Company information:
Statpro Limited (No: 03691156)
Address: FOURTH FLOOR, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AY, ENGLAND
Status: Active
Incorporated: 01-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-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: CHRISTOPHER SEBASTIAN EVANS ( DOB: Feb-1977 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 Director: FREDERICK CROSBY WINSTON ( DOB: Sep-1973 From: Oct-2019 )
Current Secretary: ANDREW MARK FABIAN ( From: Jan-2012 )
Resigned Director: FREDERIC BARDOUX ( From: Mar-2004 To: Dec-2005 )
Resigned Director: PASCAL THIERRY BOREL ( From: Apr-1999 To: Mar-2001 )
Resigned Director: MARK DAVID BRAMLEY ( From: Jan-2000 To: Dec-2005 )
Resigned Director: DEAN WILLIAM ROBERT BROWN ( DOB: Jun-1969 From: Feb-2008 To: Dec-2008 )
Resigned Director: RICARDO BALLADON BUFFA BUCCELLATO ( From: Apr-1999 To: Nov-2000 )
Resigned Director: DIDIER CABON ( From: Mar-2004 To: Dec-2005 )
Resigned Director: GRAEME CONDIE ( From: Apr-2004 To: Dec-2008 )
Resigned Director: KAREN DEHLAVI ( From: Nov-2000 To: Oct-2008 )
Resigned Director: LAURENT DELRIEU ( From: Nov-2000 To: Aug-2002 )
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: GRAHAME RITCHIE FALCONER ( DOB: Jun-1953 From: Mar-2000 To: Mar-2004 )
Resigned Director: ELKE FIDLER ( From: Apr-1999 To: May-2007 )
Resigned Director: PAUL HACKETT ( From: Apr-2001 To: Apr-2002 )
Resigned Director: JONATHAN BRENT HURWITZ ( DOB: Sep-1969 From: Jul-2005 To: Dec-2006 )
Resigned Director: SIMON COLMER JOHNS ( DOB: Feb-1967 From: Apr-1999 To: Jul-2012 )
Resigned Director: MICHEL LEMPICKI ( From: Apr-1999 To: Dec-2005 )
Resigned Director: LUDGATE NOMINEES LIMITED ( From: Jan-1999 To: Apr-1999 )
Resigned Director: LUDGATE SECRETARIAL SERVICES LIMITED ( From: Jan-1999 To: Apr-1999 )
Resigned Director: ERIC SASSET ( From: Apr-1999 To: Oct-2000 )
Resigned Director: MARK VAN THUYNE ( From: Apr-1999 To: Dec-2002 )
Resigned Director: GREGORY FRANCIS WHEATLEY ( DOB: Aug-1962 From: Jan-2000 To: Feb-2012 )
Resigned Director: JUSTIN MARIUS BENEDICT THOMAS WHEATLEY ( DOB: May-1964 From: Apr-1999 To: Nov-2019 )
Resigned Director: LAURENCE INCE WORMALD ( DOB: Nov-1954 From: Apr-2005 To: Nov-2006 )
Resigned Secretary: ANDREW MARK FABIAN ( From: Jan-2012 To: May-2019 )
Resigned Secretary: LUDGATE SECRETARIAL SERVICES LIMITED ( From: Jan-1999 To: Apr-1999 )
Resigned Secretary: CLINTON MOSELEY ( From: May-2019 To: Mar-2022 )
Resigned Secretary: ERIC SASSET ( From: Apr-1999 To: Jan-2000 )
Resigned Secretary: GREGORY FRANCIS WHEATLEY ( DOB: Aug-1962 From: Jan-2000 To: Jan-2012 )
Persons of Significant Control:
Statpro Group Limited, Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)