STATPRO LIMITED
Company Number
03691156
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American
- Appointed as Director
Correspondence Address
Nova Tower One
One Allegheny Square, Suite 800
Pittsburgh
Pennsylvania 15212
United StatesCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American
- Appointed as Director
Correspondence Address
Nova Tower One
One Allegheny Square, Suite 800
Pittsburgh
Pennsylvania 15212
United StatesCountry of Residence
United States
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Mansel Court
Mansel Road
Wimbledon
London
SW19 4AA
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Mansel Court
Mansel Road
Wimbledon
London
SW19 4AARole
Resigned
Secretary
Occupation
Financial Director
Nationality
French Canadian
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
25 Old Deer Park Gardens
Richmond
Surrey
TW9 2TNRole
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
255 Magdalen Road
Earlsfield
London
SW18 3PARole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
7 Pilgrim Street
London
EC4V 6DRDate of Birth
Role
Resigned
Director
Occupation
Product Strategy Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
75 Avenue De Galille
Chierry
02400
FranceDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
Ch De La Grange Rouge
La Boin Sur Lutry
Ch 1602
SwitzerlandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Abbotsmede Close
Twickenham
Middlesex
TW1 4RLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 1
5 Rosslyn Road St Margarets
Twickenham
Middlesex
TW1 2ARDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Portuguese
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Emerson Court
106 Wimbledon Hill Road
London
SW19 7PQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Allee Des Charmes
Antony
92160
FranceDate of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Glenpepper Avenue
Aberlady
East Lothian
EH32 OULDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33a Cambridge Road
Raynes Park
London
SW20 0QBDate of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Bathurst Avenue
Wimbledon
London
SW19 3AEDate of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Nova Tower One
One Allegheny Square, Suite 800
Pittsburgh
Pennsylvania 15212
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mansel Court
Mansel Road
Wimbledon
London
SW19 4AA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
32 Ellerker Gardens
Richmond
Surrey
TW10 6AACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian
- Appointed as Director
- Resigned as Director
Correspondence Address
108 Leathwaite Road
London
SW11 6RRDate of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
P O Box 318
Old Greenwich
C T 06870
NN6 9TW
United States Of AmericaDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African
- Appointed as Director
- Resigned as Director
Correspondence Address
61 Shirland Mews
London
W9 3DYDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
18 Tadorne Road
Tadworth
KT20 5TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
32 Domaine De Brameschhof
L-8290 Kehlen
Luxembourg
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
French Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Old Deer Park Gardens
Richmond
Surrey
TW9 2TNDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Ch Des Roches
Pully
Vaud (Vd)
1009
SwitzerlandDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
255 Magdalen Road
Earlsfield
London
SW18 3PACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mansel Court
Mansel Road
Wimbledon
London
SW19 4AA
EnglandCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Uk Risk Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24 Exeter Road
London
NW2 4SPCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
7 Pilgrim Street
London
EC4V 6DRRole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
7 Pilgrim Street
London
EC4V 6DRStatpro 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 directorsNotified
Correspondence Address
Mansel
Court
Mansel Road, Wimbledon
London
SW19 4AA