STATPRO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

STATPRO GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STATPRO GROUP LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910629. The accounts status is FULL and accounts are next due on 30/09/2024.

STATPRO GROUP LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MELBOURNE HOUSE
LONDON
WC2B 4LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN EVANS Jan 1964 American Director 2019-10-29 CURRENT
MR FREDERICK CROSBY WINSTON Sep 1973 American Director 2019-10-29 CURRENT
MICHEL LEMPICKI Nov 1966 French Director 1997-09-29 UNTIL 2000-04-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-21 UNTIL 1994-03-21 RESIGNED
MR ANDREW MARK FABIAN Secretary 2012-01-25 UNTIL 2019-05-23 RESIGNED
MR GREGORY FRANCIS WHEATLEY Aug 1962 British Secretary 1994-03-21 UNTIL 2012-01-25 RESIGNED
MR CLINTON MOSELEY Secretary 2019-05-23 UNTIL 2022-03-29 RESIGNED
MICHAEL CHARLES FAIRBAIRN Mar 1962 British Director 2000-04-03 UNTIL 2012-12-31 RESIGNED
MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY May 1964 British Director 1994-03-21 UNTIL 2019-11-27 RESIGNED
MR GREGORY FRANCIS WHEATLEY Aug 1962 British Director 1994-03-21 UNTIL 2000-04-03 RESIGNED
MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY Apr 1959 British Director 1999-05-05 UNTIL 2007-01-17 RESIGNED
MARK VAN THUYNE Apr 1965 Swiss Director 1997-05-02 UNTIL 2000-04-03 RESIGNED
NICHOLAS JOHN TREVOR Feb 1967 British Director 1994-03-21 UNTIL 1996-11-05 RESIGNED
MS JANE ELIZABETH TOZER Oct 1947 British Director 2012-10-01 UNTIL 2019-10-29 RESIGNED
NICHOLAS JOHN TREVOR Feb 1967 British Director 1996-11-06 UNTIL 1997-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-21 UNTIL 1994-03-21 RESIGNED
SIMON COLMER JOHNS Feb 1967 British Director 1997-05-02 UNTIL 2000-04-03 RESIGNED
MR RORY GREENWAY CURRAN Sep 1958 British Director 2016-05-19 UNTIL 2019-10-29 RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Director 2000-07-12 UNTIL 2019-12-02 RESIGNED
CHRISTOPHER SEBASTIAN EVANS Feb 1977 American Director 2019-10-30 UNTIL 2020-01-06 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2016-05-19 UNTIL 2019-10-29 RESIGNED
STUART JAMES CLARK Dec 1947 British Director 2009-09-01 UNTIL 2016-05-19 RESIGNED
DOCTOR RICARDO BALLADON BUFFA BUCCELLATO Aug 1966 Portuguese Director 1997-05-02 UNTIL 2000-04-03 RESIGNED
PASCAL THIERRY BOREL Apr 1964 Swiss Director 1994-03-21 UNTIL 2000-04-03 RESIGNED
CARL RAFE BACON Jul 1962 British Director 2000-04-03 UNTIL 2017-11-29 RESIGNED
MR NICHOLAS EDWARD ALEXANDER May 1955 British Director 1999-05-05 UNTIL 2000-08-04 RESIGNED
MR MARK CHRISTOPHER ADORIAN Oct 1962 British Director 2002-01-16 UNTIL 2019-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceres Bidco Limited 2019-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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