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PB HOLDCO LIMITED

Company number 08599277

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Officers: 15 officers / 10 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role
Secretary
Appointed on
17 October 2016

UK Limited Company What's this?

Registration number
2911328

CONLEY, Jason Phillip

Correspondence address
6496 University Parkway, Sarasota, Florida, United States, 34240
Role
Director
Date of birth
August 1975
Appointed on
17 April 2017
Nationality
American
Country of residence
United States
Occupation
Finance Director

CRISCI, Robert Christopher

Correspondence address
6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Role
Director
Date of birth
July 1975
Appointed on
17 April 2017
Nationality
American
Country of residence
United States
Occupation
Finance Director

SIMPSON, Michael

Correspondence address
Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE
Role
Director
Date of birth
June 1965
Appointed on
7 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Healthcare Executive

STIPANCICH, John Kenneth

Correspondence address
6496 University Parkway, Sarasota, Florida, United States, 34240
Role
Director
Date of birth
October 1968
Appointed on
17 October 2016
Nationality
American
Country of residence
United States
Occupation
Vice President, General Counsel And Secretary

BIGNALL, John

Correspondence address
Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, England, HP14 4QR
Role Resigned
Secretary
Appointed on
18 May 2016
Resigned on
17 October 2016

DARBY, Andrew Hamish

Correspondence address
Two Bridges, Guildford Street, Chertsey, Surrey, KT19 9AU
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 January 2016
Resigned on
25 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOAS, Sophie Elise

Correspondence address
Montagu Private Equity Llp, 2 More London Riverside, London, England, SE1 2AP
Role Resigned
Director
Date of birth
November 1979
Appointed on
15 July 2015
Resigned on
7 January 2016
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

HUMPHREY, John Reid

Correspondence address
6901 Professional Parkway E., Suite 200, Sarasota, Florida, Usa, 34240
Role Resigned
Director
Date of birth
September 1965
Appointed on
7 January 2016
Resigned on
17 April 2017
Nationality
American
Country of residence
Usa
Occupation
Cfo

LINER, David Brant, Liner

Correspondence address
6901 Professional Parkway E., Suite 200, Sarasota, Florida, Usa, 34240
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 January 2016
Resigned on
17 October 2016
Nationality
Usa
Country of residence
Usa
Occupation
Corporate General Counsel

MOLONEY, Barry William

Correspondence address
Two Bridges, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9AU
Role Resigned
Director
Date of birth
July 1959
Appointed on
5 July 2013
Resigned on
19 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORRIS-WESTON, Robin Tarquinn

Correspondence address
Clinisys Solution, Two Bridges, Chertsey, Surrey, United Kingdom, KT16 9AU
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 March 2018
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

PEARSON, Fiona Clair

Correspondence address
Two Bridges, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9AU
Role Resigned
Director
Date of birth
June 1958
Appointed on
5 July 2013
Resigned on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHUCKBURGH, Edward Jonathan Tymms

Correspondence address
Third Floor 2, More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
October 1975
Appointed on
5 July 2013
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SONI, Paul Joseph

Correspondence address
6901 Professional Parkway E., Suite 200, Sarasota, Florida, Usa, 34240
Role Resigned
Director
Date of birth
October 1958
Appointed on
7 January 2016
Resigned on
17 April 2017
Nationality
American
Country of residence
United States
Occupation
Controller & Vp