Company information:
Spss Limited (No: 01400578)
Address: BUILDING 5000 GROUND FLOOR, LAKESIDE, NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3AU, ENGLAND
Status: Active
Incorporated: 17-Nov-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: IAN DUNCAN FERGUSON ( DOB: Apr-1968 From: Sep-2015 )
Current Director: EMMA DANIELLE WRIGHT ( DOB: May-1973 From: Apr-2021 )
Current Secretary: ALISON MARY CATHERINE SULLIVAN ( From: Oct-2010 )
Resigned Director: MADELEINE SYLVIA ASHBERY ( DOB: Oct-1950 From: Jul-1993 To: May-2006 )
Resigned Director: MARK BATTAGLIA ( DOB: Feb-1960 From: Sep-1997 To: Nov-2002 )
Resigned Director: ROBERT JOSEPH BRINKMANN ( DOB: May-1958 From: Sep-1997 To: Dec-2009 )
Resigned Director: NICHOLAS MACKENZIE BROWN ( DOB: Sep-1958 From: Mar-1995 To: Jul-1998 )
Resigned Director: ANTHONY GREGORY CIRO ( DOB: May-1965 From: Dec-2009 To: Sep-2015 )
Resigned Director: LOUIS CAMERON DAVIDSON ( DOB: Jul-1952 From: Sep-1997 To: May-2006 )
Resigned Director: ADRIAN CHARLES DEWEY ( DOB: Mar-1963 From: Apr-2002 To: May-2006 )
Resigned Director: IAN STANLEY DURRELL ( DOB: Jun-1942 From: Sep-1997 To: Dec-2005 )
Resigned Director: NORMAN NAFTALI GRUNBAUM ( DOB: Apr-1946 From: Mar-1991 To: Aug-1998 )
Resigned Director: STEPHANIE JANE GWILLIAM ( DOB: Jun-1960 From: Mar-1991 To: Jul-1996 )
Resigned Director: EDWARD LOUIS HAMBURG ( DOB: May-1951 From: Sep-1997 To: Sep-2004 )
Resigned Director: DAVID JOHN JEFFERS ( DOB: Nov-1954 From: Dec-2009 To: Apr-2014 )
Resigned Director: MICHAEL MANSON JONES ( DOB: Oct-1963 From: May-2006 To: Sep-2015 )
Resigned Director: AMTHOMIUS MARIA KOSTER ( DOB: Apr-1950 From: Sep-1997 To: Jul-2003 )
Resigned Director: RICHARD ELLIS KOTTLER ( DOB: Mar-1947 From: Sep-1981 To: Feb-2005 )
Resigned Director: ANTHONY LEGG ( DOB: May-1949 From: Jan-1988 To: Jul-2004 )
Resigned Director: JOSEPH MARINELLI ( DOB: May-1953 From: Mar-1991 To: Aug-2002 )
Resigned Director: CHRISTOPHER PATRICK MOLLOY ( DOB: Feb-1960 From: Jul-1995 To: May-1996 )
Resigned Director: MARC DAVID NELSON ( DOB: Dec-1955 From: Dec-2009 To: Nov-2013 )
Resigned Director: JACK NOONAN ( DOB: Aug-1947 From: Sep-1997 To: Dec-2009 )
Resigned Director: SUSAN PHELAN ( DOB: Oct-1956 From: Sep-1997 To: Apr-2004 )
Resigned Director: LOUISE E. REHLING ( DOB: Feb-1944 From: Sep-1997 To: Sep-2000 )
Resigned Director: EDWARD SHERMAN ROSS ( DOB: Feb-1944 From: Mar-1991 To: Oct-1997 )
Resigned Secretary: LOUIS CAMERON DAVIDSON ( DOB: Feb-1955 From: Dec-1993 To: May-2006 )
Resigned Secretary: NORMAN NAFTALI GRUNBAUM ( DOB: Apr-1946 From: Mar-1991 To: Dec-1993 )
Resigned Secretary: MICHAEL MANSON JONES ( DOB: Oct-1963 From: May-2006 To: Oct-2010 )
Persons of Significant Control:
Ibm United Kingdom Limited, PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)