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STATS UK HOLDCO LIMITED

Company number 09536736

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Officers: 10 officers / 8 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
Director

PEREZ, Michael Dean

Correspondence address
The Point, 37 North Wharf Road, Paddington, London, England, W2 1AF
Role Active
Director
Date of birth
March 1969
Appointed on
27 April 2019
Nationality
American
Country of residence
United States
Occupation
Director

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
10 April 2015
Resigned on
23 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00555893

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
25 June 2018
Nationality
American
Country of residence
United States
Occupation
Cfo

FUCHS, Kenneth Aaron

Correspondence address
Prospect House, 58 Queens Road, Reading, Berkshire, United Kingdom, RG1 4RP
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
Cfo

HANSEN, Jill Diana

Correspondence address
R+, 2 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1AZ
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

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
28 July 2021
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

TATE, Andrew Douglas

Correspondence address
Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
April 1984
Appointed on
10 April 2015
Resigned on
1 January 2020
Nationality
American
Country of residence
United States
Occupation
Finance

WALRATH, Gary Alan

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