PEGASYSTEMS SOFTWARE LIMITED

Company number 03910006

29 officers / 26 resignations

KOUNINIS, Efstathios

• Correspondence address: Pegasystems Inc., 1 Rogers Street, Cambridge, Ma 02142, United States
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 16 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

STILLWELL, Kenneth

• Correspondence address: 3rd Floor, 23 Forbury Road, Reading, Berkshire, England, 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, England, RG1 3JH
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDERSON, Gareth Robert

• Correspondence address: 1 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7YT
• Role (Resigned): Secretary
• Appointed on: 17 December 2010
• Resigned on: 20 January 2011

ANDERSON, Gareth

• Correspondence address: 3 York Avenue, Hove, East Sussex, BN3 1PH
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 17 October 2006
• Nationality: British

BURSACK, Jennifer Lynn

• Correspondence address: 73 Hamilton Terrace, London, NW8 9QX
• Role (Resigned): Secretary
• Appointed on: 8 April 2000
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Director

BURSACK, Jennifer Lynn

• Correspondence address: 73 Hamilton Terrace, London, NW8 9QX
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Director

SELDEN, Shirley Anne

• Correspondence address: 21 The Grove, Woking, Surrey, GU21 4AF
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 17 December 2010
• Nationality: British

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9YU
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 27 May 2002

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2000
• Resigned on: 20 January 2000

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 9 October 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 14 November 2001

BURSACK, Jennifer Lynn

• Correspondence address: 73 Hamilton Terrace, London, NW8 9QX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 April 2000
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Director

CARRATT, David Jonathan

• Correspondence address: Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 June 2000
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CONWAY, Charles

• Correspondence address: 73 Hamilton Terrace, London, NW8 9QX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 January 2000
• Resigned on: 8 April 2000
• Nationality: British
• Occupation: Barrister

DAVIES, Terence Christopher

• Correspondence address: Shepherds Cottage Hazeley Lea, Hartley Wintney, Basingstoke, Hampshire, RG27 8ND
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 March 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

FREEDMAN, Adele Caryl

• Correspondence address: Antenna Software Inc., 111 Town Square Place, Jersey City, Ny 07310, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 May 2012
• Resigned on: 9 October 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: None Supplied

GAFFNEY, Martin James

• Correspondence address: Foxley House, Coronation Road, Ascot, Berkshire, SL5 9LP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 April 2000
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDEN, Bruce

• Correspondence address: 125 Hamilton Terrace, St Johns Wood, London, NW8 9QR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 June 2009
• Resigned on: 20 January 2011
• Nationality: American
• Country of residence: England
• Occupation: Partner

HARRIS, Matthew

• Correspondence address: 3906-B Ne 51st Street, Seattle, Washington, 98105, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 March 2005
• Resigned on: 25 May 2007
• Nationality: American
• Occupation: Director

HEMMER, James Joseph

• Correspondence address: 111 Town Square Place, Jersey City, New Jersey 07310, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 January 2011
• Resigned on: 9 October 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: President And Ceo

HERSON, Marc Jon

• Correspondence address: 950 Massachusette Ave 1b, Cambridge, Massachusetts, Usa, 01238
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 June 2008
• Resigned on: 20 January 2011
• Nationality: South African
• Country of residence: Usa
• Occupation: Venture Capitalist

KORN, William D

• Correspondence address: 111 Town Square Place, Jersey City, New Jersey 07310, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 January 2011
• Resigned on: 31 May 2012
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Executive

KRA, Douglas

• Correspondence address: 3rd Floor, 23 Forbury Road, Reading, Berkshire, England, RG1 3JH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2020
• Resigned on: 15 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MESROBIAN, Janet

• Correspondence address: Pegasystems Inc., 1 Rogers Street, Cambridge, Ma 02142, United States
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 October 2013
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NULF, Brett Michael

• Correspondence address: 8a Rosemary Cottages, Rosemary Gardens Mortlake, London, SW14 7HD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 April 2000
• Resigned on: 11 July 2005
• Nationality: American
• Occupation: Director Operations

RELANDER, Kaj-Erik

• Correspondence address: Sandacre, 9 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 July 2002
• Resigned on: 5 June 2009
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

SOLA, David

• Correspondence address: 70 Portland Road, London, W11 4LQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 March 2001
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Venture Capital

WATSON, Mark Alexander

• Correspondence address: 18 Shady Nook, Farnham, Surrey, GU9 0DT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 April 2000
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Technology