PIVOTAL INTELLIGENCE LIMITED

Who controls this company?

Hginsights Inc

Correspondence address
1, North Calle Cesar Chavez, Suite 100, Santa Barbara 93103, United States
Notified on
2018-09-27
Governing law
Delaware General Corporation Law
Legal form
Incorporated
Place registered
Delaware
Registration number
4840206
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Right to appoint and remove directors as a member of a firm

Managing Partner Jeffrey T Parks

Correspondence address
70 Willow Road, Suite 100, Postcode - 94025, Menlo Park, United States
Date of birth
March 1981
Notified on
2020-12-28
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Managing Partner Francisco Alvarez-Demalde

Correspondence address
70 Willow Road, Suite 100, Postcode - 94025, Menlo Park, United States
Date of birth
November 1978
Notified on
2020-12-28
Nationality
American
Country of residence
United States
Nature of control

Has significant influence or control as a member of a firm

Ms Helen Boenke

HISTORIC INFORMATION
Ceased on
2017-01-18
Correspondence address
Kemp House, City Road, London, England, EC1V 2NX
Date of birth
June 1966
Notified on
2016-05-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Timothy Martin Royston-Webb

HISTORIC INFORMATION
Ceased on
2018-09-27
Correspondence address
Kemp House, City Road, London, England, EC1V 2NX
Date of birth
May 1970
Notified on
2016-05-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Scott Smyth

HISTORIC INFORMATION
Ceased on
2018-10-22
Correspondence address
Kemp House, City Road, London, England, EC1V 2NX
Date of birth
January 1986
Notified on
2017-01-18
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Rcp Iii Aiv L.P.

HISTORIC INFORMATION
Ceased on
2020-12-28
Correspondence address
70 Willow Road, 70 Willow Road, Suite 100 Postcode 94025, Menlo Park, United States
Notified on
2020-12-28
Governing law
Cayman Islands Corporate Law
Legal form
Limited Partnership
Place registered
Registrar Of Exempted Limited Partnerships
Registration number
826759659921
Nature of control
Owns between 25% and 50% of the company's shares

Riverwood Shoreline L.P.

HISTORIC INFORMATION
Ceased on
2020-12-28
Correspondence address
70 Willow Road, 70 Willow Road, Suite 100 Postcode 94025, Menlo Park, United States, 94025
Notified on
2020-12-28
Governing law
Us Corporate Law
Legal form
Limited Partnership
Place registered
Delaware
Registration number
N/A
Nature of control
Owns between 25% and 50% of the company's shares

Hginsights Inc

HISTORIC INFORMATION
Ceased on
2020-12-28
Correspondence address
1, North Calle Cesar Chavez, Suite 100, Santa Barbara 93103, United States
Notified on
2018-09-27
Governing law
Delaware General Corporation Law
Legal form
Incorporated
Place registered
Delaware
Registration number
4840206
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Right to appoint and remove directors as a member of a firm


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