BIRCH WORLDWIDE LIMITED

Company number 04565956

1 active person with significant control / 0 active statements

E2open Parent Holdings, Inc. (Active)

• Correspondence address: 9600 Great Hills Trail, Suite 300e, Austin, Texas, United States, 78759
• Notified on: 22 December 2022
• Governing law: Delaware
• Legal form: Corporation
• Place registered: Delaware
• Registration number: De3849774
• Incorporated in: United States
• Nature of control: Has significant influence or control

Zyme Solutions Uk Pvt Limited (Ceased)

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Reading, United Kingdom, RG41 5TS
• Notified on: 31 October 2017
• Ceased on: 22 December 2022
• Governing law: Laws Of England
• Legal form: Private Limited Liability Company
• Place registered: Companies House
• Registration number: 08321523
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Antony Robert White (Ceased)

• Correspondence address: Walbury View, Pottery Lane, Inkpen, Berkshire, Great Britain, RG17 9QA
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Christine White (Ceased)

• Correspondence address: Walbury View, Pottery Lane, Inkpen, Berkshire, Great Britain, RG17 9QA
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: November 1962
• Nationality: British
• Country of residence: Great Britain
• Nature of control: Has significant influence or control

Mr John David Harding (Ceased)

• Correspondence address: 1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England, RG7 8AP
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

David John Griffiths (Ceased)

• Correspondence address: Ilex Unit 16, Mulberry Business Park, Fishponds Rd, Wokingham, Berkshire, England, RG41 2GY
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control