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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)

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