STATPRO GROUP LIMITED

Company number 02910629

27 officers / 25 resignations

EVANS, Mark Stephen

• Correspondence address: Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15212, United States
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 29 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WINSTON, Frederick Crosby

• Correspondence address: Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15212, United States
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 29 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FABIAN, Andrew Mark

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Secretary
• Appointed on: 25 January 2012
• Resigned on: 23 May 2019

MOSELEY, Clinton

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Secretary
• Appointed on: 23 May 2019
• Resigned on: 29 March 2022

WHEATLEY, Gregory Francis

• Correspondence address: 255 Magdalen Road, Earlsfield, London, SW18 3PA
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 25 January 2012
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1994
• Resigned on: 21 March 1994

ADORIAN, Mark Christopher

• Correspondence address: Heathers Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 January 2002
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Investor

ALEXANDER, Nicholas Edward

• Correspondence address: 2 Portobello Road, London, W11 3DG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 May 1999
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Publishing/Consulting

BACON, Carl Rafe

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 April 2000
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

BOREL, Pascal Thierry

• Correspondence address: La Chemin De La Grange Rouge, La Croix Sur Lutry, Vaud Ch 1602 Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 March 1994
• Resigned on: 3 April 2000
• Nationality: Swiss
• Occupation: Sales Director

BUCCELLATO, Ricardo Balladon Buffa, Doctor

• Correspondence address: 20 Emerson Court, 106 Wimbledon Hill Road, London, SW19 7PQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 May 1997
• Resigned on: 3 April 2000
• Nationality: Portuguese
• Occupation: Development

CLARK, Stuart James

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 September 2009
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Consultant

COURTLEY, David John

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 May 2016
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: None

CURRAN, Rory Greenway

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, United Kingdom, SW19 4AA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 May 2016
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EVANS, Christopher Sebastian

• Correspondence address: Nova Tower, One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15222, United States
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 October 2019
• Resigned on: 6 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

FABIAN, Andrew Mark

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 July 2000
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAIRBAIRN, Michael Charles

• Correspondence address: 107 Kenilworth Avenue, London, SW19 7LP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 April 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNS, Simon Colmer

• Correspondence address: 92 Epsom La South, Tadworth, Surrey, KT20 5TB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 May 1997
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Software Consultant

LEMPICKI, Michel

• Correspondence address: 32 Domaine De Brameschhof, L-8290 Kehlen, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 September 1997
• Resigned on: 3 April 2000
• Nationality: French
• Occupation: Director

TOZER, Jane Elizabeth

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 October 2012
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TREVOR, Nicholas John

• Correspondence address: 19a Isis Street, Earlsfield, London, SW18 3QL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 November 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Software Developer

TREVOR, Nicholas John

• Correspondence address: 63 Brookwood Road, Southfields, London, SW18 5BG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 March 1994
• Resigned on: 5 November 1996
• Nationality: British
• Occupation: Software Developer

VAN THUYNE, Mark

• Correspondence address: 14 Ch Des Roches, Pully, Vaud (Vd), Switzerland, 1009
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 May 1997
• Resigned on: 3 April 2000
• Nationality: Swiss
• Occupation: Director

WHEATLEY, Dominic Marius Dennis Anthony

• Correspondence address: Ashley Wood Farm, Hindon Lane, Tisbury, Wiltshire, SP3 6PY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 May 1999
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATLEY, Gregory Francis

• Correspondence address: 255 Magdalen Road, Earlsfield, London, SW18 3PA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 March 1994
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEATLEY, Justin Marius Benedict Thomas

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 March 1994
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1994
• Resigned on: 21 March 1994