PROS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

PROS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROS EUROPE LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07002026. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROS EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN OLTHOFF Mar 1975 American Director 2012-11-02 CURRENT
SCOTT W. COOK SCOTT WILLIAM COOK Aug 1967 American Director 2013-09-18 CURRENT
MR. CHRISTOPHER CHAFFIN Oct 1969 American Director 2021-09-21 CURRENT
INTERIM ASSISTANCE LIMITED Corporate Secretary 2014-08-20 UNTIL 2018-06-30 RESIGNED
MR. STEFAN BRENT SCHULZ Aug 1966 American Director 2015-03-13 UNTIL 2021-09-21 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2009-08-26 UNTIL 2014-08-20 RESIGNED
ANDRES REINER Nov 1970 American Director 2012-12-06 UNTIL 2019-07-24 RESIGNED
MS. MELISSA PLUMLEE Aug 1976 American Director 2019-07-24 UNTIL 2021-09-21 RESIGNED
CHARLES MURPHY Jan 1945 United States Director 2009-08-26 UNTIL 2015-03-02 RESIGNED
MR. SEBASTIAN ARTUR MAMRO Jan 1976 Polish Director 2014-03-24 UNTIL 2021-09-21 RESIGNED
MR ROBERT OWEN GLENN Jan 1966 British Director 2012-10-18 UNTIL 2013-05-03 RESIGNED
MR JOHN CHRISTOPHER DOCKING Sep 1951 British Director 2009-08-26 UNTIL 2009-08-26 RESIGNED
MR. DANIEL BLAIR CRUMP Sep 1961 United States Director 2014-03-12 UNTIL 2016-07-29 RESIGNED
GENERAL MANAGER, EMEA ERIC JAMES ALLEN May 1965 Uk Director 2013-09-02 UNTIL 2013-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sebastian Artur Mamro 2016-04-06 - 2021-09-21 1/1976 Staines-Upon-Thames   Significant influence or control
Mr William Scott Cook 2016-04-06 8/1967 Houston   Significant influence or control
Mr Damian Olthoff 2016-04-06 3/1975 Houston   Significant influence or control
Mr Stefan Brent Schulz 2016-04-06 8/1966 Houston   Significant influence or control
Mr Andres Reiner 2016-04-06 11/1970 Houston   Significant influence or control
Pros Holdings, Inc. 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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