Cross Check

EVOLVE ANALYTICS LIMITED

Company Number

02950904

Private limited company
Active
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PRIGGEN, John Edward Frederick

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
203 Eversholt Street London NW1 1BU England
Country of Residence
England

BEART, Simon Delaval

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Fentiman Road London SW8 1LH

CRIDLAND, Jonathan Michael Edward

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Home Farm House Lilford Oundle Cambridgeshire PE8 5SG

FOX, Darrell

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England

GOOD, Thomas William

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Garden House Hatton Hill Windlesham Surrey GU20 6AD

HUMPHREYS, David Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF England

JOHNSTONE, Lee

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellfield House Victoria Road Morley Leeds LS27 7PA United Kingdom

JOHNSTONE, Lee

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

KIMBER, Robert Charles

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Beauchamp Road East Molesey Surrey KT8 0PA

MORTON, Julia Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Kingsdown Close Weston Crewe Cheshire CW2 5FX

O'SULLIVAN, Liam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom

SMITH, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 80 Woodside Wimbledon London SW19 7QH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARTLETT, Rosalynn Denise

Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England
Country of Residence
England

BEART, Simon Delaval

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Albert Bridge Road London SW11 4QA
Country of Residence
England

BEVERLEY, Brian Craig

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falcon House 35 Regent Avenue Lytham St. Annes Lancashire FY8 4AG

BICKNELL, Peter Stafford Leonard

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Park Rise Harpenden Hertfordshire AL5 3AL
Country of Residence
United Kingdom

BLACK, Ian Clive

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hargreaves Street St Mary's Bay Auckland 1011 New Zealand
Country of Residence
New Zealand

BLUETT, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hargreaves Street St Mary's Bay Auckland 1011 New Zealand
Country of Residence
New Zealand

CLIFFORD, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hargreaves Street St Mary's Bay Auckland 1011 New Zealand
Country of Residence
Australia

CRIDLAND, Jonathan Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm House Lilford Oundle Cambridgeshire PE8 5SG
Country of Residence
United Kingdom

CRUDDACE, David Lee, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF England
Country of Residence
England

DUGGAN, Alan Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England
Country of Residence
England

DYAMOND, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England
Country of Residence
England

FISCHER, Andrew Olaf

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England
Country of Residence
United Kingdom

FISHER, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England
Country of Residence
United Kingdom

FLETCHER, Alan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England
Country of Residence
England

FOX, Darrell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England
Country of Residence
England

GARDNER, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springwood House Penn Road Beaconsfield Buckinghamshire HP9 2TS

GOOD, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden House Hatton Hill Windlesham Surrey GU20 6AD
Country of Residence
United Kingdom

HUMPHREYS, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF England
Country of Residence
United Kingdom

KIMBER, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Beauchamp Road East Molesey Surrey KT8 0PA
Country of Residence
United Kingdom

LEE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA
Country of Residence
United Kingdom

LIGHTOWLERS, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Goldsborough Court Church Street Goldsborough North Yorkshire HG5 8AP
Country of Residence
England

MANN, Rodney

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Farm Wheatfield Thame Oxfordshire OX9 7DJ
Country of Residence
England

Gentrack Holdings (Uk) Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
203 Eversholt Street London NW1 1BU England

Evolve Parent Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
C/O Rubicon, 8-12 York Gate London NW1 4QG England