CompaniesInTheUK

EVOLVE ANALYTICS LIMITED

Company number 02950904 ·

Active

1 officer / 49 resignations

John Edward Frederick PRIGGEN

Director Active
Correspondence address
203 Eversholt Street, London, England, NW1 1BU
Appointed
2022-02-28
Nationality
British
Country of residence
England
Date of birth
September 1971

Derek John DYAMOND

Director Resigned
Correspondence address
Imperial Place 2 Maxwell Road, Borehamwood, England, WD6 1JN
Appointed
2021-10-08
Resigned
2022-03-04
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
June 1962

MR Alastair James SPENCE

Director Resigned
Correspondence address
Imperial Place 2 Maxwell Road, Borehamwood, England, WD6 1JN
Appointed
2020-06-15
Resigned
2022-02-28
Occupation
Cfo
Nationality
New Zealander,Australian,British
Country of residence
Australia
Date of birth
November 1968

MISS Rosalynn Denise BARTLETT

Director Resigned
Correspondence address
Imperial Place 2 Maxwell Road, Borehamwood, England, WD6 1JN
Appointed
2020-03-23
Resigned
2021-09-24
Occupation
Uk Finance Director
Nationality
British
Country of residence
England
Date of birth
November 1976

MR JOHN PATRICK CLIFFORD

Director Resigned
Correspondence address
17 HARGREAVES STREET, ST MARY'S BAY, AUCKLAND 1011, NEW ZEALAND
Appointed
2018-06-29
Resigned
2020-06-15
Occupation
CHAIRMAN
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
March 1967

MR TIMOTHY MARK BLUETT

Director Resigned
Correspondence address
17 HARGREAVES STREET, ST MARY'S BAY, AUCKLAND 1011, NEW ZEALAND
Appointed
2018-06-29
Resigned
2020-01-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
NEW ZEALANDER
Country of residence
NEW ZEALAND
Date of birth
November 1963

MR IAN CLIVE BLACK

Director Resigned
Correspondence address
17 HARGREAVES STREET, ST MARY'S BAY, AUCKLAND 1011, NEW ZEALAND
Appointed
2018-06-29
Resigned
2020-02-24
Occupation
CHIEF EXECUTIVE
Nationality
AUSTRALIAN
Country of residence
NEW ZEALAND
Date of birth
July 1963

MR DARRELL FOX

Secretary Resigned
Correspondence address
IMPERIAL PLACE 2 MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Appointed
2016-12-06
Resigned
2018-04-23
Nationality
NATIONALITY UNKNOWN

MR DARRELL FOX

Director Resigned
Correspondence address
IMPERIAL PLACE 2 MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Appointed
2016-12-05
Resigned
2018-04-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1967

MR Mark PERKINS

Director Resigned
Correspondence address
Imperial Place 2 Maxwell Road, Borehamwood, England, WD6 1JN
Appointed
2016-12-05
Resigned
2018-06-29
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1963

MR ALAN THOMAS FLETCHER

Director Resigned
Correspondence address
IMPERIAL PLACE 2 MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Appointed
2016-05-23
Resigned
2018-06-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1943

MR JONATHAN CHARLES RICHARDSON

Director Resigned
Correspondence address
IMPERIAL PLACE 2 MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Appointed
2016-01-15
Resigned
2018-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1960

MR IAN FISHER

Director Resigned
Correspondence address
IMPERIAL PLACE 2 MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Appointed
2016-01-15
Resigned
2018-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1950

MR ANDREW OLAF FISCHER

Director Resigned
Correspondence address
IMPERIAL PLACE 2 MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Appointed
2016-01-15
Resigned
2018-06-29
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR DAVID CHRISTOPHER HUMPHREYS

Director Resigned
Correspondence address
ASHWOOD COURT SPRINGWOOD WAY, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 2XF
Appointed
2013-11-01
Resigned
2016-12-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1973

MR ALAN LAURENCE DUGGAN

Director Resigned
Correspondence address
IMPERIAL PLACE 2 MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Appointed
2013-04-29
Resigned
2020-02-28
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
April 1975

MR DAVID CHRISTOPHER HUMPHREYS

Secretary Resigned
Correspondence address
ASHWOOD COURT SPRINGWOOD WAY, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 2XF
Appointed
2012-10-12
Resigned
2016-12-06
Nationality
NATIONALITY UNKNOWN

MR David Lee, Mr. CRUDDACE

Director Resigned
Correspondence address
Ashwood Court Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
Appointed
2012-01-04
Resigned
2016-12-06
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1964

LIAM O'SULLIVAN

Secretary Resigned
Correspondence address
HERTSMERE HOUSE SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1TE
Appointed
2011-12-01
Resigned
2012-10-12
Nationality
NATIONALITY UNKNOWN

MR David William OWENS

Director Resigned
Correspondence address
Hertsmere House Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
Appointed
2011-04-12
Resigned
2013-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1952

MR LEE JOHNSTONE

Secretary Resigned
Correspondence address
WELLFIELD HOUSE VICTORIA ROAD, MORLEY, LEEDS, UNITED KINGDOM, LS27 7PA
Appointed
2011-01-17
Resigned
2011-12-01
Nationality
NATIONALITY UNKNOWN

MS WENDY TATE

Director Resigned
Correspondence address
WELLFIELD HOUSE, VICTORIA ROAD MORLEY, LEEDS, WEST YORKSHIRE, LS27 7PA
Appointed
2010-12-21
Resigned
2011-03-02
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

MR CHRISTOPHER RICHARD SHARPLES

Director Resigned
Correspondence address
HERTSMERE HOUSE SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1TE
Appointed
2010-08-24
Resigned
2013-04-29
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
January 1958

MR CLIVE PETER MUSGRAVE

Director Resigned
Correspondence address
HERTSMERE HOUSE SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1TE
Appointed
2010-08-24
Resigned
2011-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

MR CHRISTOPHER LEE

Director Resigned
Correspondence address
WELLFIELD HOUSE, VICTORIA ROAD MORLEY, LEEDS, WEST YORKSHIRE, LS27 7PA
Appointed
2010-04-22
Resigned
2011-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

MRS JULIA ALISON MORTON

Secretary Resigned
Correspondence address
5 KINGSDOWN CLOSE, WESTON, CREWE, CHESHIRE, CW2 5FX
Appointed
2009-09-14
Resigned
2010-11-03
Nationality
BRITISH

MR LEE JOHNSTONE

Secretary Resigned
Correspondence address
16 MULBERRY WAY, NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7WJ
Appointed
2007-10-12
Resigned
2009-09-14
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR OLIVER JAMES LIGHTOWLERS

Director Resigned
Correspondence address
2 GOLDSBOROUGH COURT, CHURCH STREET, GOLDSBOROUGH, NORTH YORKSHIRE, HG5 8AP
Appointed
2007-10-12
Resigned
2008-04-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1972

MR WILLIAM SIMON RIGBY

Director Resigned
Correspondence address
SPRINGWOOD, SCOTCHMAN LANE MORLEY, LEEDS, YORKSHIRE, LS27 0NZ
Appointed
2007-10-12
Resigned
2010-02-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1961

ALASTAIR MACLEOD TAYLOR

Director Resigned
Correspondence address
OAKHURST 31 UPPER HOLLIS, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9HP
Appointed
2005-12-01
Resigned
2007-10-12
Occupation
NON EXEC DIRECTOR OF
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1948

MR THOMAS WILLIAM GOOD

Director Resigned
Correspondence address
THE GARDEN HOUSE, HATTON HILL, WINDLESHAM, SURREY, GU20 6AD
Appointed
2004-01-13
Resigned
2007-10-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

MR THOMAS WILLIAM GOOD

Secretary Resigned
Correspondence address
THE GARDEN HOUSE, HATTON HILL, WINDLESHAM, SURREY, GU20 6AD
Appointed
2004-01-13
Resigned
2007-10-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT CHARLES KIMBER

Director Resigned
Correspondence address
8 BEAUCHAMP ROAD, EAST MOLESEY, SURREY, KT8 0PA
Appointed
2002-11-06
Resigned
2004-01-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

MR ROBERT CHARLES KIMBER

Secretary Resigned
Correspondence address
8 BEAUCHAMP ROAD, EAST MOLESEY, SURREY, KT8 0PA
Appointed
2002-11-06
Resigned
2004-01-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANDREW JOHN SMITH

Director Resigned
Correspondence address
FLAT 2, 80 WOODSIDE, WIMBLEDON, LONDON, SW19 7QH
Appointed
2000-06-27
Resigned
2002-11-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1965

ANDREW JOHN SMITH

Secretary Resigned
Correspondence address
FLAT 2, 80 WOODSIDE, WIMBLEDON, LONDON, SW19 7QH
Appointed
1999-07-28
Resigned
2002-11-06
Nationality
BRITISH

MR David Ronald Tiplady THOMPSON

Director Resigned
Correspondence address
17 Montagu Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 4HY
Appointed
1999-03-24
Resigned
2007-10-12
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1945

JOHN GARDNER

Director Resigned
Correspondence address
SPRINGWOOD HOUSE, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TS
Appointed
1999-03-24
Resigned
2002-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1942

BRIAN CRAIG BEVERLEY

Director Resigned
Correspondence address
FALCON HOUSE, 35 REGENT AVENUE, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AG
Appointed
1999-03-02
Resigned
2005-03-31
Occupation
IT CONSULTANT
Nationality
BRITISH
Date of birth
January 1946

MR JOHN RICHARD SYMONS

Director Resigned
Correspondence address
QUEENSBURY HOUSE, DILLY LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8EQ
Appointed
1999-03-02
Resigned
2001-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

MR SIMON DELAVAL BEART

Secretary Resigned
Correspondence address
43 FENTIMAN ROAD, LONDON, SW8 1LH
Appointed
1998-10-08
Resigned
1999-07-28
Nationality
BRITISH

MR Simon Delaval BEART

Director Resigned
Correspondence address
63 Albert Bridge Road, London, SW11 4QA
Appointed
1998-08-06
Resigned
2007-10-12
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
December 1958

MR RODNEY MANN

Director Resigned
Correspondence address
UPPER FARM, WHEATFIELD, THAME, OXFORDSHIRE, OX9 7DJ
Appointed
1996-06-04
Resigned
2007-10-12
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1942

CONOR JOHN ANTHONY O BRIEN

Director Resigned
Correspondence address
GORSEFIELD HOUSE, NEWTOWN COMMON, NEWBURY, BERKSHIRE, RG20 9BE
Appointed
1994-11-02
Resigned
1998-08-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1952

MR PETER STAFFORD LEONARD BICKNELL

Director Resigned
Correspondence address
34 PARK RISE, HARPENDEN, HERTFORDSHIRE, AL5 3AL
Appointed
1994-10-13
Resigned
1998-08-06
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1946

MR JONATHAN MICHAEL EDWARD CRIDLAND

Secretary Resigned
Correspondence address
HOME FARM HOUSE, LILFORD, OUNDLE, CAMBRIDGESHIRE, PE8 5SG
Appointed
1994-10-13
Resigned
1999-03-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JONATHAN MICHAEL EDWARD CRIDLAND

Director Resigned
Correspondence address
HOME FARM HOUSE, LILFORD, OUNDLE, CAMBRIDGESHIRE, PE8 5SG
Appointed
1994-10-13
Resigned
1998-10-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1994-07-20
Resigned
1994-10-13
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1994-07-20
Resigned
1994-10-13
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1994-07-20
Resigned
1994-10-13
Nationality
BRITISH