PEGASYSTEMS LIMITED

Company number 02883981

18 officers / 15 resignations

KOUNINIS, Efstathios

• Correspondence address: 1 Rogers Street, Cambridge, Ma 02142, United States
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 11 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

STILLWELL, Kenneth

• Correspondence address: 3rd Floor, 23 Forbury Road, Reading, Berkshire, RG1 3JH
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WELLS, David

• Correspondence address: 3rd Floor, 23 Forbury Road, Reading, Berkshire, RG1 3JH
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BREIDENSTEIN, Nils

• Correspondence address: Remenham, 33 The Drive, Wraysbury, Middlesex, TW19 5ES
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 30 May 2008
• Nationality: German
• Occupation: Director Of Legal

HOYT, Shawn Steven

• Correspondence address: 101 Main Street, Cambridge, Ma 02142-1590, Usa
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 28 October 2014
• Nationality: American
• Occupation: Lawyer

MESROBIAN, Janet Anne

• Correspondence address: Pegasystems Inc., One Rogers Street, Cambridge, Massachusetts, United States, 02142
• Role (Resigned): Secretary
• Appointed on: 21 July 2017
• Resigned on: 1 May 2020

MORRIS, June

• Correspondence address: 109 Lovejoy Road, Andover, Ma 01810, Usa
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 31 January 2005
• Nationality: American
• Occupation: Lawyer

ROBERTSON, David Ranald Craig

• Correspondence address: 18 Broomhouse Road, London, SW6 3QX
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 30 November 2001
• Nationality: New Zealand

CLARKS NOMINEES LIMITED

• Correspondence address: One Forbury Square, The Forbury, Reading, RG1 3EB
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 5 September 2007

DYNES, Craig Allan

• Correspondence address: 101 Main Street, Cambridge, Ma 02142-1590, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 December 2007
• Resigned on: 11 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HOYT, Shawn Steven

• Correspondence address: 101 Main Street, Cambridge, Ma 02142-1590, Usa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 January 2005
• Resigned on: 28 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

KRA, Douglas

• Correspondence address: 1 Rogers Street, Cambridge, Ma 02142, United States
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2015
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MESROBIAN, Janet

• Correspondence address: 1 Rogers Street, Cambridge, Ma 02142, Massachusetts, United States
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 January 2013
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

PAUMELLE, Charles Arnaud Romain

• Correspondence address: 5 Rue Raymund Losserand, Paris 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 December 1998
• Resigned on: 2 February 2000
• Nationality: French
• Occupation: Sales Executive

REILLY, James T

• Correspondence address: C/O Pegasystems Inc, 101 Main Street, Cambridge, Ma, Usa, 02142
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 June 2006
• Resigned on: 20 December 2007
• Nationality: American
• Occupation: Treasurer

SULLIVAN, Christopher

• Correspondence address: 171 Kara Drive, North Andover, Massachusets, 01845, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 July 2005
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: Treasurer

TREFLER, Alan

• Correspondence address: 101 Main Street, Cambridge, Ma 02142-1590, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 1994
• Resigned on: 28 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman

WARNER, Anne Elizabeth Taub

• Correspondence address: 1 Rogers Street, Cambridge, Ma 02142, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 October 2014
• Resigned on: 11 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel