# Medallia Limited

## Details

- **Company number:** [07982374](https://find-and-update.company-information.service.gov.uk/company/07982374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2012
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.



## 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 |






## Directors' other companies

- [BRUKX, Bas Johannes](/person/6729249) - director at [Thunderhead Midco (One) Limited](/company/09928392)
- [BRUKX, Bas Johannes](/person/6729249) - director at [Decibel Insight Limited](/company/08777137)
- [BRUKX, Bas Johannes](/person/6729249) - director at [Neural Technology Limited](/company/08777264)
- [BRUKX, Bas Johannes](/person/6729249) - director at [Thunderhead (One) Ltd](/company/08115007)
- [BRUKX, Bas Johannes](/person/6729249) - director at [Middleton Technology Limited](/company/07836339)
- [BRUKX, Bas Johannes](/person/6729249) - director at [Decibel Group London Limited](/company/07836018)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)



## Registered address

1,412 companies are registered at this address - likely a registration agent.