E2OPEN LTD.

Company number 05463905

22 officers / 19 resignations

PITTMAN, Stephen Gregory

• Correspondence address: Blue Tower, Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST
• Role (Active): Secretary
• Appointed on: 1 April 2023

BENNETT, Susan Elizabeth

• Correspondence address: Blue Tower, Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

PITTMAN, Stephen Gregory

• Correspondence address: Blue Tower, Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

FESE, Laura Lynn

• Correspondence address: 9600 Great Hills Trail, Suite 300e, Austin, Tx 78759, United States
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 1 April 2023

HANTMAN, Peter, Mr.

• Correspondence address: E2open, Llc, 9600 Great Hills Trail, Suite 300e, Austin, Texas, United States, 78759
• Role (Resigned): Secretary
• Appointed on: 30 March 2016
• Resigned on: 17 September 2018

JENKINS, Timothy Wayne

• Correspondence address: 8 Easley Court, Napa, Ca 94558, Usa
• Role (Resigned): Secretary
• Appointed on: 26 May 2007
• Resigned on: 26 February 2008
• Nationality: British

MACKENZIE, Matthew

• Correspondence address: 2016 Arroyd Avenue, San Carlos, Ca 94070, Usa
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 26 May 2007
• Nationality: American
• Occupation: Businessman

MALONEY, Peter James

• Correspondence address: 1915 Broadway Avenue, Burlingame, California 94010, Usa
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 31 October 2015
• Nationality: Us
• Occupation: Executive

MURPHY, Christopher

• Correspondence address: Suite 300, 9600 Great Hills Trail, Austin, Texas 78759, United States Of America
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 30 April 2017

SIMMONS, Susan P

• Correspondence address: 4100 East Third Ave, Suite Apt 400, Foster City, Ca94404, United States
• Role (Resigned): Secretary
• Appointed on: 28 October 2014
• Resigned on: 30 March 2016
• Nationality: British

VILLANI, Mark

• Correspondence address: Suite 300, 9600 Great Hills Trail, Austin, Texas 78759, United States Of America
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 30 March 2016

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 29 June 2022

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2005
• Resigned on: 16 June 2005

BACHMANN, Thorsten Guido

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 10 November 2017
• Resigned on: 30 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

CLARK, Gregory Scott

• Correspondence address: 63 Bovet Road \ 217, San Mateo, Ca 94402, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 June 2005
• Resigned on: 30 May 2008
• Nationality: American
• Occupation: Businessman

FARLEKAS, Michael Anthony

• Correspondence address: Suite 300, 9600 Great Hills Trail, Austin, Tx 78759, United States
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 October 2015
• Resigned on: 24 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FESE, Laura Lynn

• Correspondence address: 9600 Great Hills Trail, Suite 300e, Austin, Texas 78759, United States
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 October 2019
• Resigned on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GRAFTON, Jennifer

• Correspondence address: Blue Tower, Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 24 June 2022
• Resigned on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

JANIK, Jarett Jay

• Correspondence address: 9600 Great Hills Trail, Suite 300e, Austin, Tx 78759, United States
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 September 2018
• Resigned on: 24 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WOODWARD, Mark Edward

• Correspondence address: 1425 Newport Avenue, San Jose, Ca 95125, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 July 2008
• Resigned on: 1 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2005
• Resigned on: 17 June 2005

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2005
• Resigned on: 16 June 2005