ASPENTECH LTD.

Company number 01703614

32 officers / 28 resignations

CLAYE, Richard David, Mr.

• Correspondence address: C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DT
• Role (Active): Secretary
• Appointed on: 1 May 2012

COOPER, Christopher, Mr.

• Correspondence address: 20 Crosby Drive, Bedford, Ma, United States, 01730
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 6 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PIETRI, Antonio Jose

• Correspondence address: Crosby Drive, 20 Crosby Drive, Bedford, Ma, United States, 01730
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 30 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

STAGNO, Christopher

• Correspondence address: C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

COOPER, Sebastian Guy Quilton

• Correspondence address: Kenelm House, Kingscote, Tetbury, Gloucestershire, GL8 8XY
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 1 May 2012
• Nationality: British
• Occupation: Lawyer

FONSECA, Anselm Joseph Paul

• Correspondence address: 15 Manley James Close, Odiham, Hook, Hampshire, RG29 1AP
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Finance Director Accountant

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1991
• Resigned on: 19 November 2007

BOSTON, Joseph Franklin

• Correspondence address: 420 Cambridge Turnpike, Concord Massachusetts 01742, Usa, 01742
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 2 January 1992
• Resigned on: 4 March 1997
• Nationality: American
• Occupation: Director

BREITHAUPT, Chantelle Yvette

• Correspondence address: C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 22 March 2021
• Resigned on: 31 December 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Financial Officer

BREWSTER, Lawrence Sidney

• Correspondence address: 251 Vassar Street, Cambridge, Massachusetts, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 2 January 1992
• Resigned on: 23 April 1993
• Nationality: American
• Occupation: Sr Vp Worldwide Operations

BRITT, Herbert

• Correspondence address: 19 Broadmeadows, Manhattan Drive, Cambridge, Cambridgeshire, CB4 1JS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 2 January 1994
• Resigned on: 4 March 1997
• Nationality: American
• Occupation: Senior Vice President Product

BROGAN, Richard James

• Correspondence address: 12 Ely Close, Abingdon, Oxfordshire, OX14 5PU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 July 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Stephen Joseph

• Correspondence address: 16 Ledge Hill Road, Southborough, Massachusetts 01772, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 July 2002
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Business Executive

DOYLE, Stephen Joseph

• Correspondence address: 16 Ledge Hill Road, Southborough, Massachusetts 01772, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 March 1997
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Businessman

EVANS, Lawrence Boyd

• Correspondence address: 29 Coolidge Hill Road, Cambridge, Massachusetts 02138, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 2 January 1992
• Resigned on: 13 December 2002
• Nationality: American
• Occupation: Chairman And Chief Executive Officer

FONSECA, Anselm Joseph Paul

• Correspondence address: 15 Manley James Close, Odiham, Hook, Hampshire, RG29 1AP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 December 2002
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Accountant

FUSCO, Mark Edward

• Correspondence address: 155 Grove Street, Westwood, Massachusetts, Usa, MA 02090
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2005
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Officer

HAMMOND, Frederic George, Director

• Correspondence address: Crosby Drive, 20 Crosby Drive, Bedford, Ma, United States, 01730
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 August 2005
• Resigned on: 5 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

JOHNSEN, Karl Eric, Director

• Correspondence address: Crosby Drive, 20 Crosby Drive, Bedford, Ma, United States, 01730
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2015
• Resigned on: 22 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KANE, Charles Francis

• Correspondence address: 8 Benson Road, Hopkinton, Ma 01748
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 October 2003
• Resigned on: 18 May 2006
• Nationality: American
• Occupation: Business Executive

MAHONEY, Philip Gerard Peter

• Correspondence address: Yew House, 26 High Street,Stretchworth, Newmarket, Suffolk, CB8 9TJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 March 1997
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MCQUILLIN, David Leslie

• Correspondence address: 39 Julians Way, Sudbury, Ma 01776, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 December 2002
• Resigned on: 23 November 2004
• Nationality: American
• Occupation: Business Executive

MILLER, Bradley T

• Correspondence address: 22 Noel Road, Andover, Massachusetts Ma 01810, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2007
• Resigned on: 25 February 2009
• Nationality: U S American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MORSE, Kenneth Paul

• Correspondence address: 16 Avenue De La Renaissance, Brussles 1040, Belgium
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 2 January 1992
• Resigned on: 4 March 1997
• Nationality: American
• Occupation: Director

MUSCATELLO, Michael Joseph

• Correspondence address: 9 Cobblestone Lane, Andover, Massachusetts 01810, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 January 2001
• Resigned on: 27 February 2002
• Nationality: American
• Occupation: General Counsel

MUSHIN, David Anthony

• Correspondence address: 12 Clarence Road, St Albans, Hertfordshire, AL1 4NG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 2 January 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

PACKWOOD, Richard Jonathan

• Correspondence address: 1410 Monument Street Apt.1, Concord, Ma 01742-5323 Massachusetts, United States
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 March 2009
• Resigned on: 29 July 2009
• Nationality: United States
• Occupation: Svp Corporate Strategy

PALERMO, Mary Alice

• Correspondence address: 55 Sawyer Drive, Dedham, Massachusetts 02026, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 March 1997
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Business Executive

RUZICKA, Steve Jean Edmond

• Correspondence address: 34 Hertog Jan Ii Laan, Kortenburg, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 2 January 1992
• Resigned on: 4 March 1997
• Nationality: Belgian
• Occupation: Managing Director

SHAW, Catherine

• Correspondence address: 5 Sadlers Close, Coton, Cambridge, Cambridgeshire, CB3 7PF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 March 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

SULLIVAN, Mark Pierce

• Correspondence address: 10 Hawthorne Street, Natick, Massachusetts, United States, MA 01760
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 July 2009
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

ZAPPALA, Lisa Ward

• Correspondence address: 379 Charles River Street, Needham, Ma 02492, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 December 2002
• Resigned on: 30 August 2003
• Nationality: American
• Occupation: Accountant