Medallia Limited
- Company number
- 07982374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2012
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate-Secretary | 8 Mar 2012 | 16 Mar 2017 |
| ALLEN, Christopher Charles | Director | 13 Nov 2014 | 2 Jul 2017 |
| GREEN, Martin | Director | 13 Nov 2014 | 5 Feb 2018 |
| FARRINGTON, Sean Thomas | Director | 2 Jul 2017 | 11 Jun 2018 |
| PALMER, Roger | Director | 5 Feb 2018 | 17 Aug 2018 |
| GREBENE, Alan Kemal | Director | 8 Mar 2012 | 20 Sep 2019 |
| LIVESEY, Asif | Director | 1 Feb 2019 | 27 May 2020 |
| GRASHAM, Drew Wesley | Director | 27 May 2020 | 1 Jul 2021 |
| CITCO MANAGEMENT (UK) LIMITED | Corporate-Secretary | 16 Mar 2017 | 27 Jul 2021 |
| FURLONG, Kevin Joseph | Director | 27 Jul 2021 | 31 May 2022 |
| OULMAN, Roxanne Marie | Director | 20 Sep 2019 | 31 May 2022 |
| DANKO, Lynn Marie | Director | 31 May 2022 | 15 May 2023 |
| STEINBACH, Hanna | Director | 31 May 2022 | 12 Jul 2024 |
| MADDEN, Daniel Edward | Director | 15 May 2023 | 31 Mar 2025 |
| BRUKX, Bas Johannes | Director | 30 Apr 2025 | |
| POULK, Thomas Fletcher | Director | 12 Jul 2024 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medallia Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2021 |
Accounts
Connections
Directors’ other companies
- BRUKX, Bas Johannes - Director at Thunderhead Midco (One) Limited
- BRUKX, Bas Johannes - Director at Decibel Insight Limited
- BRUKX, Bas Johannes - Director at Neural Technology Limited
- BRUKX, Bas Johannes - Director at Thunderhead (One) Ltd
- BRUKX, Bas Johannes - Director at Middleton Technology Limited
- BRUKX, Bas Johannes - Director at Decibel Group London Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
Registered address
1,442 companies are registered at this address - likely a registration agent.