PB HOLDCO LIMITED: Directors

  • Overview

    Company NamePB HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08599277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the officers of PB HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Secretary
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Identification TypeUK Limited Company
    Registration Number2911328
    73037780028
    CONLEY, Jason Phillip
    University Parkway
    34240 Sarasota
    6496
    Florida
    United States
    Director
    University Parkway
    34240 Sarasota
    6496
    Florida
    United States
    United StatesAmerican230577470001
    CRISCI, Robert Christopher
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    Director
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    United StatesAmerican230610290001
    SIMPSON, Michael
    Culverdon House
    Abbots Way
    KT16 9LE Chertsey
    Ground Floor
    United Kingdom
    Director
    Culverdon House
    Abbots Way
    KT16 9LE Chertsey
    Ground Floor
    United Kingdom
    United KingdomAmerican256457850001
    STIPANCICH, John Kenneth
    University Parkway
    34240 Sarasota
    6496
    Florida
    United States
    Director
    University Parkway
    34240 Sarasota
    6496
    Florida
    United States
    United StatesAmerican238124140001
    BIGNALL, John
    Coombe Lane
    Naphill
    HP14 4QR High Wycombe
    Coombe Farm
    Buckinghamshire
    England
    Secretary
    Coombe Lane
    Naphill
    HP14 4QR High Wycombe
    Coombe Farm
    Buckinghamshire
    England
    208740880001
    DARBY, Andrew Hamish
    Guildford Street
    KT19 9AU Chertsey
    Two Bridges
    Surrey
    Director
    Guildford Street
    KT19 9AU Chertsey
    Two Bridges
    Surrey
    EnglandBritish114800800001
    HOAS, Sophie Elise
    2 More London Riverside
    SE1 2AP London
    Montagu Private Equity Llp
    England
    Director
    2 More London Riverside
    SE1 2AP London
    Montagu Private Equity Llp
    England
    United KingdomSwedish199411290001
    HUMPHREY, John Reid
    Professional Parkway E.
    Suite 200
    34240 Sarasota
    6901
    Florida
    Usa
    Director
    Professional Parkway E.
    Suite 200
    34240 Sarasota
    6901
    Florida
    Usa
    UsaAmerican131618540001
    LINER, David Brant, Liner
    Professional Parkway E.
    Suite 200
    34240 Sarasota
    6901
    Florida
    Usa
    Director
    Professional Parkway E.
    Suite 200
    34240 Sarasota
    6901
    Florida
    Usa
    UsaUsa131618330001
    MOLONEY, Barry William
    Guildford Street
    KT16 9AU Chertsey
    Two Bridges
    Surrey
    United Kingdom
    Director
    Guildford Street
    KT16 9AU Chertsey
    Two Bridges
    Surrey
    United Kingdom
    United KingdomBritish48187880001
    MORRIS-WESTON, Robin Tarquinn
    Two Bridges
    KT16 9AU Chertsey
    Clinisys Solution
    Surrey
    United Kingdom
    Director
    Two Bridges
    KT16 9AU Chertsey
    Clinisys Solution
    Surrey
    United Kingdom
    United KingdomBritish190611980001
    PEARSON, Fiona Clair
    Guildford Street
    KT16 9AU Chertsey
    Two Bridges
    Surrey
    United Kingdom
    Director
    Guildford Street
    KT16 9AU Chertsey
    Two Bridges
    Surrey
    United Kingdom
    United KingdomBritish56759630002
    SHUCKBURGH, Edward Jonathan Tymms
    More London Riverside
    SE1 2AP London
    Third Floor 2
    United Kingdom
    Director
    More London Riverside
    SE1 2AP London
    Third Floor 2
    United Kingdom
    United KingdomBritish142442930004
    SONI, Paul Joseph
    Professional Parkway E.
    Suite 200
    34240 Sarasota
    6901
    Florida
    Usa
    Director
    Professional Parkway E.
    Suite 200
    34240 Sarasota
    6901
    Florida
    Usa
    United StatesAmerican157422120001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0