EXACTTARGET LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXACTTARGET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EXACTTARGET LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210675. The accounts status is SMALL.
EXACTTARGET LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210675. The accounts status is SMALL.
EXACTTARGET LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2019 |
Registered Office
FLOOR 26 SALESFORCE TOWER
LONDON
EC2N 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2020 | 09/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK TOBIN | Aug 1966 | Irish | Director | 2019-11-19 | CURRENT |
STEPHANE JEAN CLAUDE FREDERIC JACCOTTET | Jan 1968 | Swiss | Director | 2019-11-19 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2013-09-30 | CURRENT | ||
PETER MCCORMICK | Oct 1968 | American | Director | 2009-08-05 UNTIL 2013-01-31 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2004-08-20 UNTIL 2004-08-20 | RESIGNED | ||
MR JEFFREY WALTER BARNES | Feb 1951 | British | Secretary | 2004-08-20 UNTIL 2009-08-05 | RESIGNED |
RAFEAL EDGAR BROWN | Secretary | 2013-07-18 UNTIL 2013-09-30 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-08-20 UNTIL 2004-08-20 | RESIGNED | ||
MRS TRACI DOLAN | Secretary | 2010-10-01 UNTIL 2013-01-31 | RESIGNED | ||
SCOTT ROGERS | Jan 1967 | American | Secretary | 2009-08-05 UNTIL 2010-10-01 | RESIGNED |
MR SCOTT ROGERS | Secretary | 2010-10-01 UNTIL 2010-10-01 | RESIGNED | ||
JAMES MICHAEL MEER | Secretary | 2013-01-31 UNTIL 2013-07-18 | RESIGNED | ||
RAFEAL EDGAR BROWN | Jun 1968 | American | Director | 2013-07-18 UNTIL 2013-09-30 | RESIGNED |
SCOTT DORSEY | Jan 1967 | United States | Director | 2009-08-05 UNTIL 2013-07-18 | RESIGNED |
JAMES MICHAEL MEER | Dec 1969 | American | Director | 2013-01-31 UNTIL 2013-07-18 | RESIGNED |
SAMEER ABDULKADER KAZI | Nov 1971 | American | Director | 2013-01-31 UNTIL 2013-07-18 | RESIGNED |
MR DAVID WILLIAM ROBERT GODDEN | Mar 1964 | British | Director | 2004-08-20 UNTIL 2009-08-05 | RESIGNED |
SAMUEL JOSEPH FLEISCHMANN | Mar 1965 | American | Director | 2013-09-30 UNTIL 2013-10-31 | RESIGNED |
JOSEPH CARLOS ALLANSON | Oct 1963 | American | Director | 2013-09-30 UNTIL 2013-10-31 | RESIGNED |
TRACI DOLAN | Oct 1957 | American | Director | 2010-10-01 UNTIL 2013-01-31 | RESIGNED |
SCOTT ROGERS | Jan 1967 | American | Director | 2009-08-05 UNTIL 2010-10-01 | RESIGNED |
MR JEFFREY WALTER BARNES | Feb 1951 | British | Director | 2004-08-20 UNTIL 2009-08-05 | RESIGNED |
HAKAN JOACHIM WETTERMARK | Jun 1966 | American | Director | 2013-10-31 UNTIL 2019-11-19 | RESIGNED |
JOSE LUIZ MOURA NETO | Dec 1965 | British | Director | 2013-07-18 UNTIL 2019-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salesforce.Com, Inc. | 2016-04-06 | San Francisco Ca 94107 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |