DUCK CREEK TECHNOLOGIES LIMITED

Company number 10124977

1 active person with significant control / 0 active statements

Robert Frederick Smith (Active)

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Notified on: 30 March 2023
• Date of birth: December 1962
• Nationality: American
• Country of residence: United States
• 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

Duck Creek Technologies, Inc. (Ceased)

• Correspondence address: 22 Boston Wharf Road, Boston, Ma 02210, United States
• Notified on: 18 August 2020
• Ceased on: 30 March 2023
• Governing law: Delaware
• Legal form: Corporation
• Place registered: State Of Delaware Division Of Corporations
• Registration number: 7706014
• Incorporated in: Delaware, United States
• 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

Andrew Guille (Ceased)

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ
• Notified on: 31 December 2018
• Ceased on: 18 August 2020
• Date of birth: November 1959
• Nationality: British
• Country of residence: Guernsey
• 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

Simon Cresswell (Ceased)

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Notified on: 1 August 2016
• Ceased on: 18 August 2020
• Date of birth: June 1968
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Jacqueline Mary Le Maitre Ward (Ceased)

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ
• Notified on: 1 August 2016
• Ceased on: 18 August 2020
• Date of birth: July 1947
• Nationality: British
• Country of residence: Guernsey
• 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

David Staples (Ceased)

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ
• Notified on: 1 August 2016
• Ceased on: 31 December 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: Guernsey
• 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