PB MIDCO LIMITED

08591719
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

People & Contacts

Contact Details
Registered Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM

B3 2JR
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

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 17 Oct 2016

Appointment Type: C

Other Appointments: None

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BRANDON CROSS

Birthdate: Jul 1985

Nationality: AMERICAN

Address: 6496 UNIVERSITY PARKWAY FLORIDA 34240

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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MICHAEL SIMPSON

Birthdate: May 1965

Nationality: AMERICAN

Address: GROUND FLOOR CULVERDON HOUSE ABBOTS WAY KT169LE

Date Appointed: 07 Mar 2019

Appointment Type: D

Other Appointments: None

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MR JOHN KENNETH STIPANCICH

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 6496 UNIVERSITY PARKWAY FLORIDA 34240

Date Appointed: 17 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN BIGNALL

Birthdate: N/A

Nationality:

Address: COOMBE FARM COOMBE LANE NAPHILL BUCKINGHAMSHIRE HP144QR

Date Appointed: 18 May 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR JASON PHILLIP CONLEY

Birthdate: Jul 1975

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Apr 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ROBERT CHRISTOPHER CRISCI

Birthdate: Jun 1975

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Apr 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAMISH DARBY

Birthdate: Dec 1962

Nationality: BRITISH

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 25 Jan 2016

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MS SOPHIE ELISE HOAS

Birthdate: Oct 1979

Nationality: SWEDISH

Address: MONTAGU PRIVATE EQUITY LLP 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 15 Jul 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JOHN REID HUMPHREY

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY E. SUITE 200 FLORIDA 34240

Date Appointed: 07 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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LINER DAVID BRANT LINER

Birthdate: Aug 1955

Nationality: USA

Address: 6901 PROFESSIONAL PARKWAY E SUITE 200 FLORIDA 34240

Date Appointed: 07 Jan 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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BARRY WILLIAM MOLONEY

Birthdate: Jun 1959

Nationality: BRITISH

Address: TWO BRIDGES GUILDFORD STREET SURREY KT169AU

Date Appointed: 04 Jul 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ROBIN TARQUINN MORRIS-WESTON

Birthdate: Aug 1970

Nationality: BRITISH

Address: CLINISYS SOLUTION TWO BRIDGES SURREY KT169AU

Date Appointed: 01 Mar 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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FIONA CLAIR PEARSON

Birthdate: May 1958

Nationality: BRITISH

Address: TWO BRIDGES GUILDFORD STREET SURREY KT169AU

Date Appointed: 04 Jul 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR EDWARD JONATHAN TYMMS SHUCKBURGH

Birthdate: Sep 1975

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 01 Jul 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH SONI

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY E. SUITE 200 FLORIDA 34240

Date Appointed: 07 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR WIET AUSTIN STOKHUYZEN

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 01 Jul 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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