ANALYSYS MASON LIMITED

05177472
NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4PJ

People & Contacts

Contact Details
Registered Address NORTH WEST WING
BUSH HOUSE ALDWYCH LONDON

WC2B 4PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ANALYSYS MASON GROUP LIMITED 03 Aug 2004 - 16 Apr 2008
ANALYSYS MASON GROUP LIMITED 13 Jul 2004 - 21 Jul 2004
NEWCO NO.2005 LIMITED 21 Jul 2004 - 03 Aug 2004
People

Current directors

MR THOMAS JOHN RUDKIN

Birthdate: N/A

Nationality:

Address: BUSH HOUSE SECOND FLOOR NORTH WEST WING WC2B4PJ

Date Appointed: 09 Mar 2011

Appointment Type: C

Other Appointments: None

View Director

MS FIONA MARGARET GLENNON

Birthdate: Jul 1968

Nationality: BRITISH

Address: BUSH HOUSE SECOND FLOOR NORTH WEST WING WC2B4PJ

Date Appointed: 20 Sep 2010

Appointment Type: D

Other Appointments: None

View Director

MR ABRAHAM CORNELIS MOERMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: BUSH HOUSE SECOND FLOOR NORTH WEST WING WC2B4PJ

Date Appointed: 07 Aug 2004

Appointment Type: D

Other Appointments: None

View Director

MR THOMAS JOHN RUDKIN

Birthdate: Jan 1973

Nationality: BRITISH

Address: NORTH WEST WING BUSH HOUSE ALDWYCH WC2B4PJ

Date Appointed: 06 Nov 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

TIMOTHY HUGH FERRIS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 4 ABERAMAN EMMER GREEN RG48LD

Date Appointed: 13 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

View Director

MR WILLIAM MOORE

Birthdate: Apr 1960

Nationality: BRITISH

Address: GARWICK ST MATTHEWS CLOSE APPLETON CHESHIRE WA45DE

Date Appointed: 07 Aug 2004

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON PAUL MORRIS

Birthdate: Jul 1963

Nationality: BRITISH

Address: LITTLE RANDOLPH'S TENTERDEN ROAD, BIDDENDEN KENT TN278BG

Date Appointed: 03 Aug 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

View Director

MR IVAN PHILIP DITTRICH

Birthdate: Sep 1972

Nationality: SOUTH AFRICAN

Address: 58 KELLY BRAY LANE CORNWALL HILL GAUTENG 0178

Date Appointed: 19 Jul 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR IVAN PHILIP DITTRICH

Birthdate: Sep 1972

Nationality: SOUTH AFRICAN

Address: NORTH WEST WING BUSH HOUSE ALDWYCH WC2B4PJ

Date Appointed: 31 May 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT PRICE EVANS

Birthdate: Aug 1965

Nationality: BRITISH

Address: BUSH HOUSE SECOND FLOOR NORTH WEST WING WC2B4PJ

Date Appointed: 09 Mar 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY HUGH FERRIS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 4 ABERAMAN EMMER GREEN RG48LD

Date Appointed: 13 Jul 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR TERRENCE FLANAGAN

Birthdate: Oct 1960

Nationality: BRITISH

Address: LOMARK HOUSE 1 OLD LANE GRASSCROFT LANCASHIRE OL44EX

Date Appointed: 07 Aug 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ARTHUR WILLIAM SIMON JONES

Birthdate: Mar 1965

Nationality: BRITISH

Address: BRAMLEY HOUSE ST IVES ROAD HEMINGFORD GREY CAMBRIDGESHIRE PE289DX

Date Appointed: 07 Aug 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR CALLUM GRANT MCGREGOR

Birthdate: Aug 1978

Nationality: SOUTH AFRICAN

Address: BUSH HOUSE SECOND FLOOR NORTH WEST WING WC2B4PJ

Date Appointed: 10 Mar 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN MCMENEMY

Birthdate: Jun 1973

Nationality: BRITISH,GERMAN

Address: NORTH WEST WING BUSH HOUSE ALDWYCH WC2B4PJ

Date Appointed: 14 Apr 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JENS PETER MONTANANA

Birthdate: Nov 1960

Nationality: BRITISH

Address: BUSH HOUSE SECOND FLOOR NORTH WEST WING WC2B4PJ

Date Appointed: 13 Jul 2004

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM MOORE

Birthdate: Apr 1960

Nationality: BRITISH

Address: GARWICK ST MATTHEWS CLOSE APPLETON CHESHIRE WA45DE

Date Appointed: 07 Aug 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PAUL MORRIS

Birthdate: Jul 1963

Nationality: BRITISH

Address: LITTLE RANDOLPH'S TENTERDEN ROAD, BIDDENDEN KENT TN278BG

Date Appointed: 21 May 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PAUL MORRIS

Birthdate: Jul 1963

Nationality: BRITISH

Address: NORTH WEST WING BUSH HOUSE ALDWYCH WC2B4PJ

Date Appointed: 11 Apr 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JURGENS MYBURGH

Birthdate: Apr 1975

Nationality: SOUTH AFRICAN

Address: NORTH WEST WING BUSH HOUSE ALDWYCH WC2B4PJ

Date Appointed: 04 Jul 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOAN ANTONI OBRADORS SAMARRA

Birthdate: Jan 1968

Nationality: SPANISH

Address: NORTH WEST WING BUSH HOUSE ALDWYCH WC2B4PJ

Date Appointed: 07 Nov 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

DAVID BRIAN PFAFF

Birthdate: May 1965

Nationality: SOUTH AFRICAN

Address: 92 EAST AVENUE ATHOLL

Date Appointed: 13 Jul 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JAN MORTEN RUUD

Birthdate: Jan 1963

Nationality: NORWEGIAN

Address: NORTH WEST WING BUSH HOUSE ALDWYCH WC2B4PJ

Date Appointed: 06 Nov 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER SMITH

Birthdate: Apr 1954

Nationality: BRITISH

Address: 6 THE PADDOCK GREEN LANE TIMPERLEY CHESHIRE WA157NR

Date Appointed: 07 Aug 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR CHRIS ANDREW STANFORD-BEALE

Birthdate: Feb 1963

Nationality: BRITISH

Address: BUSH HOUSE SECOND FLOOR NORTH WEST WING WC2B4PJ

Date Appointed: 20 Dec 2012

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN GRAHAM SWAN

Birthdate: Oct 1963

Nationality: BRITISH

Address: 5 THE COBBS HARTLEY WINTNEY HAMPSHIRE RG278WQ

Date Appointed: 04 Sep 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PETER WRIGHT

Birthdate: Oct 1966

Nationality: BRITISH

Address: 29 HISTON ROAD COTTENHAM CAMBRIDGESHIRE CB48UF

Date Appointed: 07 Aug 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director