Company information:
Pros Europe Limited (No: 07002026)
Address: EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Active
Incorporated: 26-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER CHAFFIN ( DOB: Oct-1969 From: Sep-2021 )
Current Director: SCOTT WILLIAM COOK ( DOB: Aug-1967 From: Sep-2013 )
Current Director: WILLIAM SCOTT COOK ( DOB: Aug-1967 From: Sep-2013 )
Current Director: SEBASTIAN ARTUR MAMRO ( DOB: Jan-1976 From: Mar-2014 )
Current Director: DAMIAN OLTHOFF ( DOB: Mar-1975 From: Nov-2012 )
Current Director: ANDRES REINER ( DOB: Nov-1970 From: Dec-2012 )
Resigned Director: ERIC JAMES ALLEN ( From: Sep-2013 To: Dec-2013 )
Resigned Director: DANIEL BLAIR CRUMP ( From: Mar-2014 To: Jul-2016 )
Resigned Director: JOHN CHRISTOPHER DOCKING ( DOB: Sep-1951 From: Aug-2009 To: Aug-2009 )
Resigned Director: ROBERT OWEN GLENN ( From: Oct-2012 To: May-2013 )
Resigned Director: SEBASTIAN ARTUR MAMRO ( DOB: Jan-1976 From: Mar-2014 To: Sep-2021 )
Resigned Director: CHARLES MURPHY ( From: Aug-2009 To: Mar-2015 )
Resigned Director: MELISSA PLUMLEE ( DOB: Aug-1976 From: Jul-2019 To: Sep-2021 )
Resigned Director: ANDRES REINER ( DOB: Nov-1970 From: Dec-2012 To: Jul-2019 )
Resigned Director: STEFAN BRENT SCHULZ ( DOB: Aug-1966 From: Mar-2015 To: Sep-2021 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Aug-2009 To: Aug-2014 )
Resigned Secretary: INTERIM ASSISTANCE LIMITED ( From: Aug-2014 To: Jun-2018 )
Persons of Significant Control:
Pros Holdings, Inc., 251 Little Falls Drive, Wilmington, Delaware, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Andres Reiner, 4th Floor East Wing, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr William Scott Cook, 4th Floor East Wing, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Sebastian Artur Mamro, 4th Floor East Wing, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-21)
Mr Damian Olthoff, 4th Floor East Wing, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Stefan Brent Schulz, 4th Floor East Wing, Communications House, South Street, Staines-Upon-Thames, TW18 4PR, United Kingdom: Has significant influence or control (Notified: 2016-04-06)