SPSS LIMITED

Company summary

Company number: 01400578
Status: ACTIVE
Incorporated / age: 17 November 197847 years
Registered office: Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 15:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
QUANTIME LIMITED
QUANTIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SULLIVAN, Alison Mary Catherine ACTIVE	Secretary	01 Oct 2010				Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
WRIGHT, Emma Danielle ACTIVE	Director	01 Apr 2021		United Kingdom	May 1973	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
DAVIDSON, Louis Cameron RESIGNED	Secretary	08 Dec 1993	18 May 2006			7 Roughlands, Pyrford, Woking, Surrey, GU22 8PT
GRUNBAUM, Norman Naftali RESIGNED	Secretary		08 Dec 1993			7 Northdene Gardens, London, N15 6LX
JONES, Michael Manson RESIGNED	Secretary	18 May 2006	01 Oct 2010			16 Cornwall Road, Twickenham, TW1 3LS
ASHBERY, Madeleine Sylvia RESIGNED	Director	16 Jul 1993	18 May 2006	United Kingdom	October 1950	Claverhouse 24b The Gardens, Beckenham, Kent, BR3 5PH
BATTAGLIA, Mark RESIGNED	Director	30 Sep 1997	08 Nov 2002		February 1960	20239 N Meadow Lane, Barrington 60010, Illinois Usa, FOREIGN
BRINKMANN, Robert Joseph RESIGNED	Director	30 Sep 1997	02 Dec 2009		May 1958	450, Sherman Road, Glenview, Illinois, 60026 Usa
BROWN, Nicholas Mackenzie RESIGNED	Director	31 Mar 1995	31 Jul 1998		September 1958	Hope Cottage 18 Austenway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NW
CIRO, Anthony Gregory RESIGNED	Director	02 Dec 2009	09 Sep 2015	Usa	May 1965	1704, Waverly Circle, St Charles, Illinois, 60174, Usa
DAVIDSON, Louis Cameron RESIGNED	Director	30 Sep 1997	18 May 2006	England	July 1952	7 Roughlands, Woking, Surrey, GU22 8PT
DEWEY, Adrian Charles RESIGNED	Director	15 Apr 2002	18 May 2006		March 1963	11 Brook Street, Tonbridge, Kent, TN9 2PP
DURRELL, Ian Stanley RESIGNED	Director	30 Sep 1997	19 Dec 2005		June 1942	Priory Court 52 High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JS
FERGUSON, Ian Duncan RESIGNED	Director	09 Sep 2015	01 Apr 2021	United Kingdom	April 1968	Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, SE1 9PZ, United Kingdom
GRUNBAUM, Norman Naftali RESIGNED	Director		31 Aug 1998	England	April 1946	7 Northdene Gardens, London, N15 6LX
GWILLIAM, Stephanie Jane RESIGNED	Director		08 Jul 1996	England	June 1960	1 Redroofs Close, The Avenue, Beckenham, Kent, BR3 2YR
HAMBURG, Edward Louis RESIGNED	Director	30 Sep 1997	20 Sep 2004		May 1951	1309 E 50th Street, Chicago Illinois, 60612, Usa
JEFFERS, David John RESIGNED	Director	02 Dec 2009	05 Apr 2014	United Kingdom	November 1954	71, Quaves Road, Slough, Berkshire, SL3 7PD, United Kingdom
JONES, Michael Manson RESIGNED	Director	18 May 2006	09 Sep 2015	United Kingdom	October 1963	16 Cornwall Road, Twickenham, TW1 3LS
KOSTER, Amthomius Maria, Yht Vp RESIGNED	Director	30 Sep 1997	31 Jul 2003		April 1950	Tjalk 39, Loosdrecht, 1231 TT, Netherlands
KOTTLER, Richard Ellis RESIGNED	Director	01 Sep 1981	22 Feb 2005	United Kingdom	March 1947	Grangewood, Seven Hills Close, Walton-On-Thames, Surrey, KT12 4DA, United Kingdom
LEGG, Anthony RESIGNED	Director	01 Jan 1988	31 Jul 2004		May 1949	4 Denton Close, Abingdon, Oxfordshire, OX14 3UP
MARINELLI, Joseph RESIGNED	Director		15 Aug 2002		May 1953	604 South Randolphville Road, Piscataway, New Jersey, 08854, Usa
MOLLOY, Christopher Patrick RESIGNED	Director	03 Jul 1995	31 May 1996		February 1960	33 Bertram Cottages, Wimbledon, London, SW19 1LQ
NELSON, Marc David RESIGNED	Director	02 Dec 2009	01 Nov 2013	Usa	December 1955	103, Hillshire Drive, Inverness, Illinois, 60010, Usa
NOONAN, Jack RESIGNED	Director	30 Sep 1997	02 Dec 2009		August 1947	340 East Randolph Street 62phw, Chicago, Illinois 60601, U S A
PHELAN, Susan RESIGNED	Director	30 Sep 1997	30 Apr 2004		October 1956	1366 N Dearborn 12c, Chicago, Illionis, 60610, United States Of America
REHLING, Louise E. RESIGNED	Director	30 Sep 1997	30 Sep 2000		February 1944	200 E Delaware Place No.30f, Chicago, Illinois (County Of Cook), 60611, Usa
ROSS, Edward Sherman RESIGNED	Director		03 Oct 1997	England	February 1944	4, Nutley Terrace, London, NW3 5BX

SULLIVAN, Alison Mary Catherine ACTIVE
Role: Secretary
Appointed on: 01 Oct 2010
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

WRIGHT, Emma Danielle ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

DAVIDSON, Louis Cameron RESIGNED
Role: Secretary
Appointed on: 08 Dec 1993
Resigned on: 18 May 2006
Address: 7 Roughlands, Pyrford, Woking, Surrey, GU22 8PT

GRUNBAUM, Norman Naftali RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1993
Address: 7 Northdene Gardens, London, N15 6LX

JONES, Michael Manson RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 01 Oct 2010
Address: 16 Cornwall Road, Twickenham, TW1 3LS

ASHBERY, Madeleine Sylvia RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 18 May 2006
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Claverhouse 24b The Gardens, Beckenham, Kent, BR3 5PH

BATTAGLIA, Mark RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 08 Nov 2002
Date of birth: February 1960
Address: 20239 N Meadow Lane, Barrington 60010, Illinois Usa, FOREIGN

BRINKMANN, Robert Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 02 Dec 2009
Date of birth: May 1958
Address: 450, Sherman Road, Glenview, Illinois, 60026 Usa

BROWN, Nicholas Mackenzie RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Jul 1998
Date of birth: September 1958
Address: Hope Cottage 18 Austenway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NW

CIRO, Anthony Gregory RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 09 Sep 2015
Country of Residence: Usa
Date of birth: May 1965
Address: 1704, Waverly Circle, St Charles, Illinois, 60174, Usa

DAVIDSON, Louis Cameron RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 18 May 2006
Country of Residence: England
Date of birth: July 1952
Address: 7 Roughlands, Woking, Surrey, GU22 8PT

DEWEY, Adrian Charles RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 18 May 2006
Date of birth: March 1963
Address: 11 Brook Street, Tonbridge, Kent, TN9 2PP

DURRELL, Ian Stanley RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 19 Dec 2005
Date of birth: June 1942
Address: Priory Court 52 High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JS

FERGUSON, Ian Duncan RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, SE1 9PZ, United Kingdom

GRUNBAUM, Norman Naftali RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Country of Residence: England
Date of birth: April 1946
Address: 7 Northdene Gardens, London, N15 6LX

GWILLIAM, Stephanie Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Country of Residence: England
Date of birth: June 1960
Address: 1 Redroofs Close, The Avenue, Beckenham, Kent, BR3 2YR

HAMBURG, Edward Louis RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 20 Sep 2004
Date of birth: May 1951
Address: 1309 E 50th Street, Chicago Illinois, 60612, Usa

JEFFERS, David John RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 05 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 71, Quaves Road, Slough, Berkshire, SL3 7PD, United Kingdom

JONES, Michael Manson RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 16 Cornwall Road, Twickenham, TW1 3LS

KOSTER, Amthomius Maria, Yht Vp RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 31 Jul 2003
Date of birth: April 1950
Address: Tjalk 39, Loosdrecht, 1231 TT, Netherlands

KOTTLER, Richard Ellis RESIGNED
Role: Director
Appointed on: 01 Sep 1981
Resigned on: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Grangewood, Seven Hills Close, Walton-On-Thames, Surrey, KT12 4DA, United Kingdom

LEGG, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1988
Resigned on: 31 Jul 2004
Date of birth: May 1949
Address: 4 Denton Close, Abingdon, Oxfordshire, OX14 3UP

MARINELLI, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2002
Date of birth: May 1953
Address: 604 South Randolphville Road, Piscataway, New Jersey, 08854, Usa

MOLLOY, Christopher Patrick RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 31 May 1996
Date of birth: February 1960
Address: 33 Bertram Cottages, Wimbledon, London, SW19 1LQ

NELSON, Marc David RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 01 Nov 2013
Country of Residence: Usa
Date of birth: December 1955
Address: 103, Hillshire Drive, Inverness, Illinois, 60010, Usa

NOONAN, Jack RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 02 Dec 2009
Date of birth: August 1947
Address: 340 East Randolph Street 62phw, Chicago, Illinois 60601, U S A

PHELAN, Susan RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 30 Apr 2004
Date of birth: October 1956
Address: 1366 N Dearborn 12c, Chicago, Illionis, 60610, United States Of America

REHLING, Louise E. RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 30 Sep 2000
Date of birth: February 1944
Address: 200 E Delaware Place No.30f, Chicago, Illinois (County Of Cook), 60611, Usa

ROSS, Edward Sherman RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1997
Country of Residence: England
Date of birth: February 1944
Address: 4, Nutley Terrace, London, NW3 5BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1986	Satisfied
29 Jan 1985	Satisfied
16 Sep 1983	Satisfied
16 Sep 1983	Satisfied
09 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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