PIVOTAL INTELLIGENCE LIMITED

Company number 09717838

2 active persons with significant control / 0 active statements

Managing Partner Jeffrey T Parks (Active)

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

Managing Partner Francisco Alvarez-Demalde (Active)

• Correspondence address: 70 Willow Road, Suite 100, Postcode - 94025, Menlo Park, California, United States
• Notified on: 28 December 2020
• Date of birth: November 1978
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Riverwood Shoreline L.P. (Ceased)

• Correspondence address: 70 Willow Road, 70 Willow Road, Suite 100 Postcode 94025, Menlo Park, California, United States, 94025
• Notified on: 28 December 2020
• Ceased on: 28 December 2020
• Governing law: Us Corporate Law
• Legal form: Limited Partnership
• Place registered: Delaware
• Registration number: N/A
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rcp Iii Aiv L.P. (Ceased)

• Correspondence address: 70 Willow Road, 70 Willow Road, Suite 100 Postcode 94025, Menlo Park, California, United States
• Notified on: 28 December 2020
• Ceased on: 28 December 2020
• Governing law: Cayman Islands Corporate Law
• Legal form: Limited Partnership
• Place registered: Registrar Of Exempted Limited Partnerships
• Registration number: 826759659921
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hginsights Inc (Ceased)

• Correspondence address: 1 North Calle Cesar Chavez, Suite 100, Santa Barbara 93103, Ca, United States
• Notified on: 27 September 2018
• Ceased on: 28 December 2020
• Governing law: Delaware General Corporation Law
• Legal form: Incorporated
• Place registered: Delaware
• Registration number: 4840206
• Incorporated in: 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Scott Smyth (Ceased)

• Correspondence address: Kemp House, City Road, London, England, EC1V 2NX
• Notified on: 18 January 2017
• Ceased on: 22 October 2018
• Date of birth: January 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Martin Royston-Webb (Ceased)

• Correspondence address: Kemp House, City Road, London, England, EC1V 2NX
• Notified on: 1 May 2016
• Ceased on: 27 September 2018
• Date of birth: May 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Helen Boenke (Ceased)

• Correspondence address: Kemp House, City Road, London, England, EC1V 2NX
• Notified on: 1 May 2016
• Ceased on: 18 January 2017
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%