STATS SPORTS GROUP LIMITED

04990234
THE POINT 37 NORTH WHARF ROAD PADDINGTON LONDON W2 1AF

People & Contacts

Contact Details
Registered Address THE POINT
37 NORTH WHARF ROAD PADDINGTON LONDON

W2 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPORT ASSET GROUP LIMITED 09 Dec 2003 - 05 Jun 2007
PROZONE GROUP LIMITED 05 Jun 2007 - 21 Mar 2017
People

Current directors

MICHAEL DEAN PEREZ

Birthdate: Feb 1969

Nationality: AMERICAN

Address: C/O STATS, LLC 203 N LA.SALLE STREET OFFICE 2182 CHICAGO IL60601

Date Appointed: 27 Apr 2019

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ALAN DREW

Birthdate: Sep 1984

Nationality: BRITISH

Address: THE POINT 37 NORTH WHARF ROAD PADDINGTON W21AF

Date Appointed: 17 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADAM BRADLEY

Birthdate: N/A

Nationality:

Address: EASTWINDS 7 PICKETTS ROAD SUFFOLK IP117JT

Date Appointed: 20 Dec 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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JPCORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 09 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MRS SHELLEY RANSON

Birthdate: Dec 1967

Nationality: BRITISH

Address: ARLEY HOUSE DEVISDALE ROAD BOWDEN CHESHIRE WA142AT

Date Appointed: 12 Dec 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MRS LOIS TALLING

Birthdate: Apr 1967

Nationality: BRITISH

Address: NINE LIVES TOM CAT LANE WEST YORKSHIRE LS225ES

Date Appointed: 01 May 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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JOHN PATRICK WILLIAM TOMLINSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: 60 BUSHEY ROAD SW200JE

Date Appointed: 06 Jun 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN GUY ARBIB

Birthdate: Aug 1980

Nationality: BRITISH

Address: WARWICK LODGE 42 ST GEORGE'S DRIVE SW1V4BT

Date Appointed: 16 Aug 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR EDMUND ANTHONY BAKER

Birthdate: Sep 1973

Nationality: BRITISH

Address: FOOLS SYKE HOUSE COAL PIT LANE GISBURN LANCASHIRE BB74JH

Date Appointed: 06 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MS LAURA DEERING

Birthdate: Sep 1980

Nationality: BRITISH

Address: 11-12 HANOVER STREET W1S1YQ

Date Appointed: 23 Mar 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JUSTIN DALE ESTVOLD

Birthdate: May 1981

Nationality: AMERICAN

Address: 820 BLANCHARD STREET UNIT 710 WASHINGTON 98121

Date Appointed: 12 Jan 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DONALD FISHER

Birthdate: Sep 1967

Nationality: BRITISH

Address: 10 STANLEY AVENUE KENT BR36PX

Date Appointed: 23 Mar 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR KENNETH AARON FUCHS

Birthdate: May 1971

Nationality: AMERICAN

Address: 126 ABINGDON AVENUE KENILWORTH 60043

Date Appointed: 30 Nov 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JILL DIANA HANSEN

Birthdate: Aug 1978

Nationality: AMERICAN

Address: RSM FIFTH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Nov 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN HARRINGTON

Birthdate: Oct 1970

Nationality: BRITISH

Address: RSM FIFTH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 09 Jun 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ONYECHINAEDUANAGHAEFUUZO NNATUWEREUGO IGWE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 46 PARKER CLOSE HERTFORDSHIRE SG63RT

Date Appointed: 04 Sep 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS FRASER JONES

Birthdate: Nov 1965

Nationality: UK

Address: DRYAD HOUSE DRYAD STREET SW151BF

Date Appointed: 16 Aug 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JPCORD LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 09 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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CARL EUGENE MERGELE

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 203 NORTH LASALLE STREET SUITE 2200 ILLINOIS 60601

Date Appointed: 12 Jan 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ASHLEY GILES MILTON

Birthdate: Nov 1969

Nationality: BRITISH

Address: RSM FIFTH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Jan 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR RAYMOND RANSON

Birthdate: May 1960

Nationality: BRITISH

Address: ARLEY HOUSE DEVISDALE ROAD BOWDEN CHESHIRE WA142AT

Date Appointed: 12 Dec 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR THOMAS JEAN SCHMIDER

Birthdate: Sep 1961

Nationality: FRENCH

Address: RSM FIFTH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 09 Jun 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID STEVENSON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 186 STOCKPORT ROAD CHESHIRE SK66DL

Date Appointed: 26 Aug 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW DOUGLAS TATE

Birthdate: Mar 1984

Nationality: AMERICAN

Address: 401 N CONGRESS AVE, SUITE 3100 TX 78701

Date Appointed: 06 May 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR GARY ALAN WALRATH

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 2775 SHERMER ROAD IL 60062

Date Appointed: 06 May 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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