The Analytic Sciences Corporation Limited
- Company number
- 02729518
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1992
- Nature of business
- Activities of head offices
Registered office
Previous names
- Agetrade Limited (until 11 Jun 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTON ROSE LIMITED | Corporate-Nominee-Secretary | 8 Jul 1992 | 13 May 1993 |
| NOROSE LIMITED | Corporate-Nominee-Director | 8 Jul 1992 | 13 May 1993 |
| NORTON ROSE LIMITED | Corporate-Nominee-Director | 8 Jul 1992 | 13 May 1993 |
| BIRCHLEY-TITMUS, Marisa Linden | Director | 13 May 1993 | 28 May 1993 |
| BAZEN, Matin James | Director | 13 May 1993 | 28 May 1993 |
| BIRCHLEY-TITMUS, Marisa Linden | Secretary | 13 May 1993 | 28 May 1993 |
| BARDIS, James Michael | Director | 2 Aug 1993 | 20 Jul 1994 |
| KARGULA, Michael Raymond | Secretary | 28 May 1993 | 18 Aug 1995 |
| PUTNEY, John Wendall | Director | 1 May 1995 | 18 Apr 1996 |
| ANDERSON, Richard Melville | Director | 18 Apr 1996 | 31 Dec 1996 |
| WARD, Keith David | Director | 18 Feb 1997 | 1 Apr 1998 |
| GOLDING, Robert Sean | Director | 18 Apr 1996 | 1 Apr 1998 |
| CLARK, Marcelo Arthur Adam | Director | 18 Apr 1996 | 1 Apr 1998 |
| ECCLESTON, Andrew John, Dr | Director | 18 Apr 1996 | 1 Apr 1998 |
| WARREN, Dorota Maria | Secretary | 18 Aug 1995 | 1 Apr 1998 |
| HOLT, John Clayton | Director | 1 May 1995 | 1 Apr 1998 |
| KASPUTYS, Joseph Edward | Director | 28 May 1993 | 1 Apr 1998 |
| DENEZZA, Eugene John | Director | 28 May 1993 | 26 Jul 1998 |
| STEUERT, Douglas Michael | Director | 15 Mar 1999 | 6 Mar 2000 |
| STANNING, David Ralph | Secretary | 1 Apr 1998 | 6 Mar 2000 |
| THOMAS, Jeanette Margaret | Director | 1 Apr 1998 | 6 Mar 2000 |
| VON KUMBERG, Wolf | Director | 1 Apr 1998 | 6 Mar 2000 |
| PRESTON, John Elwood | Director | 1 Apr 1998 | 6 Mar 2000 |
| WYNNE, John Oliver | Director | 1 May 2000 | 22 Jan 2002 |
| ANSTROM, Decker | Director | 22 Jan 2002 | 12 Sep 2008 |
| BATTEN JR, Frank | Director | 1 May 2000 | 12 Sep 2008 |
| FRIDDELL, Guy Raymond | Director | 1 May 2000 | 12 Sep 2008 |
| FRIDDELL, Guy Raymond | Secretary | 1 May 2000 | 12 Sep 2008 |
| CLARK, Patrick Cleveland | Director | 3 Feb 2010 | 17 Nov 2010 |
| CHAE, Michael Soo Hyun | Director | 12 Sep 2008 | 11 May 2011 |
| MEHTA, Salil | Director | 12 Sep 2008 | 12 May 2011 |
| ELLIOTT, Jerry Vincent | Director | 16 Feb 2011 | 1 Jul 2011 |
| MCBRIDE, Ralph Perley | Director | 10 Aug 2011 | 7 Dec 2012 |
| SEELEY, Scott | Secretary | 12 Sep 2008 | 22 Feb 2013 |
| WALTERS, Chris William | Director | 7 Dec 2012 | 21 Jul 2014 |
| ANGELL, Katherine Marjorie | Director | 1 Mar 2012 | 31 Oct 2014 |
| KUIPERS, Jeroen Peter Johan | Director | 21 Jul 2014 | 26 Dec 2014 |
| CALLARD, George | Secretary | 22 Feb 2013 | 29 Jan 2016 |
| SAIDMAN, Gary K | Director | 10 Aug 2011 | 29 Jan 2016 |
| SWINDLER, Edward Cunningham | Director | 12 May 2011 | 29 Jan 2016 |
| WALLACE, Peter Farrell | Director | 11 May 2011 | 29 Jan 2016 |
| HIGGS, William Darke | Director | 16 Feb 2011 | 29 Jan 2016 |
| LORING, Ian Kimball | Director | 12 Sep 2008 | 29 Jan 2016 |
| NISTA, Cosmo Louis | Director | 29 Jan 2016 | 31 May 2017 |
| REARDON, Kevin | Director | 29 Jan 2016 | 31 May 2017 |
| BOMBERGER, Gregory Clifford | Director | 29 Jan 2016 | 31 May 2017 |
| WHITE, Andrew S. | Secretary | 29 Jan 2016 | 1 Apr 2018 |
| RUTTER, Alexander | Director | 1 Jun 2017 | 30 Sep 2018 |
| WEST, Craig | Director | 1 Jun 2017 | 24 Sep 2021 |
| BROWN, Leon Augustine | Director | 30 Sep 2018 | 16 Sep 2024 |
| ROBINSON, Edward Piers | Director | 16 Sep 2024 | |
| SULLIVAN, Alison Mary Catherine | Secretary | 1 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Business Machines Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Weather Services International Limited (02202975)
Directors’ other companies
- ROBINSON, Edward Piers - Director at Weather Services International Limited
Registered address
245 companies are registered at this address - likely a registration agent.