Company information:
E2Open Ltd. (No: 05463905)
Address: BLUE TOWER BLUE TOWER, 14TH FLOOR, MEDIA CITY UK, SALFORD, M50 2ST, ENGLAND
Status: Operating Company
Incorporated: 26-May-2005
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 58290 - Other software publishing
Current Director: SUSAN ELIZABETH BENNETT ( DOB: Jan-1967 From: May-2024 )
Current Director: LAURA LYNN FESE ( DOB: Jul-1963 From: Oct-2019 )
Current Director: JENNIFER GRAFTON ( DOB: Mar-1976 From: Jun-2022 )
Current Director: STEPHEN GREGORY PITTMAN ( DOB: Feb-1974 From: Apr-2023 )
Current Secretary: STEPHEN GREGORY PITTMAN ( From: Apr-2023 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Director: THORSTEN GUIDO BACHMANN ( DOB: Nov-1975 From: Nov-2017 To: Sep-2019 )
Resigned Director: GREGORY SCOTT CLARK ( From: Jun-2005 To: May-2008 )
Resigned Director: MICHAEL ANTHONY FARLEKAS ( DOB: Sep-1965 From: Oct-2015 To: Jun-2022 )
Resigned Director: LAURA LYNN FESE ( DOB: Jul-1963 From: Oct-2019 To: Apr-2023 )
Resigned Director: JENNIFER GRAFTON ( DOB: Mar-1976 From: Jun-2022 To: May-2024 )
Resigned Director: JARETT JAY JANIK ( DOB: Mar-1968 From: Sep-2018 To: Jun-2022 )
Resigned Director: LUCIENE JAMES LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Director: MARK EDWARD WOODWARD ( DOB: May-1958 From: Jul-2008 To: Dec-2015 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jun-2005 To: Jun-2022 )
Resigned Secretary: LAURA LYNN FESE ( From: Sep-2018 To: Apr-2023 )
Resigned Secretary: PETER HANTMAN ( From: Mar-2016 To: Sep-2018 )
Resigned Secretary: TIMOTHY WAYNE JENKINS ( From: May-2007 To: Feb-2008 )
Resigned Secretary: MATTHEW MACKENZIE ( From: Jun-2005 To: May-2007 )
Resigned Secretary: PETER JAMES MALONEY ( From: Feb-2008 To: Oct-2015 )
Resigned Secretary: CHRISTOPHER MURPHY ( From: Oct-2015 To: Apr-2017 )
Resigned Secretary: SUSAN P SIMMONS ( From: Oct-2014 To: Mar-2016 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Secretary: MARK VILLANI ( From: Oct-2015 To: Mar-2016 )
Persons of Significant Control:
E2open Parent Holdings, Inc., 251 Little Falls Drive, Wilmington, De 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-04)
Jeff Horing, 1114 Avenue Of The Americas, 36th Floor, New York, Ny 10036, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-02-04)