STATS UK HOLDCO LIMITED

09536736
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

No previous names

People

Current directors

MICHAEL DEAN PEREZ

Birthdate: Feb 1969

Nationality: AMERICAN

Address: C/O STATS, LLC 203 N LA.SALLE STREET OFFICE 2182, SUITE 2200 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

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 10 Apr 2015

Date Resigned: Feb 2016

Appointment Type: PC

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: Jun 2018

Appointment Type: PD

Other Appointments: None

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KENNETH AARON FUCHS

Birthdate: May 1971

Nationality: AMERICAN

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

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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CARL EUGENE MERGELE

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 203 NORTH LASALLE STREET SUITE 2200 ILLINOIS 60601

Date Appointed: 12 Jan 2018

Date Resigned: Jul 2021

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 ANDREW DOUGLAS TATE

Birthdate: Mar 1984

Nationality: AMERICAN

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

Date Appointed: 10 Apr 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 ILLINOIS 60062

Date Appointed: 10 Apr 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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