REDPRAIRIE CORPORATION LIMITED

Company number 03194218

29 officers / 25 resignations

DONESKI, Hebe Smythe

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, United States
• Role: Secretary
• Appointed on: 26 February 2013
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 31 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

FELLI, Martin Tanti

• Correspondence address: 3 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: May 1967
• Appointed on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MAYNARD, Daniel James

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, United States
• Role: Director
• Date of birth: November 1969
• Appointed on: 26 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CUNNANE, Thomas A

• Correspondence address: 68 Doris Drive, Monroe, Connecticut 06468
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 15 December 1999
• Nationality: Us
• Occupation: Attorney

FESE, Laura Lynn

• Correspondence address: 8206 Jackson Park Boulevard, Wauwatosa, Wi 53213, Usa
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 5 February 2007
• Nationality: Us
• Occupation: Attorney

HUDSON, Benjamin Charles

• Correspondence address: Beacon House, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 31 January 2013
• Nationality: British

KUHNMUENCH, John

• Correspondence address: 8737 N. Range Line Road, River Hills, Wi 53217, Usa
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 27 December 2000
• Nationality: American
• Occupation: Vice President,General Counsel

ABAGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 26 February 2013
• Resigned on: 31 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1996
• Resigned on: 3 February 2004

ALLEN, Martin

• Correspondence address: 15060 Dublin Court, Brookfield, 53006 Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 August 1996
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Director

BOSSON, Paul Francis

• Correspondence address: 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 April 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAUN, Douglas Arthur

• Correspondence address: W227 N8046, Tamarack Road, Sussex, Wisconsin 53089, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 October 2002
• Resigned on: 26 January 2005
• Nationality: American
• Occupation: Managing Director

BURKHOLDER MEIER, Joy Marie

• Correspondence address: Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, United States
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 March 2012
• Resigned on: 27 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BURNETT, Michael Sean, Mr.

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 February 2013
• Resigned on: 1 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

DONESKI, Hebe Smythe

• Correspondence address: 14400 North 87th Street, Scottsdale, Az 85260, United States
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 February 2013
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DURHEIM, Ritchie

• Correspondence address: 2220 Woodfield Circle Waukesha, Wisconsin 53188, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 August 1996
• Resigned on: 25 January 2002
• Nationality: American
• Occupation: Director

FESE, Laura Lynn

• Correspondence address: Redprairie Corporation, 20700 Swenson Drive, Waukesha, Wi 53186, United States
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 February 2004
• Resigned on: 31 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

GETTO, Steven

• Correspondence address: 2895 Parkside Drive, Highland Park, Il 60035, America
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2005
• Resigned on: 16 June 2006
• Nationality: American
• Occupation: Accountant

HISCOX, Martin

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 April 2005
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAZWIEC, John Gerard

• Correspondence address: 3017 N Marietta, Milwaukee, Kll 53211, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 January 2002
• Resigned on: 26 October 2007
• Nationality: Usa
• Occupation: Chief Executive Officer

O'NEILL, Stephen Joseph

• Correspondence address: 1521 Mallard Pointe Court, Chesterfield Mo St Louis 63017, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 September 1997
• Resigned on: 21 December 1998
• Nationality: American
• Occupation: Executive

OAKES, William Leroy

• Correspondence address: W65 N691 St John Avenue, Cedarburg, Wi 53012, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 September 1997
• Resigned on: 10 October 2002
• Nationality: Us
• Occupation: Director

OLIVER, Martin John

• Correspondence address: Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 February 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SHANAHAN, Kevin Christopher

• Correspondence address: W233 N3088 B Oakmont Ct E, Pewaukee, Wisconsin 53072, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 December 1998
• Resigned on: 3 February 2004
• Nationality: American
• Occupation: Company Director

TILTON, Michael

• Correspondence address: 260 Carlyle Lake Drive Creve Coeur, Missouri 63141 St Louis, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 August 1996
• Resigned on: 22 August 1997
• Nationality: American
• Occupation: Director

WESELEY, Mitchell

• Correspondence address: 26 Hermit Lane Westport, Connecticut 06880, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 August 1996
• Resigned on: 22 August 1997
• Nationality: American
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1996
• Resigned on: 2 August 1996

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1996
• Resigned on: 2 August 1996