# The Analytic Sciences Corporation Limited

## Details

- **Company number:** [02729518](https://find-and-update.company-information.service.gov.uk/company/02729518)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1992
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [Weather Services International Limited](/company/02202975) (02202975)



## Directors' other companies

- [ROBINSON, Edward Piers](/person/6991900) - director at [The Weather Channel Global Media Limited](/company/07735764)
- [ROBINSON, Edward Piers](/person/6991900) - director at [Weather Services International Limited](/company/02202975)



## Registered address

246 companies are registered at this address - likely a registration agent.