EVOLVE ANALYTICS LIMITED

Company number 02950904

51 officers / 50 resignations

PRIGGEN, John Edward Frederick

• Correspondence address: 203 Eversholt Street, London, England, NW1 1BU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BEART, Simon Delaval

• Correspondence address: 43 Fentiman Road, London, SW8 1LH
• Role (Resigned): Secretary
• Appointed on: 8 October 1998
• Resigned on: 28 July 1999
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British
• Occupation: Finance Director

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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British

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
• Nationality: British

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

BARTLETT, Rosalynn Denise

• Correspondence address: Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 March 2020
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

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, Mr.

• 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

DYAMOND, Derek John

• Correspondence address: Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 October 2021
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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