Pegasystems Limited
Information technology consultancy activities · Reading
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPegasystems Inc.Corporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 236411771People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
JM
Janet MesrobianResigned secretary
Resigned 2017-07-21 · 2 yrs
DK
Douglas KraResigned director
Resigned 2015-08-01 · 6 yrs · Director
AW
Anne WarnerResigned director
Resigned 2014-10-28 · 1 yr · General Counsel
JM
Janet MesrobianResigned director
Resigned 2013-01-15 · 7 yrs · Lawyer
CD
Craig DynesResigned director
Resigned 2007-12-20 · 5 yrs · Chief Financial Officer
NB
Nils BreidensteinResigned secretary
Resigned 2007-09-06 · Director Of Legal
JR
James ReillyResigned director
Resigned 2006-06-01 · 1 yr · Treasurer
CS
Christopher SullivanResigned director
Resigned 2005-07-11 · Treasurer
SH
Resigned 2005-01-31 · 9 yrs · Lawyer
CorpClarks Nominees LimitedResigned secretary
Resigned 2001-11-30 · 5 yrs
JM
June MorrisResigned secretary
Resigned 2001-11-30 · 3 yrs · Lawyer
CP
Charles PaumelleResigned director
Resigned 1998-12-07 · 1 yr · Sales Executive
AT
Alan TreflerResigned director
Resigned 1994-01-01 · 20 yrs · Chairman
DR
David RobertsonResigned secretary
Resigned 1994-01-01 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active