PEGASYSTEMS SOFTWARE LIMITED officers and directors : Companies House Number 03910006

David WELLS

Director Active

Correspondence address: 3rd Floor 23 Forbury Road, Reading, Berkshire, England, RG1 3JH

Appointed: 2020-05-01
Nationality: British
Country of residence: England
Date of birth: November 1965

Kenneth STILLWELL

Director Active

Correspondence address: 3rd Floor 23 Forbury Road, Reading, Berkshire, England, RG1 3JH

Appointed: 2020-05-01
Nationality: American
Country of residence: United States
Date of birth: September 1970

Efstathios KOUNINIS

Director Active

Correspondence address: Pegasystems Inc. 1 Rogers Street, Cambridge, Ma 02142, United States

Appointed: 2013-10-16
Nationality: American
Country of residence: United States
Date of birth: September 1961

Douglas KRA

Director Resigned

Correspondence address: 3rd Floor 23 Forbury Road, Reading, Berkshire, England, RG1 3JH

Appointed: 2020-05-01
Resigned: 2021-03-15
Nationality: American
Country of residence: United States
Date of birth: October 1962

Janet MESROBIAN

Director Resigned

Correspondence address: Pegasystems Inc. 1 Rogers Street, Cambridge, Ma 02142, United States

Appointed: 2013-10-16
Resigned: 2020-05-01
Nationality: American
Country of residence: United States
Date of birth: May 1963

Adele Caryl FREEDMAN

Director Resigned

Correspondence address: Antenna Software Inc. 111 Town Square Place, Jersey City, Ny 07310, Usa

Appointed: 2012-05-31
Resigned: 2013-10-09
Nationality: Usa
Country of residence: Usa
Date of birth: August 1964

JORDAN COMPANY SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Appointed: 2011-03-04
Resigned: 2013-10-09

MR James Joseph HEMMER

Director Resigned

Correspondence address: 111 Town Square Place, Jersey City, New Jersey 07310, Usa

Appointed: 2011-01-20
Resigned: 2013-10-09
Nationality: United States
Country of residence: Usa
Date of birth: March 1960

MR William D KORN

Director Resigned

Correspondence address: 111 Town Square Place, Jersey City, New Jersey 07310, Usa

Appointed: 2011-01-20
Resigned: 2012-05-31
Nationality: United States Of America
Country of residence: Usa
Date of birth: April 1957

MR Gareth Robert ANDERSON

Secretary Resigned

Correspondence address: 1 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7YT

Appointed: 2010-12-17
Resigned: 2011-01-20

Bruce GOLDEN

Director Resigned

Correspondence address: 125 Hamilton Terrace, St Johns Wood, London, NW8 9QR

Appointed: 2009-06-05
Resigned: 2011-01-20
Nationality: American
Country of residence: England
Date of birth: February 1959

Marc Jon HERSON

Director Resigned

Correspondence address: 950 Massachusette Ave 1b, Cambridge, Massachusetts, Usa, 01238

Appointed: 2008-06-11
Resigned: 2011-01-20
Nationality: South African
Country of residence: Usa
Date of birth: October 1972

Shirley Anne SELDEN

Secretary Resigned

Correspondence address: 21 The Grove, Woking, Surrey, GU21 4AF

Appointed: 2006-10-17
Resigned: 2010-12-17
Nationality: British

Matthew HARRIS

Director Resigned

Correspondence address: 3906-B Ne 51st Street, Seattle, Washington, 98105, Usa

Appointed: 2005-03-15
Resigned: 2007-05-25
Nationality: American
Date of birth: May 1960

Kaj-Erik RELANDER

Director Resigned

Correspondence address: Sandacre 9 Sandown Road, Esher, Surrey, KT10 9TT

Appointed: 2002-07-15
Resigned: 2009-06-05
Nationality: Finnish
Country of residence: United Kingdom
Date of birth: June 1962

Gareth ANDERSON

Secretary Resigned

Correspondence address: 3 York Avenue, Hove, East Sussex, BN3 1PH

Appointed: 2002-05-27
Resigned: 2006-10-17
Nationality: British

ATHENAEUM SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9YU

Appointed: 2001-11-14
Resigned: 2002-05-27

David SOLA

Director Resigned

Correspondence address: 70 Portland Road, London, W11 4LQ

Appointed: 2001-03-05
Resigned: 2008-02-27
Nationality: British
Date of birth: August 1960

Terence Christopher DAVIES

Director Resigned

Correspondence address: Shepherds Cottage Hazeley Lea, Hartley Wintney, Basingstoke, Hampshire, RG27 8ND

Appointed: 2001-03-05
Resigned: 2004-06-30
Nationality: British
Date of birth: November 1951

MR David Jonathan CARRATT

Director Resigned

Correspondence address: Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF

Appointed: 2000-06-28
Resigned: 2008-06-11
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1954

TJG SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Appointed: 2000-04-12
Resigned: 2001-11-14

Jennifer Lynn BURSACK

Director Resigned

Correspondence address: 73 Hamilton Terrace, London, NW8 9QX

Appointed: 2000-04-08
Resigned: 2000-06-28
Nationality: British
Date of birth: October 1963

Jennifer Lynn BURSACK

Secretary Resigned

Correspondence address: 73 Hamilton Terrace, London, NW8 9QX

Appointed: 2000-04-08
Resigned: 2000-06-28
Nationality: British

Mark Alexander WATSON

Director Resigned

Correspondence address: 18 Shady Nook, Farnham, Surrey, GU9 0DT

Appointed: 2000-04-08
Resigned: 2011-01-20
Nationality: British
Country of residence: England
Date of birth: October 1962

Martin James GAFFNEY

Director Resigned

Correspondence address: Foxley House, Coronation Road, Ascot, Berkshire, SL5 9LP

Appointed: 2000-04-08
Resigned: 2000-06-28
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1960

Brett Michael NULF

Director Resigned

Correspondence address: 8a Rosemary Cottages, Rosemary Gardens Mortlake, London, SW14 7HD

Appointed: 2000-04-08
Resigned: 2005-07-11
Nationality: American
Date of birth: June 1966

Charles CONWAY

Director Resigned

Correspondence address: 73 Hamilton Terrace, London, NW8 9QX

Appointed: 2000-01-20
Resigned: 2000-04-08
Nationality: British
Date of birth: April 1945

CHETTLEBURGH INTERNATIONAL LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB

Appointed: 2000-01-20
Resigned: 2000-01-20

Jennifer Lynn BURSACK

Secretary Resigned

Correspondence address: 73 Hamilton Terrace, London, NW8 9QX

Appointed: 2000-01-20
Resigned: 2000-04-12
Nationality: British