128

Date Appointed: 29 Nov 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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ANDRE LOUIS MAURICE CYRILLE LEJEUNE

Birthdate: Jul 1966

Nationality: BELGIAN

Address: 36 SOHO SQUARE W1D3QY

Date Appointed: 30 Oct 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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NATHALIE PARENT

Birthdate: Dec 1964

Nationality: CANADIAN

Address: SELLIGENT SA AVENUE DE FINLANDE 2 BOITE 2 BRAINE-L'ALLEUD

Date Appointed: 24 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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THIERRY PHILIPPE JACQUES GHISLAIN TECHY

Birthdate: May 1966

Nationality: BELGIAN

Address: 36 SOHO SQUARE W1D3QY

Date Appointed: 30 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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KEVIN ROLAND HUDNER THOMPSON

Birthdate: Aug 1963

Nationality: AMERICAN

Address: C/O SELLIGENT INC 1300 ISLAND DRIVE SUITE 200 CALIFORNIA CA 94065

Date Appointed: 18 May 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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LODE VANACKEN

Birthdate: Sep 1983

Nationality: BELGIAN

Address: SELLIGENT SA AVENUE DE FINLANDE 2 BOITE 2 BRAINE-L'ALLEUD 1420

Date Appointed: 24 Aug 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN WELLFORD DILLARD III

Birthdate: Mar 1970

Nationality: AMERICAN

Address: NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET EC3R6EN

Date Appointed: 25 Oct 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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