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ASPENTECH LTD.

Company number 01703614

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Officers: 33 officers / 29 resignations

WAKEMAN, Stephanie Ann

Correspondence address
C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT
Role Active
Secretary
Appointed on
26 July 2024

COOPER, Christopher, Mr.

Correspondence address
20 Crosby Drive, Bedford, Ma, United States, 01730
Role Active
Director
Date of birth
March 1971
Appointed on
6 February 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

PIETRI, Antonio Jose

Correspondence address
Crosby Drive, 20 Crosby Drive, Bedford, Ma, United States, 01730
Role Active
Director
Date of birth
August 1965
Appointed on
30 September 2013
Nationality
American
Country of residence
United States
Occupation
Director

STAGNO, Christopher

Correspondence address
C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT
Role Active
Director
Date of birth
October 1974
Appointed on
1 January 2024
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

CLAYE, Richard David, Mr.

Correspondence address
C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DT
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
26 July 2024

COOPER, Sebastian Guy Quilton

Correspondence address
Kenelm House, Kingscote, Tetbury, Gloucestershire, GL8 8XY
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
1 May 2012
Nationality
British
Occupation
Lawyer

FONSECA, Anselm Joseph Paul

Correspondence address
15 Manley James Close, Odiham, Hook, Hampshire, RG29 1AP
Role Resigned
Secretary
Appointed on
11 December 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Finance Director Accountant

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
8 November 1991
Resigned on
19 November 2007

BOSTON, Joseph Franklin

Correspondence address
420 Cambridge Turnpike, Concord Massachusetts 01742, Usa, 01742
Role Resigned
Director
Date of birth
December 1936
Appointed before
2 January 1992
Resigned on
4 March 1997
Nationality
American
Occupation
Director

BREITHAUPT, Chantelle Yvette

Correspondence address
C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT
Role Resigned
Director
Date of birth
July 1972
Appointed on
22 March 2021
Resigned on
31 December 2023
Nationality
Canadian
Country of residence
United States
Occupation
Chief Financial Officer

BREWSTER, Lawrence Sidney

Correspondence address
251 Vassar Street, Cambridge, Massachusetts, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1954
Appointed before
2 January 1992
Resigned on
23 April 1993
Nationality
American
Occupation
Sr Vp Worldwide Operations

BRITT, Herbert

Correspondence address
19 Broadmeadows, Manhattan Drive, Cambridge, Cambridgeshire, CB4 1JS
Role Resigned
Director
Date of birth
September 1945
Appointed before
2 January 1994
Resigned on
4 March 1997
Nationality
American
Occupation
Senior Vice President Product

BROGAN, Richard James

Correspondence address
12 Ely Close, Abingdon, Oxfordshire, OX14 5PU
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 July 2003
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

DOYLE, Stephen Joseph

Correspondence address
16 Ledge Hill Road, Southborough, Massachusetts 01772, Usa
Role Resigned
Director
Date of birth
December 1952
Appointed on
16 July 2002
Resigned on
1 August 2005
Nationality
American
Occupation
Business Executive

DOYLE, Stephen Joseph

Correspondence address
16 Ledge Hill Road, Southborough, Massachusetts 01772, Usa
Role Resigned
Director
Date of birth
December 1952
Appointed on
4 March 1997
Resigned on
31 December 2000
Nationality
American
Occupation
Businessman

EVANS, Lawrence Boyd

Correspondence address
29 Coolidge Hill Road, Cambridge, Massachusetts 02138, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1934
Appointed before
2 January 1992
Resigned on
13 December 2002
Nationality
American
Occupation
Chairman And Chief Executive Officer

FONSECA, Anselm Joseph Paul

Correspondence address
15 Manley James Close, Odiham, Hook, Hampshire, RG29 1AP
Role Resigned
Director
Date of birth
December 1959
Appointed on
11 December 2002
Resigned on
1 August 2005
Nationality
British
Country of residence
England
Occupation
Finance Director Accountant

FUSCO, Mark Edward

Correspondence address
155 Grove Street, Westwood, Massachusetts, Usa, MA 02090
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 August 2005
Resigned on
30 September 2013
Nationality
American
Country of residence
Usa
Occupation
Executive Officer

HAMMOND, Frederic George, Director

Correspondence address
Crosby Drive, 20 Crosby Drive, Bedford, Ma, United States, 01730
Role Resigned
Director
Date of birth
November 1959
Appointed on
15 August 2005
Resigned on
5 February 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

JOHNSEN, Karl Eric, Director

Correspondence address
Crosby Drive, 20 Crosby Drive, Bedford, Ma, United States, 01730
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 October 2015
Resigned on
22 March 2021
Nationality
American
Country of residence
United States
Occupation
Cfo

KANE, Charles Francis

Correspondence address
8 Benson Road, Hopkinton, Ma 01748
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 October 2003
Resigned on
18 May 2006
Nationality
American
Occupation
Business Executive

MAHONEY, Philip Gerard Peter

Correspondence address
Yew House, 26 High Street,Stretchworth, Newmarket, Suffolk, CB8 9TJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 March 1997
Resigned on
14 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

MCQUILLIN, David Leslie

Correspondence address
39 Julians Way, Sudbury, Ma 01776, Usa
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 December 2002
Resigned on
23 November 2004
Nationality
American
Occupation
Business Executive

MILLER, Bradley T

Correspondence address
22 Noel Road, Andover, Massachusetts Ma 01810, Usa
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 2007
Resigned on
25 February 2009
Nationality
U S American
Country of residence
Usa
Occupation
Chief Financial Officer

MORSE, Kenneth Paul

Correspondence address
16 Avenue De La Renaissance, Brussles 1040, Belgium
Role Resigned
Director
Date of birth
October 1946
Appointed before
2 January 1992
Resigned on
4 March 1997
Nationality
American
Occupation
Director

MUSCATELLO, Michael Joseph

Correspondence address
9 Cobblestone Lane, Andover, Massachusetts 01810, Usa
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 January 2001
Resigned on
27 February 2002
Nationality
American
Occupation
General Counsel

MUSHIN, David Anthony

Correspondence address
12 Clarence Road, St Albans, Hertfordshire, AL1 4NG
Role Resigned
Director
Date of birth
June 1956
Appointed before
2 January 1992
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

PACKWOOD, Richard Jonathan

Correspondence address
1410 Monument Street Apt.1, Concord, Ma 01742-5323 Massachusetts, United States
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 March 2009
Resigned on
29 July 2009
Nationality
United States
Occupation
Svp Corporate Strategy

PALERMO, Mary Alice

Correspondence address
55 Sawyer Drive, Dedham, Massachusetts 02026, Usa
Role Resigned
Director
Date of birth
September 1957
Appointed on
4 March 1997
Resigned on
30 September 2002
Nationality
American
Occupation
Business Executive

RUZICKA, Steve Jean Edmond

Correspondence address
34 Hertog Jan Ii Laan, Kortenburg, Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed before
2 January 1992
Resigned on
4 March 1997
Nationality
Belgian
Occupation
Managing Director

SHAW, Catherine

Correspondence address
5 Sadlers Close, Coton, Cambridge, Cambridgeshire, CB3 7PF
Role Resigned
Director
Date of birth
July 1959
Appointed on
4 March 1997
Resigned on
30 September 2002
Nationality
British
Occupation
Accountant

SULLIVAN, Mark Pierce

Correspondence address
10 Hawthorne Street, Natick, Massachusetts, United States, MA 01760
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 July 2009
Resigned on
30 September 2015
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

ZAPPALA, Lisa Ward

Correspondence address
379 Charles River Street, Needham, Ma 02492, Usa
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 December 2002
Resigned on
30 August 2003
Nationality
American
Occupation
Accountant