STATPRO LIMITED

Company number 03691156

31 officers / 29 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: 30 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: 30 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FABIAN, Andrew Mark

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, England, 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

SASSET, Eric

• Correspondence address: 25 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 7 January 2000
• Nationality: French Canadian
• Occupation: Financial Director

WHEATLEY, Gregory Francis

• Correspondence address: 255 Magdalen Road, Earlsfield, London, SW18 3PA
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 25 January 2012
• Nationality: British
• Occupation: Chartered Accountant

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1999
• Resigned on: 28 April 1999

BARDOUX, Frederic

• Correspondence address: 75 Avenue De Galille, Chierry, 02400, France
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 March 2004
• Resigned on: 31 December 2005
• Nationality: French
• Occupation: Product Strategy Director

BOREL, Pascal Thierry

• Correspondence address: Ch De La Grange Rouge, La Boin Sur Lutry, Ch 1602, Switzerland
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 April 1999
• Resigned on: 30 March 2001
• Nationality: Swiss
• Occupation: Director

BRAMLEY, Mark David

• Correspondence address: 19 Abbotsmede Close, Twickenham, Middlesex, TW1 4RL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 January 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

BROWN, Dean William Robert

• Correspondence address: Flat 1, 5 Rosslyn Road St Margarets, Twickenham, Middlesex, TW1 2AR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 February 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: 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: 28 April 1999
• Resigned on: 27 November 2000
• Nationality: Portuguese
• Occupation: Director

CABON, Didier

• Correspondence address: 4 Allee Des Charmes, Antony, 92160, France
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 March 2004
• Resigned on: 31 December 2005
• Nationality: French
• Occupation: Director

CONDIE, Graeme

• Correspondence address: 12 Glenpepper Avenue, Aberlady, East Lothian, EH32 OUL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Sales Director

DEHLAVI, Karen

• Correspondence address: 33a Cambridge Road, Raynes Park, London, SW20 0QB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 November 2000
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

DELRIEU, Laurent

• Correspondence address: 7 Bathurst Avenue, Wimbledon, London, SW19 3AE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 November 2000
• Resigned on: 2 August 2002
• Nationality: French
• Occupation: Development Director

EVANS, Christopher Sebastian

• Correspondence address: Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15212, 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, England, 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

FALCONER, Grahame Ritchie

• Correspondence address: 32 Ellerker Gardens, Richmond, Surrey, TW10 6AA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 March 2000
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FIDLER, Elke

• Correspondence address: 108 Leathwaite Road, London, SW11 6RR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 April 1999
• Resigned on: 10 May 2007
• Nationality: Austrian
• Occupation: Director

HACKETT, Paul

• Correspondence address: P O Box 318, Old Greenwich, C T 06870, United States Of America, NN6 9TW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 April 2001
• Resigned on: 12 April 2002
• Nationality: American
• Occupation: Ceo

HURWITZ, Jonathan Brent

• Correspondence address: 61 Shirland Mews, London, W9 3DY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 July 2005
• Resigned on: 31 December 2006
• Nationality: South African
• Occupation: Director

JOHNS, Simon Colmer

• Correspondence address: 18 Tadorne Road, Tadworth, KT20 5TD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 April 1999
• Resigned on: 16 July 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

LEMPICKI, Michel

• Correspondence address: 32 Domaine De Brameschhof, L-8290 Kehlen, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 April 1999
• Resigned on: 31 December 2005
• Nationality: French
• Occupation: Director

SASSET, Eric

• Correspondence address: 25 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 April 1999
• Resigned on: 25 October 2000
• Nationality: French Canadian
• Occupation: Financial Director

VAN THUYNE, Mark

• Correspondence address: 14 Ch Des Roches, Pully, Vaud (Vd), Switzerland, 1009
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 April 1999
• Resigned on: 30 December 2002
• Nationality: Swiss
• Occupation: Director

WHEATLEY, Gregory Francis

• Correspondence address: 255 Magdalen Road, Earlsfield, London, SW18 3PA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 January 2000
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEATLEY, Justin Marius Benedict Thomas

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, England, SW19 4AA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 April 1999
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

WORMALD, Laurence Ince

• Correspondence address: 24 Exeter Road, London, NW2 4SP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 April 2005
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Uk Risk Director

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1999
• Resigned on: 28 April 1999

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1999
• Resigned on: 28 April 1999