Cross Check

STATS SPORTS INTERNATIONAL LIMITED

Company Number

05437387

Private limited company
Dissolved
OverviewPeopleRelated
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HANSEN, Jill Diana

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
20g Vestry Street London N1 7RE England
Country of Residence
United States

MERGELE, Carl Eugene

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
203 North Lasalle Street Suite 2200 Chicago Illinois 60601 United States
Country of Residence
United States

TATE, Andrew Douglas

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

Correspondence Address
401 N Congress Ave, Suite 3100 Austin Tx 78701 United States
Country of Residence
United States

BRADLEY, Adam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eastwinds 7 Picketts Road Felixstowe Suffolk IP11 7JT United Kingdom

HOLMES, Gerard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Birch Mews Adel Leeds LS16 8NX

TALLING, Lois

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nine Lives Tom Cat Lane Bickerton West Yorkshire LS22 5ES

TOMLINSON, John Patrick William

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Bushey Road London SW20 0JE

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DEERING, Laura

Date of Birth
Role
Resigned
Director
Occupation
N/A
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-12 Hanover Street London W1S 1YQ United Kingdom
Country of Residence
United Kingdom

ESTVOLD, Justin Dale

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
820 Blanchard Street Unit 710 Seattle Washington 98121 United States
Country of Residence
United States

FUCHS, Kenneth Aaron

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Abingdon Avenue Kenilworth Illinois 60043 Usa
Country of Residence
United States

HARRINGTON, Daniel John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Craven Court, Millshaw Leeds West Yorkshire LS11 8BN
Country of Residence
England

HOLMES, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Birch Mews Adel Leeds LS16 8NX
Country of Residence
United Kingdom

IGWE, Onyechinaeduanaghaefuuzo Nnatuwereugo

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-12 Hanover Street London W1S 1YQ United Kingdom
Country of Residence
United Kingdom

RANSON, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arley House Devisdale Road Bowden Altrincham Cheshire WA14 2AT
Country of Residence
United Kingdom

SCHMIDER, Thomas Jean

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Craven Court, Millshaw Leeds West Yorkshire LS11 8BN
Country of Residence
France

STEVENSON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
186 Stockport Road Marple Cheshire SK6 6DL
Country of Residence
United Kingdom

WALRATH, Gary Alan

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2775 Shermer Road Northbrook Il 60062 Usa
Country of Residence
Usa

Stats Sports 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
3 Craven Court Beeston Leeds LS11 8BN England