PB HOLDCO LIMITED

Company number 08599277

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

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• 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