ANALYSYS MASON LIMITED

Company number 05177472

28 officers / 24 resignations

RUDKIN, Thomas John

• Correspondence address: Bush House, Second Floor, North West Wing, London, United Kingdom, WC2B 4PJ
• Role (Active): Secretary
• Appointed on: 9 March 2011

GLENNON, Fiona Margaret

• Correspondence address: Bush House, Second Floor, North West Wing, London, United Kingdom, WC2B 4PJ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Diretor

MOERMAN, Abraham Cornelis

• Correspondence address: Bush House, Second Floor, North West Wing, London, United Kingdom, WC2B 4PJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 7 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDKIN, Thomas John

• Correspondence address: North West Wing, Bush House, Aldwych, London, England, WC2B 4PJ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 6 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRIS, Timothy Hugh

• Correspondence address: 4 Aberaman, Emmer Green, Reading, RG4 8LD
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 7 August 2004
• Nationality: British

MOORE, William

• Correspondence address: Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE
• Role (Resigned): Secretary
• Appointed on: 7 August 2004
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Businessman

MORRIS, Simon Paul

• Correspondence address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
• Role (Resigned): Secretary
• Appointed on: 3 August 2009
• Resigned on: 9 March 2011
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2004
• Resigned on: 13 July 2004

DITTRICH, Ivan Philip

• Correspondence address: North West Wing, Bush House, Aldwych, London, England, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 May 2016
• Resigned on: 29 September 2017
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

DITTRICH, Ivan Philip

• Correspondence address: 58 Kelly Bray Lane, Cornwall Hill, Irene, Gauteng 0178, South Africa
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 July 2006
• Resigned on: 9 March 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

EVANS, Robert Price

• Correspondence address: Bush House, Second Floor, North West Wing, London, United Kingdom, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 March 2011
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FERRIS, Timothy Hugh

• Correspondence address: 4 Aberaman, Emmer Green, Reading, RG4 8LD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 July 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Manager

FLANAGAN, Terrence

• Correspondence address: Lomark House, 1 Old Lane, Grasscroft, Oldham, Lancashire, United Kingdom, OL4 4EX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 August 2004
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Businessman

JONES, Arthur William Simon

• Correspondence address: Bramley House, St Ives Road Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 August 2004
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGREGOR, Callum Grant

• Correspondence address: Bush House, Second Floor, North West Wing, London, United Kingdom, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 10 March 2011
• Resigned on: 3 July 2014
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

MCMENEMY, Peter John

• Correspondence address: North West Wing, Bush House, Aldwych, London, England, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 April 2020
• Resigned on: 6 September 2022
• Nationality: British,German
• Country of residence: Germany
• Occupation: Director

MONTANANA, Jens Peter

• Correspondence address: Bush House, Second Floor, North West Wing, London, United Kingdom, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 July 2004
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MOORE, William

• Correspondence address: Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 August 2004
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MORRIS, Simon Paul

• Correspondence address: North West Wing, Bush House, Aldwych, London, England, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 April 2016
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

MORRIS, Simon Paul

• Correspondence address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 May 2008
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYBURGH, Jurgens

• Correspondence address: Bush House, Second Floor, North West Wing, London, United Kingdom, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 July 2014
• Resigned on: 31 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

OBRADORS SAMARRA, Joan Antoni

• Correspondence address: North West Wing, Bush House, Aldwych, London, England, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 November 2017
• Resigned on: 27 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PFAFF, David Brian

• Correspondence address: 92 East Avenue, Atholl, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 July 2004
• Resigned on: 20 May 2008
• Nationality: South African
• Occupation: Finance Director

RUUD, Jan Morten

• Correspondence address: North West Wing, Bush House, Aldwych, London, England, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 November 2017
• Resigned on: 27 September 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SMITH, Alexander

• Correspondence address: 6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 August 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Businessman

STANFORD-BEALE, Chris Andrew

• Correspondence address: Bush House, Second Floor, North West Wing, London, United Kingdom, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 December 2012
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAN, Duncan Graham

• Correspondence address: 5 The Cobbs, Hartley Wintney, Hook, Hampshire, United Kingdom, RG27 8WQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 September 2009
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Andrew Peter

• Correspondence address: 29 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 8UF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 August 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Businessman