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E2OPEN LTD.

05463905Dissolved 2005-05-26Health 25/100 · Risk

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

MANN, Stuart Anthony

Director
Active
Appointed
2025-08-04
Nationality
British
Residence
United Kingdom
Born
05/1975
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PHAM, Caroline Hoang

Director
Active
Appointed
2025-08-04
Nationality
Australian
Residence
Australia
Born
04/1990
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TRACEY, Stephen Fintan

Director
Active
Appointed
2025-08-04
Nationality
Irish
Residence
Ireland
Born
12/1968
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FESE, Laura Lynn

Secretary
Resigned
Appointed
2018-09-17
Resigned
2023-04-01
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HANTMAN, Peter, Mr.

Secretary
Resigned
Appointed
2016-03-30
Resigned
2018-09-17
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JENKINS, Timothy Wayne

Secretary
Resigned
Appointed
2007-05-26
Resigned
2008-02-26
Nationality
British
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MACKENZIE, Matthew

Secretary
Resigned
Appointed
2005-06-17
Resigned
2007-05-26
Nationality
American
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MALONEY, Peter James

Secretary
Resigned
Appointed
2008-02-04
Resigned
2015-10-31
Nationality
Us
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MURPHY, Christopher

Secretary
Resigned
Appointed
2015-10-30
Resigned
2017-04-30
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PITTMAN, Stephen Gregory

Secretary
Resigned
Appointed
2023-04-01
Resigned
2025-08-04
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SIMMONS, Susan P

Secretary
Resigned
Appointed
2014-10-28
Resigned
2016-03-30
Nationality
British
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VILLANI, Mark

Secretary
Resigned
Appointed
2015-10-30
Resigned
2016-03-30
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ABOGADO NOMINEES LIMITED

Corporate Secretary
Resigned
Appointed
2005-06-16
Resigned
2022-06-29
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THE COMPANY REGISTRATION AGENTS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-05-26
Resigned
2005-06-16
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BACHMANN, Thorsten Guido

Director
Resigned
Appointed
2017-11-10
Resigned
2019-09-30
Nationality
German
Residence
Germany
Born
11/1975
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BENNETT, Susan Elizabeth

Director
Resigned
Appointed
2024-05-31
Resigned
2025-08-04
Nationality
American
Residence
United States
Born
01/1967
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CLARK, Gregory Scott

Director
Resigned
Appointed
2005-06-17
Resigned
2008-05-30
Nationality
American
Born
11/1964
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FARLEKAS, Michael Anthony

Director
Resigned
Appointed
2015-10-30
Resigned
2022-06-24
Nationality
American
Residence
United States
Born
09/1965
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FESE, Laura Lynn

Director
Resigned
Appointed
2019-10-02
Resigned
2023-04-01
Nationality
American
Residence
United States
Born
07/1963
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GRAFTON, Jennifer

Director
Resigned
Appointed
2022-06-24
Resigned
2024-05-31
Nationality
American
Residence
United States
Born
03/1976
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JANIK, Jarett Jay

Director
Resigned
Appointed
2018-09-17
Resigned
2022-06-24
Nationality
American
Residence
United States
Born
03/1968
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PITTMAN, Stephen Gregory

Director
Resigned
Appointed
2023-04-01
Resigned
2025-08-04
Nationality
American
Residence
United States
Born
02/1974
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WOODWARD, Mark Edward

Director
Resigned
Appointed
2008-07-14
Resigned
2015-12-01
Nationality
American
Residence
United States
Born
05/1958
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ABOGADO CUSTODIANS LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-06-16
Resigned
2005-06-17
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LUCIENE JAMES LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-05-26
Resigned
2005-06-16
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