PEGASYSTEMS SOFTWARE LIMITED

03910006
3RD FLOOR 23 FORBURY ROAD READING BERKSHIRE RG1 3JH

People & Contacts

Contact Details
Registered Address 3RD FLOOR
23 FORBURY ROAD READING BERKSHIRE

RG1 3JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNWIRED LIMITED 20 Jan 2000 - 12 Jun 2000
VOLANTIS SYSTEMS LIMITED 12 Jun 2000 - 24 Jan 2011
ANTENNA VOLANTIS LIMITED 24 Jan 2011 - 02 Nov 2016
People

Current directors

EFSTATHIOS KOUNINIS

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 1 ROGERS STREET CAMBRIDGE

Date Appointed: 16 Oct 2013

Appointment Type: D

Other Appointments: None

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KENNETH STILLWELL

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 3RD FLOOR 23 FORBURY ROAD BERKSHIRE RG13JH

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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DAVID WELLS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3RD FLOOR 23 FORBURY ROAD BERKSHIRE RG13JH

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GARETH ROBERT ANDERSON

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 23 FORBURY ROAD BERKSHIRE RG13JH

Date Appointed: 17 Dec 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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GARETH ANDERSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 3 YORK AVENUE EAST SUSSEX BN31PH

Date Appointed: 27 May 2002

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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ATHENAEUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N209YU

Date Appointed: 14 Nov 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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JENNIFER LYNN BURSACK

Birthdate: Sep 1963

Nationality: BRITISH

Address: 73 HAMILTON TERRACE NW89QX

Date Appointed: 20 Jan 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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CHETTLEBURGH INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 20 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 04 Mar 2011

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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SHIRLEY ANNE SELDEN

Birthdate: N/A

Nationality: BRITISH

Address: 21 THE GROVE SURREY GU214AF

Date Appointed: 17 Oct 2006

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 12 Apr 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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JENNIFER LYNN BURSACK

Birthdate: Sep 1963

Nationality: BRITISH

Address: 73 HAMILTON TERRACE NW89QX

Date Appointed: 08 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN CARRATT

Birthdate: Sep 1954

Nationality: BRITISH

Address: GLENRIDGE LODGE CALLOW HILL SURREY GU254LF

Date Appointed: 28 Jun 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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CHARLES CONWAY

Birthdate: Mar 1945

Nationality: BRITISH

Address: 73 HAMILTON TERRACE NW89QX

Date Appointed: 20 Jan 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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TERENCE CHRISTOPHER DAVIES

Birthdate: Oct 1951

Nationality: BRITISH

Address: SHEPHERDS COTTAGE HAZELEY LEA HARTLEY WINTNEY HAMPSHIRE RG278ND

Date Appointed: 05 Mar 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ADELE CARYL FREEDMAN

Birthdate: Jul 1964

Nationality: USA

Address: ANTENNA SOFTWARE INC. 111 TOWN SQUARE PLACE NY 07310

Date Appointed: 31 May 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES GAFFNEY

Birthdate: Oct 1960

Nationality: BRITISH

Address: FOXLEY HOUSE CORONATION ROAD BERKSHIRE SL59LP

Date Appointed: 08 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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BRUCE GOLDEN

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 125 HAMILTON TERRACE ST JOHNS WOOD NW89QR

Date Appointed: 05 Jun 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MATTHEW HARRIS

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 3906-B NE 51ST STREET SEATTLE 98105

Date Appointed: 15 Mar 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES JOSEPH HEMMER

Birthdate: Feb 1960

Nationality: UNITED STATES

Address: 111 TOWN SQUARE PLACE NEW JERSEY 07310

Date Appointed: 20 Jan 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MARC JON HERSON

Birthdate: Sep 1972

Nationality: SOUTH AFRICAN

Address: 950 MASSACHUSETTE AVE 1B MASSACHUSETTS 01238

Date Appointed: 11 Jun 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM D KORN

Birthdate: Mar 1957

Nationality: UNITED STATES OF AMERICA

Address: 111 TOWN SQUARE PLACE NEW JERSEY 07310

Date Appointed: 20 Jan 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DOUGLAS KRA

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 3RD FLOOR 23 FORBURY ROAD BERKSHIRE RG13JH

Date Appointed: 01 May 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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JANET MESROBIAN

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 1 ROGERS STREET CAMBRIDGE

Date Appointed: 16 Oct 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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BRETT MICHAEL NULF

Birthdate: May 1966

Nationality: AMERICAN

Address: 8A ROSEMARY COTTAGES ROSEMARY GARDENS MORTLAKE SW147HD

Date Appointed: 08 Apr 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR KAJ-ERIK RELANDER

Birthdate: May 1962

Nationality: FINNISH

Address: SANDACRE 9 SANDOWN ROAD SURREY KT109TT

Date Appointed: 15 Jul 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DAVID SOLA

Birthdate: Jul 1960

Nationality: BRITISH

Address: 70 PORTLAND ROAD W114LQ

Date Appointed: 05 Mar 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MARK ALEXANDER WATSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: 18 SHADY NOOK SURREY GU90DT

Date Appointed: 08 Apr 2000

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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