CompaniesInTheUK

STATPRO LIMITED

Company number 03691156 ·

Active

4 officers / 26 resignations

Mark Stephen EVANS

Director Active
Correspondence address
Nova Tower One One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15212, United States
Appointed
2019-10-30
Nationality
American
Country of residence
United States
Date of birth
January 1964

MR ANDREW MARK FABIAN

Secretary Active
Correspondence address
MANSEL COURT MANSEL ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4AA
Appointed
2012-01-25
Nationality
NATIONALITY UNKNOWN

MR ANDREW MARK FABIAN

Director Active
Correspondence address
MANSEL COURT MANSEL ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4AA
Appointed
2000-07-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY

Director Active
Correspondence address
MANSEL COURT MANSEL ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4AA
Appointed
1999-04-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
USA
Date of birth
May 1964

Frederick Crosby WINSTON

Director Resigned
Correspondence address
Nova Tower One One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15212, United States
Appointed
2019-10-30
Resigned
2025-03-01
Occupation
Executive
Nationality
American
Country of residence
United States
Date of birth
September 1973

Clinton MOSELEY

Secretary Resigned
Correspondence address
Mansel Court Mansel Road, Wimbledon, London, SW19 4AA
Appointed
2019-05-23
Resigned
2022-03-29

DEAN WILLIAM ROBERT BROWN

Director Resigned
Correspondence address
FLAT 1, 5 ROSSLYN ROAD ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 2AR
Appointed
2008-02-20
Resigned
2008-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1969

JONATHAN BRENT HURWITZ

Director Resigned
Correspondence address
61 SHIRLAND MEWS, LONDON, W9 3DY
Appointed
2005-07-01
Resigned
2006-12-31
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
September 1969

MR LAURENCE INCE WORMALD

Director Resigned
Correspondence address
24 EXETER ROAD, LONDON, NW2 4SP
Appointed
2005-04-25
Resigned
2006-11-10
Occupation
UK RISK DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
November 1954

GRAEME CONDIE

Director Resigned
Correspondence address
12 GLENPEPPER AVENUE, ABERLADY, EAST LOTHIAN, EH32 OUL
Appointed
2004-04-01
Resigned
2008-12-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
November 1966

DIDIER CABON

Director Resigned
Correspondence address
4 ALLEE DES CHARMES, ANTONY, 92160, FRANCE
Appointed
2004-03-26
Resigned
2005-12-31
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
March 1955

FREDERIC BARDOUX

Director Resigned
Correspondence address
75 AVENUE DE GALILLE, CHIERRY, 02400, FRANCE
Appointed
2004-03-26
Resigned
2005-12-31
Occupation
PRODUCT STRATEGY DIRECTOR
Nationality
FRENCH
Date of birth
December 1967

PAUL HACKETT

Director Resigned
Correspondence address
P O BOX 318, OLD GREENWICH, C T 06870, UNITED STATES OF AMERICA, NN6 9TW
Appointed
2001-04-19
Resigned
2002-04-12
Occupation
CEO
Nationality
AMERICAN
Date of birth
December 1954

LAURENT DELRIEU

Director Resigned
Correspondence address
7 BATHURST AVENUE, WIMBLEDON, LONDON, SW19 3AE
Appointed
2000-11-27
Resigned
2002-08-02
Occupation
DEVELOPMENT DIRECTOR
Nationality
FRENCH
Date of birth
April 1967

KAREN DEHLAVI

Director Resigned
Correspondence address
33A CAMBRIDGE ROAD, RAYNES PARK, LONDON, SW20 0QB
Appointed
2000-11-27
Resigned
2008-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1973

MR GRAHAME RITCHIE FALCONER

Director Resigned
Correspondence address
32 ELLERKER GARDENS, RICHMOND, SURREY, TW10 6AA
Appointed
2000-03-06
Resigned
2004-03-22
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

MARK DAVID BRAMLEY

Director Resigned
Correspondence address
19 ABBOTSMEDE CLOSE, TWICKENHAM, MIDDLESEX, TW1 4RL
Appointed
2000-01-19
Resigned
2005-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1967

MR GREGORY FRANCIS WHEATLEY

Director Resigned
Correspondence address
255 MAGDALEN ROAD, EARLSFIELD, LONDON, SW18 3PA
Appointed
2000-01-07
Resigned
2012-02-29
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

MR GREGORY FRANCIS WHEATLEY

Secretary Resigned
Correspondence address
255 MAGDALEN ROAD, EARLSFIELD, LONDON, SW18 3PA
Appointed
2000-01-07
Resigned
2012-01-25
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

PASCAL THIERRY BOREL

Director Resigned
Correspondence address
CH DE LA GRANGE ROUGE, LA BOIN SUR LUTRY, CH 1602, SWITZERLAND
Appointed
1999-04-28
Resigned
2001-03-30
Occupation
DIRECTOR
Nationality
SWISS
Date of birth
April 1964

MARK VAN THUYNE

Director Resigned
Correspondence address
14 CH DES ROCHES, PULLY, VAUD (VD), SWITZERLAND, 1009
Appointed
1999-04-28
Resigned
2002-12-30
Occupation
DIRECTOR
Nationality
SWISS
Date of birth
April 1965

MR SIMON COLMER JOHNS

Director Resigned
Correspondence address
18 TADORNE ROAD, TADWORTH, KT20 5TD
Appointed
1999-04-28
Resigned
2012-07-16
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
February 1967

ERIC SASSET

Secretary Resigned
Correspondence address
25 OLD DEER PARK GARDENS, RICHMOND, SURREY, TW9 2TN
Appointed
1999-04-28
Resigned
2000-01-07
Occupation
FINANCIAL DIRECTOR
Nationality
FRENCH CANADIAN
Date of birth
December 1964

ELKE FIDLER

Director Resigned
Correspondence address
108 LEATHWAITE ROAD, LONDON, SW11 6RR
Appointed
1999-04-28
Resigned
2007-05-10
Occupation
DIRECTOR
Nationality
AUSTRIAN
Date of birth
October 1966

ERIC SASSET

Director Resigned
Correspondence address
25 OLD DEER PARK GARDENS, RICHMOND, SURREY, TW9 2TN
Appointed
1999-04-28
Resigned
2000-10-25
Occupation
FINANCIAL DIRECTOR
Nationality
FRENCH CANADIAN
Date of birth
December 1964

MICHEL LEMPICKI

Director Resigned
Correspondence address
32 DOMAINE DE BRAMESCHHOF, L-8290 KEHLEN, LUXEMBOURG, FOREIGN
Appointed
1999-04-28
Resigned
2005-12-31
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
November 1966

DOCTOR RICARDO BALLADON BUFFA BUCCELLATO

Director Resigned
Correspondence address
20 EMERSON COURT, 106 WIMBLEDON HILL ROAD, LONDON, SW19 7PQ
Appointed
1999-04-28
Resigned
2000-11-27
Occupation
DIRECTOR
Nationality
PORTUGUESE
Date of birth
August 1966

LUDGATE SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
7 PILGRIM STREET, LONDON, EC4V 6DR
Appointed
1999-01-04
Resigned
1999-04-28
Nationality
BRITISH

LUDGATE SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
7 PILGRIM STREET, LONDON, EC4V 6DR
Appointed
1999-01-04
Resigned
1999-04-28
Nationality
BRITISH

LUDGATE NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
7 PILGRIM STREET, LONDON, EC4V 6DR
Appointed
1999-01-04
Resigned
1999-04-28
Nationality
BRITISH