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STATS SPORTS LIMITED

Company number 03265628

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Officers: 37 officers / 35 resignations

DREW, Nicholas Alan

Correspondence address
The Point, 37 North Wharf Road, Paddington, London, England, W2 1AF
Role Active
Director
Date of birth
October 1984
Appointed on
17 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PEREZ, Michael Dean

Correspondence address
C/O Stats, Llc, 203 N La.Salle Street, Office 2182, Suite 2200, Chicago, United States, IL 60601
Role Active
Director
Date of birth
March 1969
Appointed on
27 April 2019
Nationality
American
Country of residence
United States
Occupation
Director

BRADLEY, Adam

Correspondence address
Eastwinds 7, Picketts Road, Felixstowe, Suffolk, United Kingdom, IP11 7JT
Role Resigned
Secretary
Appointed on
20 December 2010
Resigned on
1 October 2011

HARRINGTON, Dan

Correspondence address
3 Craven Court, Millshaw, Leeds, West Yorkshire, LS11 8BN
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
1 January 2013

HOLMES, Gerard

Correspondence address
6 Birch Mews, Adel, Leeds, LS16 8NX
Role Resigned
Secretary
Appointed on
31 December 2006
Resigned on
12 April 2007
Nationality
British
Occupation
Director

MYLVAGANAM, Millie

Correspondence address
Chestnut House, The Ridge Linton, Wetherby, West Yorkshire, LS22 4HJ
Role Resigned
Secretary
Appointed on
18 October 1996
Resigned on
1 March 2005
Nationality
British

RANSON, Raymond

Correspondence address
Arley House, Devisdale Road Bowden, Altrincham, Cheshire, WA14 2AT
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
6 June 2008
Nationality
British
Occupation
Director

TALLING, Lois

Correspondence address
Nine Lives, Tom Cat Lane, Bickerton, West Yorkshire, LS22 5ES
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
20 July 2006
Nationality
British
Occupation
Accountant

TOMLINSON, John Patrick William

Correspondence address
60 Bushey Road, London, SW20 0JE
Role Resigned
Secretary
Appointed on
6 June 2008
Resigned on
10 August 2010
Nationality
British

HARBEN REGISTRARS LIMITED

Correspondence address
37 Warren Street, London, W1P 5PD
Role Resigned
Nominee Secretary
Appointed on
18 October 1996
Resigned on
18 October 1996

ARBIB, Benjamin Guy

Correspondence address
Warwick Lodge, 42 St George's Drive, London, SW1V 4BT
Role Resigned
Director
Date of birth
September 1980
Appointed on
26 August 2004
Resigned on
15 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAKER, Edmund Anthony

Correspondence address
Fools Syke House, Coal Pit Lane, Gisburn, Clitheroe, Lancashire, BB7 4JH
Role Resigned
Director
Date of birth
October 1973
Appointed on
6 June 2008
Resigned on
30 June 2009
Nationality
British,Maltese
Country of residence
England
Occupation
Director

DALGLISH, Kenneth Mathieson, Sir

Correspondence address
24 Selworthy Road, Birkdale, Southport, Lancashire, PR8 2NS
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 November 2001
Resigned on
28 April 2003
Nationality
British
Country of residence
England
Occupation
Director

DAVID, Antoine

Correspondence address
3 Craven Court, Millshaw, Leeds, West Yorkshire, LS11 8BN
Role Resigned
Director
Date of birth
November 1971
Appointed on
9 June 2011
Resigned on
6 May 2015
Nationality
French
Country of residence
France
Occupation
None

DEERING, Laura

Correspondence address
11-12, Hanover Street, London, United Kingdom, W1S 1YQ
Role Resigned
Director
Date of birth
October 1980
Appointed on
24 March 2011
Resigned on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

ESTVOLD, Justin Dale

Correspondence address
820 Blanchard Street, Unit 710, Seattle, Washington, United States, 98121
Role Resigned
Director
Date of birth
June 1981
Appointed on
12 January 2018
Resigned on
1 November 2018
Nationality
American
Country of residence
United States
Occupation
Cfo

FISHER, Timothy Donald

Correspondence address
10 Stanley Avenue, Beckenham, Kent, United Kingdom, BR3 6PX
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 March 2011
Resigned on
9 June 2011
Nationality
British
Country of residence
England
Occupation
N/A

FUCHS, Kenneth Aaron

Correspondence address
126 Abingdon Avenue, Kenilworth, Illinois, Usa, 60043
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 November 2015
Resigned on
12 January 2018
Nationality
American
Country of residence
United States
Occupation
Chief Executive

GRAVELLS, David Peter Anthony

Correspondence address
The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY
Role Resigned
Director
Date of birth
August 1949
Appointed on
9 March 2000
Resigned on
11 June 2001
Nationality
British
Country of residence
England
Occupation
Company Director

HANSEN, Jill Diana

Correspondence address
20 G, Vestry Street, London, England, N1 7RE
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 November 2018
Resigned on
27 April 2019
Nationality
American
Country of residence
United States
Occupation
Director

HOLMES, Gerard

Correspondence address
6 Birch Mews, Adel, Leeds, LS16 8NX
Role Resigned
Director
Date of birth
April 1962
Appointed on
6 June 2007
Resigned on
3 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOLMES, Gerard

Correspondence address
6 Birch Mews, Adel, Leeds, LS16 8NX
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 February 2005
Resigned on
12 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

IGWE, Onyechinagouanaghaefuuzo Nnatuwereugo

Correspondence address
11-12, Hanover Street, London, United Kingdom, W1S 1YQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 March 2011
Resigned on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

JONES, Nicholas Fraser

Correspondence address
Dryad House, Dryad Street, London, SW15 1BF
Role Resigned
Director
Date of birth
December 1965
Appointed on
12 October 2004
Resigned on
15 March 2005
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

MCNEILL, Barry Paul

Correspondence address
11 Wike Ridge Grove, Alwoodley, Leeds, West Yorkshire, United Kingdom, LS17 9NW
Role Resigned
Director
Date of birth
March 1976
Appointed on
3 January 2008
Resigned on
18 December 2013
Nationality
British
Country of residence
England
Occupation
Director

MERGELE, Carl Eugene

Correspondence address
203 North Lasalle Street, Suite 2200, Chicago, Illinois, United States, 60601
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 January 2018
Resigned on
1 January 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

MILTON, Ashley Giles

Correspondence address
Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 January 2020
Resigned on
17 May 2022
Nationality
British
Country of residence
England
Occupation
Director

MYLVAGANAM, Ramanan Wigneswaran

Correspondence address
Chestnut House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
18 October 1996
Resigned on
18 November 2005
Nationality
British
Country of residence
England
Occupation
Director

PARKINSON, John

Correspondence address
Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
Role Resigned
Director
Date of birth
May 1944
Appointed on
7 October 1999
Resigned on
11 June 2001
Nationality
British
Country of residence
England
Occupation
Company Director

RAMSAY, Neil

Correspondence address
45 Potterton Road, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DU
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 April 1999
Resigned on
18 November 2005
Nationality
British
Occupation
Director

RANSON, Raymond

Correspondence address
Arley House, Devisdale Road Bowden, Altrincham, Cheshire, WA14 2AT
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 August 2004
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHMIDER, Thomas Jean

Correspondence address
3 Craven Court, Millshaw, Leeds, West Yorkshire, LS11 8BN
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 June 2011
Resigned on
6 May 2015
Nationality
French
Country of residence
France
Occupation
None

STEVENSON, David

Correspondence address
186 Stockport Road, Marple, Cheshire, SK6 6DL
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 August 2004
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

TATE, Andrew Douglas

Correspondence address
401 N Congress Ave, Suite 3100, Austin, Tx, United States, 78701
Role Resigned
Director
Date of birth
April 1984
Appointed on
6 May 2015
Resigned on
1 January 2020
Nationality
American
Country of residence
United States
Occupation
Finance

WALRATH, Gary Alan

Correspondence address
Stats Llc, 2775 Shermer Road, Northbrook, Il, Usa, 60062
Role Resigned
Director
Date of birth
May 1953
Appointed on
6 May 2015
Resigned on
25 November 2015
Nationality
American
Country of residence
Usa
Occupation
Ceo