Company information:
Statpro Group Limited (No: 02910629)
Address: FOURTH FLOOR, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AY, ENGLAND
Status: Active
Incorporated: 21-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: MARK STEPHEN EVANS ( DOB: Jan-1964 From: Oct-2019 )
Current Director: MARK STEPHEN EVANS ( DOB: Jan-1964 From: Oct-2019 )
Current Director: FREDERICK CROSBY WINSTON ( DOB: Sep-1973 From: Oct-2019 )
Current Director: FREDERICK CROSBY WINSTON ( DOB: Sep-1973 From: Oct-2019 )
Current Secretary: ANDREW MARK FABIAN ( From: Jan-2012 )
Resigned Director: MARK CHRISTOPHER ADORIAN ( DOB: Oct-1962 From: Jan-2002 To: Oct-2019 )
Resigned Director: NICHOLAS EDWARD ALEXANDER ( DOB: May-1955 From: May-1999 To: Aug-2000 )
Resigned Director: CARL RAFE BACON ( DOB: Jul-1962 From: Apr-2000 To: Nov-2017 )
Resigned Director: PASCAL THIERRY BOREL ( DOB: Apr-1964 From: Mar-1994 To: Apr-2000 )
Resigned Director: RICARDO BALLADON BUFFA BUCCELLATO ( From: May-1997 To: Apr-2000 )
Resigned Director: STUART JAMES CLARK ( From: Sep-2009 To: May-2016 )
Resigned Director: DAVID JOHN COURTLEY ( DOB: Apr-1957 From: May-2016 To: Oct-2019 )
Resigned Director: RORY GREENWAY CURRAN ( DOB: Sep-1958 From: May-2016 To: Oct-2019 )
Resigned Director: CHRISTOPHER SEBASTIAN EVANS ( DOB: Feb-1977 From: Oct-2019 To: Jan-2020 )
Resigned Director: ANDREW MARK FABIAN ( DOB: Dec-1961 From: Jul-2000 To: Dec-2019 )
Resigned Director: MICHAEL CHARLES FAIRBAIRN ( DOB: Mar-1962 From: Apr-2000 To: Dec-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: SIMON COLMER JOHNS ( From: May-1997 To: Apr-2000 )
Resigned Director: MICHEL LEMPICKI ( From: Sep-1997 To: Apr-2000 )
Resigned Director: JANE ELIZABETH TOZER ( DOB: Oct-1947 From: Oct-2012 To: Oct-2019 )
Resigned Director: NICHOLAS JOHN TREVOR ( From: Mar-1994 To: Nov-1996 )
Resigned Director: NICHOLAS JOHN TREVOR ( From: Nov-1996 To: Feb-1997 )
Resigned Director: MARK VAN THUYNE ( From: May-1997 To: Apr-2000 )
Resigned Director: GREGORY FRANCIS WHEATLEY ( DOB: Aug-1962 From: Mar-1994 To: Apr-2000 )
Resigned Director: JUSTIN MARIUS BENEDICT THOMAS WHEATLEY ( DOB: May-1964 From: Mar-1994 To: Nov-2019 )
Resigned Director: DOMINIC MARIUS DENNIS ANTHONY WHEATLEY ( DOB: Apr-1959 From: May-1999 To: Jan-2007 )
Resigned Secretary: ANDREW MARK FABIAN ( From: Jan-2012 To: May-2019 )
Resigned Secretary: CLINTON MOSELEY ( From: May-2019 To: Mar-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: GREGORY FRANCIS WHEATLEY ( DOB: Aug-1962 From: Mar-1994 To: Jan-2012 )
Persons of Significant Control:
Ceres Bidco Limited, Mansel Court Mansel Road, Wimbledon, London, SW19 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-29)