E2OPEN LTD. officers and directors : Companies House Number 05463905

Stephen Fintan TRACEY

Director

Correspondence address: Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford, United Kingdom, M50 2ST

Appointed: 2025-08-04
Nationality: Irish
Country of residence: Ireland
Date of birth: December 1968

Stuart Anthony MANN

Director

Correspondence address: Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford, United Kingdom, M50 2ST

Appointed: 2025-08-04
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1975

Caroline Hoang PHAM

Director

Correspondence address: Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford, United Kingdom, M50 2ST

Appointed: 2025-08-04
Nationality: Australian
Country of residence: Australia
Date of birth: April 1990

Susan Elizabeth BENNETT

Director Resigned

Correspondence address: Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST

Appointed: 2024-05-31
Resigned: 2025-08-04
Nationality: American
Country of residence: United States
Date of birth: January 1967

Stephen Gregory PITTMAN

Secretary Resigned

Correspondence address: Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST

Appointed: 2023-04-01
Resigned: 2025-08-04

Stephen Gregory PITTMAN

Director Resigned

Correspondence address: Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST

Appointed: 2023-04-01
Resigned: 2025-08-04
Nationality: American
Country of residence: United States
Date of birth: February 1974

Jennifer GRAFTON

Director Resigned

Correspondence address: Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST

Appointed: 2022-06-24
Resigned: 2024-05-31
Nationality: American
Country of residence: United States
Date of birth: March 1976

Laura Lynn FESE

Director Resigned

Correspondence address: 9600 Great Hills Trail, Suite 300e, Austin, Texas 78759, United States

Appointed: 2019-10-02
Resigned: 2023-04-01
Nationality: American
Country of residence: United States
Date of birth: July 1963

Laura Lynn FESE

Secretary Resigned

Correspondence address: 9600 Great Hills Trail, Suite 300e, Austin, Tx 78759, United States

Appointed: 2018-09-17
Resigned: 2023-04-01

Jarett Jay JANIK

Director Resigned

Correspondence address: 9600 Great Hills Trail, Suite 300e, Austin, Tx 78759, United States

Appointed: 2018-09-17
Resigned: 2022-06-24
Nationality: American
Country of residence: United States
Date of birth: March 1968

Thorsten Guido BACHMANN

Director Resigned

Correspondence address: 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP

Appointed: 2017-11-10
Resigned: 2019-09-30
Nationality: German
Country of residence: Germany
Date of birth: November 1975

MR. Peter, Mr. HANTMAN

Secretary Resigned

Correspondence address: E2open, Llc 9600 Great Hills Trail, Suite 300e, Austin, Texas, United States, 78759

Appointed: 2016-03-30
Resigned: 2018-09-17

Michael Anthony FARLEKAS

Director Resigned

Correspondence address: Suite 300 9600 Great Hills Trail, Austin, Tx 78759, United States

Appointed: 2015-10-30
Resigned: 2022-06-24
Nationality: American
Country of residence: United States
Date of birth: September 1965

Christopher MURPHY

Secretary Resigned

Correspondence address: Suite 300 9600 Great Hills Trail, Austin, Texas 78759, United States Of America

Appointed: 2015-10-30
Resigned: 2017-04-30

Mark VILLANI

Secretary Resigned

Correspondence address: Suite 300 9600 Great Hills Trail, Austin, Texas 78759, United States Of America

Appointed: 2015-10-30
Resigned: 2016-03-30

Susan P SIMMONS

Secretary Resigned

Correspondence address: 4100 East Third Ave, Suite Apt 400, Foster City, Ca94404, United States

Appointed: 2014-10-28
Resigned: 2016-03-30
Nationality: British

Mark Edward WOODWARD

Director Resigned

Correspondence address: 1425 Newport Avenue, San Jose, Ca 95125, Usa

Appointed: 2008-07-14
Resigned: 2015-12-01
Nationality: American
Country of residence: United States
Date of birth: May 1958

Peter James MALONEY

Secretary Resigned

Correspondence address: 1915 Broadway Avenue, Burlingame, California 94010, Usa

Appointed: 2008-02-04
Resigned: 2015-10-31
Nationality: Us

Timothy Wayne JENKINS

Secretary Resigned

Correspondence address: 8 Easley Court, Napa, Ca 94558, Usa

Appointed: 2007-05-26
Resigned: 2008-02-26
Nationality: British

Matthew MACKENZIE

Secretary Resigned

Correspondence address: 2016 Arroyd Avenue, San Carlos, Ca 94070, Usa

Appointed: 2005-06-17
Resigned: 2007-05-26
Nationality: American

Gregory Scott CLARK

Director Resigned

Correspondence address: 63 Bovet Road \ 217, San Mateo, Ca 94402, Usa

Appointed: 2005-06-17
Resigned: 2008-05-30
Nationality: American
Date of birth: November 1964

ABOGADO CUSTODIANS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Appointed: 2005-06-16
Resigned: 2005-06-17

ABOGADO NOMINEES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Appointed: 2005-06-16
Resigned: 2022-06-29

LUCIENE JAMES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 280 Grays Inn Road, London, WC1X 8EB

Appointed: 2005-05-26
Resigned: 2005-06-16

THE COMPANY REGISTRATION AGENTS LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB

Appointed: 2005-05-26
Resigned: 2005-06-16