SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - BIRMINGHAM
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - BIRMINGHAM
.
Overview
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a company officer from Birmingham. This company officer is, or was, associated with at least 433 company roles.
Their most recent appointment, in our records, was to INDICOR UK NEWCO 3 LIMITED on 2024-01-11.
Address
Rutland House, 148 Edmund Street
Birmingham
B3 2JR
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| INDICOR UK NEWCO 3 LIMITED | Active | Corporate Secretary | 2024-01-11 | CURRENT | |
| MEMNON ARCHIVING SERVICES LIMITED | Active | Corporate Secretary | 2024-01-02 | CURRENT | £6,619 cash, £-737,951 equity |
| ES BROADCAST LIMITED | Active | Corporate Secretary | 2024-01-02 | CURRENT | |
| INDICOR UK NEWCO 1 LIMITED | Active | Corporate Secretary | 2023-08-01 | CURRENT | |
| INDICOR UK NEWCO 2 LIMITED | Active | Corporate Secretary | 2023-08-01 | CURRENT | |
| INDICOR INTERNATIONAL HOLDING LIMITED | Active | Corporate Secretary | 2023-07-20 | CURRENT | |
| TREE DIST CO (UK) LIMITED | Active | Corporate Secretary | 2023-05-16 | CURRENT | |
| HEYLO HOUSING GROUP LIMITED | Active | Corporate Secretary | 2023-04-14 | CURRENT | |
| RESIMANAGEMENT LIMITED | Active | Corporate Secretary | 2023-04-14 | CURRENT | £745,608 cash, £6,668,782 equity |
| ROPER UK 2 LIMITED | Active | Corporate Secretary | 2023-02-20 | CURRENT | |
| ROPER RC LIMITED | Active | Corporate Secretary | 2023-02-20 | CURRENT | |
| STAFF TREATS LIMITED | Active | Corporate Secretary | 2022-12-08 | CURRENT | £18,866 cash, £-472,192 equity |
| XEXEC LIMITED | Active | Corporate Secretary | 2022-12-08 | CURRENT | £2,178,787 cash, £7,076,422 equity |
| HH NO. 1 LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| HH NO. 2 LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| HH NO. 3 LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| HH NO. 5 LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| HH NO. 6 LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | £1 cash, £1 equity |
| HH NO.1 HOLDINGS LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| HH NO.1 NEW HOLDINGS LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| HH NO.6 HOLDCO LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| HEYLO HOUSING SECURED BOND PLC | Active | Corporate Secretary | 2022-03-21 | CURRENT | |
| HEYLO HOUSING REGISTERED PROVIDER LIMITED | Active | Corporate Secretary | 2022-03-21 | CURRENT | £6 cash, £-3,557 equity |
| CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC | Active | Corporate Secretary | 2022-02-17 | CURRENT | |
| CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC | Active | Corporate Secretary | 2022-02-17 until 2023-08-31 | RESIGNED | |
| NKK FINANCE LTD | Active | Corporate Secretary | 2022-01-28 | CURRENT | £125,955 cash, £2,180,129 equity |
| ALGBRA GROUP LIMITED | Active | Corporate Secretary | 2021-08-24 | CURRENT | |
| LONDON LUTON AIRPORT HOLDINGS II LIMITED | Active | Corporate Secretary | 2021-02-17 until 2021-11-17 | RESIGNED | |
| LONDON LUTON AIRPORT GROUP LIMITED | Active | Corporate Secretary | 2021-02-17 until 2021-11-17 | RESIGNED | |
| LONDON LUTON AIRPORT HOLDINGS I LIMITED | Active | Corporate Secretary | 2021-02-17 until 2021-11-17 | RESIGNED | |
| LONDON LUTON AIRPORT HOLDINGS III LIMITED | Active | Corporate Secretary | 2021-02-17 until 2021-11-17 | RESIGNED | |
| LONDON LUTON AIRPORT OPERATIONS LIMITED | Active | Corporate Secretary | 2021-02-17 until 2021-10-19 | RESIGNED | |
| GREATER BIRMINGHAM & SOLIHULL INSTITUTE OF TECHNOLOGY | Active | Corporate Secretary | 2020-12-03 | CURRENT | |
| 10027965 LIMITED | Active | Corporate Secretary | 2020-07-29 until 2023-09-22 | RESIGNED | £2,629,268 cash, £1,820,605 equity |
| YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED | Active | Corporate Secretary | 2020-04-01 until 2022-05-01 | RESIGNED | |
| YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED | Active | Corporate Secretary | 2020-04-01 until 2022-05-01 | RESIGNED | |
| ALPINE RACING LIMITED | Active | Corporate Secretary | 2019-12-17 until 2023-09-04 | RESIGNED | |
| ASSUREWEB LIMITED | Active | Corporate Secretary | 2019-11-13 | CURRENT | £1 equity |
| IPIPELINE LIMITED | Active | Corporate Secretary | 2019-11-13 | CURRENT | |
| IPIPELINE (TCP) LIMITED | Active | Corporate Secretary | 2019-11-13 | CURRENT | |
| MONFX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-09-13 until 2020-11-18 | RESIGNED | |
| THE INTERESTING DRINKS COMPANY LIMITED | Active | Corporate Secretary | 2019-04-26 | CURRENT | £900 equity |
| TEA UK LIMITED | Active | Corporate Secretary | 2019-04-26 | CURRENT | £43,486 cash, £944,332 equity |
| TWS BIDCO 1 LIMITED | Active | Corporate Secretary | 2019-04-25 | CURRENT | £2,329,570 equity |
| THE FOUNDRY BIDCO NO.2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-18 | CURRENT | |
| THE FOUNDRY HOLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-18 | CURRENT | |
| THE FOUNDRY MIDCO 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-18 | CURRENT | |
| THE FOUNDRY TOPCO NO.2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-18 | CURRENT | |
| THE FOUNDRY VISIONMONGERS LTD. | Active | Corporate Secretary | 2019-04-18 | CURRENT | |
| THE FOUNDRY BIDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-18 | CURRENT | |
| THE FOUNDRY HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-18 | CURRENT | |
| THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-18 | CURRENT | |
| THE FOUNDRY MIDCO NO 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-18 | CURRENT | |
| THE FOUNDRY MIDCO NO 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-18 | CURRENT | |
| THE FOUNDRY TOPCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-18 | CURRENT | |
| GATAN U.K. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-01-09 until 2019-10-29 | RESIGNED | |
| TELEDYNE SCIENTIFIC IMAGING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-01-09 until 2019-02-11 | RESIGNED | |
| ROPER NL1 UK LIMITED | Active | Corporate Secretary | 2019-01-09 | CURRENT | |
| ROPER NL2 UK LIMITED | Active | Corporate Secretary | 2019-01-09 | CURRENT | |
| TMS BOND BIDCO LIMITED | Liquidation | Corporate Secretary | 2018-12-04 until 2019-11-20 | RESIGNED | £1 cash, £1 equity |
| PAYMENT CLOUD HOLDINGS LTD | Dissolved - no longer trading | Corporate Secretary | 2018-12-04 until 2019-11-20 | RESIGNED | £16 cash, £16 equity |
| CHANGE ACCOUNT LIMITED | Liquidation | Corporate Secretary | 2018-12-04 until 2019-11-20 | RESIGNED | |
| PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED | Liquidation | Corporate Secretary | 2018-12-04 until 2019-11-20 | RESIGNED | |
| OMNIO EMI LIMITED | Active | Corporate Secretary | 2018-12-04 until 2019-11-20 | RESIGNED | £-151 equity |
| TUXEDO MONEY SOLUTIONS LIMITED | Liquidation | Corporate Secretary | 2018-12-04 until 2019-11-20 | RESIGNED | |
| TUXEDO MONEYPLUS LIMITED | Liquidation | Corporate Secretary | 2018-12-04 until 2019-11-20 | RESIGNED | |
| PCT LONDON LIMITED | Liquidation | Corporate Secretary | 2018-07-05 until 2019-11-20 | RESIGNED | |
| NUNHEMS UK LTD | Active | Corporate Secretary | 2018-06-15 until 2019-04-24 | RESIGNED | |
| LEVVEL.IO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-05-01 | CURRENT | |
| KNOLL INTERNATIONAL LIMITED | Active | Corporate Secretary | 2017-12-13 until 2018-10-01 | RESIGNED | |
| VISTEON FINANCE LIMITED | Active | Corporate Secretary | 2017-06-14 | CURRENT | |
| LONDON LUTON AIRPORT HOLDINGS III LIMITED | Active | Corporate Secretary | 2017-06-07 until 2020-05-05 | RESIGNED | |
| LONDON LUTON AIRPORT HOLDINGS II LIMITED | Active | Corporate Secretary | 2017-06-07 until 2020-05-05 | RESIGNED | |
| LONDON LUTON AIRPORT GROUP LIMITED | Active | Corporate Secretary | 2017-06-07 until 2020-05-05 | RESIGNED | |
| LONDON LUTON AIRPORT HOLDINGS I LIMITED | Active | Corporate Secretary | 2017-06-07 until 2020-05-07 | RESIGNED | |
| LONDON LUTON AIRPORT OPERATIONS LIMITED | Active | Corporate Secretary | 2017-06-07 until 2020-05-05 | RESIGNED | |
| DECANTAE MINERAL WATER LIMITED | Active | Corporate Secretary | 2017-04-20 | CURRENT | £293,328 cash, £162,779 equity |
| TASK CONSUMER SERVICES LTD | Dissolved - no longer trading | Corporate Secretary | 2017-04-01 | CURRENT | |
| PROJECT CENTRE LIMITED | Active | Corporate Secretary | 2017-04-01 | CURRENT | |
| NIRVANA BOND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-01 | CURRENT | |
| NIRVANA EQUITY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-01 | CURRENT | |
| NSL FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-01 | CURRENT | |
| NSL LIMITED | Active | Corporate Secretary | 2017-04-01 | CURRENT | |
| NSL INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-01 | CURRENT | |
| TASK ENFORCEMENT LIMITED | Active | Corporate Secretary | 2017-03-28 | CURRENT | |
| NSL SERVICES GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-03-23 | CURRENT | |
| CLINISYS SCOTLAND LIMITED | Liquidation | Corporate Secretary | 2016-12-06 | CURRENT | |
| ADERANT LEGAL (UK) LIMITED | Active | Corporate Secretary | 2016-10-17 | CURRENT | |
| ALPHA TECHNOLOGIES U.K. | Active | Corporate Secretary | 2016-10-17 | CURRENT | |
| VERATHON MEDICAL (UK) LTD | Active | Corporate Secretary | 2016-10-17 | CURRENT | £2,851,072 cash, £4,317,173 equity |
| UTILITY DATA SERVICES LIMITED | Active | Corporate Secretary | 2016-10-17 | CURRENT | |
| UTILITEC SERVICES LIMITED | Active | Corporate Secretary | 2016-10-17 | CURRENT | |
| ITRADENETWORK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-10-17 | CURRENT | |
| LOGITECH LIMITED | Active | Corporate Secretary | 2016-10-17 | CURRENT | |
| PB BIDCO LIMITED | Active | Corporate Secretary | 2016-10-17 | CURRENT | £34,401,931 equity |
| PB HOLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-10-17 | CURRENT | £41,624,680 equity |
| PB MIDCO LIMITED | Active | Corporate Secretary | 2016-10-17 | CURRENT | £105,528,973 equity |
| PB TOPCO LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2016-10-17 | CURRENT | £128,494,927 equity |
| QSC 1208 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-10-17 | CURRENT | £5,520,317 equity |
| QSC 1209 LIMITED | Active | Corporate Secretary | 2016-10-17 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID JOHN PUDGE | Solicitor | London, United Kingdom | 1,143 |
| CHRISTOPHER JOSEPH GIGLIO | Chief Executive Officer | Atlanta, Usa | 2 |
| DEANE SPEER PRICE | Cfo | Atlanta, Usa | 4 |
| ANDREW JAMES NATHANIAL GRAY | Manager | Palo Alto, United States Of America | 10 |
| GEOFFREY ALAN HUTTON | Vp Global Consulting | London | 2 |
| RONALD HAROLD JONES | International Controller | Corona, Usa | 4 |
| MICHAEL EDWARD KOHLSDORF | Chief Executive | Atlanta, Usa | 2 |
| ROGER ELWIN MALOCH | Director | Detroit, Usa | 5 |
| GERALD ROSS MORGAN JR | Coo And Partner Of Francisco P | Hillsborough, Usa | 7 |
| MICHAEL JOSEPH SIMMONS | Chief Executive Officer | Gulfport, Usa | 2 |
| CAROLYN ZELNIO | Chief Financial Officer | Georgia, Usa | 2 |
| LINER DAVID BRANT LINER | Lawyer | Florida, Usa | 41 |
| PAUL JOSEPH SONI | Finance | Florida, Usa | 41 |
| MR TOM RIALL | Company Director | Manchester, England | 170 |
| JOHN REID HUMPHREY | Finance | Bradenton, Usa | 42 |
| EMMETT O'ROURKE BERGMAN | San Francisco, Usa | 4 | |
| ROBERT CHRISTOPHER CRISCI | Finance Director | Sarasota, United States | 42 |
| JASON PHILLIP CONLEY | Finance Director | Sarasota, United States | 63 |
| JOHN STIPANCICH | Attorney | Sarasota, United States | 70 |
| BRANDON CROSS | Vp Corporate Controller Roper Technoligies Inc | Sarasota, United States | 13 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GARY PATRICK FURLONG | Engineering Manager | Birmingham, England | 9 |
| TIM READE | Director | Birmingham, United Kingdom | 38 |
| RUTLAND SECRETARIES LIMITED | Birmingham | 406 | |
| RUTLAND DIRECTORS LIMITED | Birmingham | 495 | |
| RUTLAND SECRETARIES LIMITED | Birmingham | 183 | |
| MR RICHARD ANTONY ALDERSON | Birmingham | 26 | |
| HAMMONDS SECRETARIAL SERVICES LIMITED | BIRMINGHAM | 393 | |
| MR KARL EDWARD KEVIN THOMAS CHAPMAN | Directors | Birmingham, England | 52 |
| RUTLAND DIRECTORS LIMITED | Birmingham | 92 | |
| MR NICHOLAS JOHN GREEN | Solicitor | Birmingham, United Kingdom | 1 |