EVOLVE ANALYTICS LIMITED

Company number 02950904

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49 officers / 47 resignations

BARTLETT, Rosalynn Denise

Correspondence address
Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
Role Active
Director
Date of birth
November 1976
Appointed on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Uk Finance Director

SPENCE, Alastair James

Correspondence address
Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
Role Active
Director
Date of birth
November 1968
Appointed on
15 June 2020
Nationality
New Zealander,Australian,British
Country of residence
Australia
Occupation
Cfo

BEART, Simon Delaval

Correspondence address
43 Fentiman Road, London, SW8 1LH
Role Resigned
Secretary
Appointed on
8 October 1998
Resigned on
28 July 1999

CRIDLAND, Jonathan Michael Edward

Correspondence address
Home Farm House, Lilford, Oundle, Cambridgeshire, PE8 5SG
Role Resigned
Secretary
Appointed on
13 October 1994
Resigned on
2 March 1999

FOX, Darrell

Correspondence address
Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
Role Resigned
Secretary
Appointed on
6 December 2016
Resigned on
23 April 2018

GOOD, Thomas William

Correspondence address
The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
Role Resigned
Secretary
Appointed on
13 January 2004
Resigned on
12 October 2007

HUMPHREYS, David Christopher

Correspondence address
Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
Role Resigned
Secretary
Appointed on
12 October 2012
Resigned on
6 December 2016

JOHNSTONE, Lee

Correspondence address
Wellfield House, Victoria Road, Morley, Leeds, United Kingdom, LS27 7PA
Role Resigned
Secretary
Appointed on
17 January 2011
Resigned on
1 December 2011

JOHNSTONE, Lee

Correspondence address
16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
Role Resigned
Secretary
Appointed on
12 October 2007
Resigned on
14 September 2009
Nationality
British

KIMBER, Robert Charles

Correspondence address
8 Beauchamp Road, East Molesey, Surrey, KT8 0PA
Role Resigned
Secretary
Appointed on
6 November 2002
Resigned on
30 January 2004

MORTON, Julia Alison

Correspondence address
5 Kingsdown Close, Weston, Crewe, Cheshire, CW2 5FX
Role Resigned
Secretary
Appointed on
14 September 2009
Resigned on
3 November 2010

O'SULLIVAN, Liam

Correspondence address
Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
12 October 2012

SMITH, Andrew John

Correspondence address
Flat 2, 80 Woodside, Wimbledon, London, SW19 7QH
Role Resigned
Secretary
Appointed on
28 July 1999
Resigned on
6 November 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 July 1994
Resigned on
13 October 1994

BEART, Simon Delaval

Correspondence address
63 Albert Bridge Road, London, SW11 4QA
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 August 1998
Resigned on
12 October 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BEVERLEY, Brian Craig

Correspondence address
Falcon House, 35 Regent Avenue, Lytham St. Annes, Lancashire, FY8 4AG
Role Resigned
Director
Date of birth
January 1946
Appointed on
2 March 1999
Resigned on
31 March 2005
Nationality
British
Occupation
It Consultant

BICKNELL, Peter Stafford Leonard

Correspondence address
34 Park Rise, Harpenden, Hertfordshire, AL5 3AL
Role Resigned
Director
Date of birth
November 1946
Appointed on
13 October 1994
Resigned on
6 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BLACK, Ian Clive

Correspondence address
17 Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 June 2018
Resigned on
24 February 2020
Nationality
Australian
Country of residence
New Zealand
Occupation
Chief Executive

BLUETT, Timothy Mark

Correspondence address
17 Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand
Role Resigned
Director
Date of birth
November 1963
Appointed on
29 June 2018
Resigned on
31 January 2020
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chief Financial Officer

CLIFFORD, John Patrick

Correspondence address
17 Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 June 2018
Resigned on
15 June 2020
Nationality
Australian
Country of residence
Australia
Occupation
Chairman

CRIDLAND, Jonathan Michael Edward

Correspondence address
Home Farm House, Lilford, Oundle, Cambridgeshire, PE8 5SG
Role Resigned
Director
Date of birth
February 1957
Appointed on
13 October 1994
Resigned on
8 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRUDDACE, David Lee

Correspondence address
Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 January 2012
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Director

DUGGAN, Alan Laurence

Correspondence address
Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
Role Resigned
Director
Date of birth
April 1975
Appointed on
29 April 2013
Resigned on
28 February 2020
Nationality
Irish
Country of residence
England
Occupation
Company Director

FISCHER, Andrew Olaf

Correspondence address
Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
Role Resigned
Director
Date of birth
August 1964
Appointed on
15 January 2016
Resigned on
29 June 2018
Nationality
German
Country of residence
United Kingdom
Occupation
Director

FISHER, Ian

Correspondence address
Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
Role Resigned
Director
Date of birth
August 1950
Appointed on
15 January 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLETCHER, Alan Thomas

Correspondence address
Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
Role Resigned
Director
Date of birth
December 1943
Appointed on
23 May 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FOX, Darrell

Correspondence address
Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
Role Resigned
Director
Date of birth
June 1967
Appointed on
5 December 2016
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Accountant

GARDNER, John

Correspondence address
Springwood House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
Role Resigned
Director
Date of birth
January 1942
Appointed on
24 March 1999
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

GOOD, Thomas William

Correspondence address
The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 January 2004
Resigned on
12 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUMPHREYS, David Christopher

Correspondence address
Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 November 2013
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIMBER, Robert Charles

Correspondence address
8 Beauchamp Road, East Molesey, Surrey, KT8 0PA
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 November 2002
Resigned on
30 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEE, Christopher

Correspondence address
Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA
Role Resigned
Director
Date of birth
July 1959
Appointed on
22 April 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIGHTOWLERS, Oliver James

Correspondence address
2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP
Role Resigned
Director
Date of birth
November 1972
Appointed on
12 October 2007
Resigned on
29 April 2008
Nationality
British
Country of residence
England
Occupation
Director

MANN, Rodney

Correspondence address
Upper Farm, Wheatfield, Thame, Oxfordshire, OX9 7DJ
Role Resigned
Director
Date of birth
January 1942
Appointed on
4 June 1996
Resigned on
12 October 2007
Nationality
British
Country of residence
England
Occupation
Consultant

MILES, Gary Keith

Correspondence address
Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2020
Resigned on
11 January 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo