Cross Check

STATPRO LIMITED

Company Number

03691156

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American
  1. Appointed as Director

Correspondence Address
Nova Tower One One Allegheny Square, Suite 800 Pittsburgh Pennsylvania 15212 United States
Country of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American
  1. Appointed as Director

Correspondence Address
Nova Tower One One Allegheny Square, Suite 800 Pittsburgh Pennsylvania 15212 United States
Country of Residence
United States
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mansel Court Mansel Road Wimbledon London SW19 4AA England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mansel Court Mansel Road Wimbledon London SW19 4AA
Role
Resigned
Secretary
Occupation
Financial Director
Nationality
French Canadian
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Old Deer Park Gardens Richmond Surrey TW9 2TN
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
255 Magdalen Road Earlsfield London SW18 3PA
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
7 Pilgrim Street London EC4V 6DR
Date of Birth
Role
Resigned
Director
Occupation
Product Strategy Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Avenue De Galille Chierry 02400 France
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ch De La Grange Rouge La Boin Sur Lutry Ch 1602 Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Abbotsmede Close Twickenham Middlesex TW1 4RL
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 5 Rosslyn Road St Margarets Twickenham Middlesex TW1 2AR
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Portuguese
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Emerson Court 106 Wimbledon Hill Road London SW19 7PQ
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Allee Des Charmes Antony 92160 France
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Glenpepper Avenue Aberlady East Lothian EH32 OUL
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33a Cambridge Road Raynes Park London SW20 0QB
Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bathurst Avenue Wimbledon London SW19 3AE
Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nova Tower One One Allegheny Square, Suite 800 Pittsburgh Pennsylvania 15212 United States
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mansel Court Mansel Road Wimbledon London SW19 4AA England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Ellerker Gardens Richmond Surrey TW10 6AA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Leathwaite Road London SW11 6RR
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P O Box 318 Old Greenwich C T 06870 NN6 9TW United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Shirland Mews London W9 3DY
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Tadorne Road Tadworth KT20 5TD
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Domaine De Brameschhof L-8290 Kehlen Luxembourg FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
French Canadian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Old Deer Park Gardens Richmond Surrey TW9 2TN
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ch Des Roches Pully Vaud (Vd) 1009 Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
255 Magdalen Road Earlsfield London SW18 3PA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mansel Court Mansel Road Wimbledon London SW19 4AA England
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Uk Risk Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Exeter Road London NW2 4SP
Country of Residence
England
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 Pilgrim Street London EC4V 6DR
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 Pilgrim Street London EC4V 6DR

Statpro Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Mansel Court Mansel Road, Wimbledon London SW19 4AA