SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Overview

Total number of appointments 130, 120 active appointments

LONDON LUTON AIRPORT OPERATIONS LIMITED

Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 17 February 2021

Resigned on: 19 October 2021

: Source data

10027965 LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, England, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 29 July 2020

Resigned on: 22 September 2023

: Source data

YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 1 April 2020

Nationality: BRITISH

YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 1 April 2020

Nationality: BRITISH

MONFX LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JA

Role ACTIVE: Secretary

Appointed on: 13 September 2019

Nationality: BRITISH

TEA UK LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 26 April 2019

Nationality: BRITISH

THE INTERESTING DRINKS COMPANY LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 26 April 2019

Nationality: BRITISH

TWS BIDCO 1 LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 25 April 2019

Nationality: BRITISH

THE FOUNDRY TOPCO NO.2 LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 18 April 2019

Nationality: BRITISH

THE FOUNDRY TOPCO LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 18 April 2019

Nationality: BRITISH

THE FOUNDRY BIDCO NO.2 LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 18 April 2019

Nationality: BRITISH

THE FOUNDRY HOLDCO LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 18 April 2019

Nationality: BRITISH

THE FOUNDRY MIDCO 3 LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 18 April 2019

Nationality: BRITISH

THE FOUNDRY MIDCO NO 1 LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 18 April 2019

Nationality: BRITISH

THE FOUNDRY VISIONMONGERS LTD.

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 18 April 2019

Nationality: BRITISH

VISTEON FINANCE LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 14 June 2017

Nationality: BRITISH

DECANTAE MINERAL WATER LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, England, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 20 April 2017

Resigned on: 25 November 2024

: Source data

NSL LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 1 April 2017

Nationality: BRITISH

NSL INVESTMENTS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 1 April 2017

Nationality: BRITISH

NSL FINANCE LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 1 April 2017

Nationality: BRITISH

NIRVANA EQUITY LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 1 April 2017

Nationality: BRITISH

NIRVANA BOND LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 1 April 2017

Nationality: BRITISH

TASK CONSUMER SERVICES LTD

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 1 April 2017

Nationality: BRITISH

PROJECT CENTRE LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 1 April 2017

Nationality: BRITISH

TASK ENFORCEMENT LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 28 March 2017

Nationality: BRITISH

NSL SERVICES GROUP LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 23 March 2017

Nationality: BRITISH

INTELLITRANS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

ADERANT LEGAL (UK) LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

VERATHON MEDICAL (UK) LTD

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

UTILITY DATA SERVICES LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

INDICOR UK INVESTMENTS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

QSC 1208 LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

TECHNOLOG LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

ALPHA TECHNOLOGIES U.K.

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

RIL HOLDING LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

ROPER HOLDINGS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

CLINISYS GROUP LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

TECHNOLOG GROUP LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

UTILITEC LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

TRINITY INTEGRATED SYSTEMS LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, England, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 17 October 2016

Resigned on: 12 January 2024

: Source data

STRUERS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

LOGITECH LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

TECHNOLOG HOLDINGS LIMITED

Correspondence address: RUTLAND HOUSE E148 DMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

COMPRESSOR CONTROLS UK LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, England, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 17 October 2016

Resigned on: 12 January 2024

: Source data

ROPER UK, LTD

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

AMOT UK HOLDINGS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

CLINISYS EUROPE LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

USON LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

PB TOPCO LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

PB MIDCO LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

PB HOLDCO LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

PB BIDCO LIMITED

Correspondence address: RUTLAND HOUSE E148 DMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

UTILITEC SERVICES LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

ADVANCED SENSORS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

REST SUPER (UK) LIMITED

Correspondence address: RUTLAND HOUSE EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 20 September 2016

Nationality: BRITISH

MAGENTA BIDCO LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 29 July 2016

Nationality: BRITISH

CHASE SOLUTIONS (IRELAND) LTD

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 29 July 2016

Nationality: BRITISH

MAGENTA PIKCO LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 29 July 2016

Nationality: BRITISH

MAGENTA INTERCO LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 29 July 2016

Nationality: BRITISH

ENGAGE SERVICES (ESL) LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 29 July 2016

Nationality: BRITISH

MARSTON CORPORATE LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 29 July 2016

Nationality: BRITISH

AIRLINE SERVICES COMPONENTS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 27 April 2015

Nationality: BRITISH

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED

Correspondence address: RUTLAND HOUSE EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 27 April 2015

Nationality: BRITISH

AIRLINE SERVICES HOLDINGS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 27 April 2015

Nationality: BRITISH

AIRLINE SERVICES LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 27 April 2015

Nationality: BRITISH

AIRLINE SERVICES TECHNICS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 27 April 2015

Nationality: BRITISH

KTSI (UK) DESIGN CENTRE LIMITED

Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 16 January 2015

Resigned on: 5 April 2023

: Source data

PHILIPS COLLECTION SERVICES LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 19 June 2014

Nationality: BRITISH

COLLECTICA LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 19 June 2014

Nationality: BRITISH

SQUIRE SANDERS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM

Role ACTIVE: Secretary

Appointed on: 20 May 2014

Nationality: BRITISH

TOTAL WATER SOLUTIONS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 13 May 2014

Nationality: BRITISH

COTT VENTURES UK LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 12 May 2014

Nationality: BRITISH

COOKE BROS HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, ENGLAND, EC2M 4YH

Role ACTIVE: Secretary

Appointed on: 11 March 2014

Nationality: BRITISH

COOKE BROS.(TATTENHALL).LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 11 March 2014

Nationality: BRITISH

TIP TOP SOFT DRINKS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 11 March 2014

Nationality: BRITISH

MR FREEZE (EUROPE) LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 11 March 2014

Nationality: BRITISH

TT CALCO LIMITED

Correspondence address: RULTAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 11 March 2014

Nationality: BRITISH

PRIMO WATER HOLDINGS UK LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 11 March 2014

Nationality: BRITISH

REFRESCO VENTURES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, LONDON, ENGLAND, EC2M 4YH

Role ACTIVE: Secretary

Appointed on: 11 March 2014

Nationality: BRITISH

CALYPSO SOFT DRINKS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 11 March 2014

Nationality: BRITISH

REFRESCO DEVELOPMENTS LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, England, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 11 March 2014

Resigned on: 11 May 2022

: Source data

ASPERITY EMPLOYEE BENEFITS GROUP LTD

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 4 December 2013

Nationality: BRITISH

INTERNATIONAL BENEFITS HOLDINGS LIMITED

Correspondence address: RUTLAND HOUSE EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 4 December 2013

Nationality: BRITISH

REWARD GATEWAY (UK) LTD

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 4 December 2013

Nationality: BRITISH

SWIFT CREDIT SERVICES LIMITED

Correspondence address: RUTLAND HOUSE 8TH FLOOR, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 18 November 2013

Nationality: BRITISH

ROSSENDALES LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 8 November 2013

Nationality: BRITISH

MARSTON RESOURCES LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 8 November 2013

Nationality: BRITISH

ROSSENDALES COLLECT LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 8 November 2013

Nationality: BRITISH

MARSTON GROUP LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 8 November 2013

Nationality: BRITISH

MARSTON (HOLDINGS) LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 8 November 2013

Nationality: BRITISH

HANON SYSTEMS UK LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, England, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 23 October 2013

Resigned on: 31 January 2025

: Source data

SIGNAL (UK) LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 30 July 2012

Nationality: BRITISH

ARUN SYSTEMS LIMITED

Correspondence address: Rultand House 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 3 January 2012

Resigned on: 30 September 2024

: Source data

SQUIRREL STORAGE LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 1 August 2011

Nationality: BRITISH

DOCUMENT & DATA MANAGEMENT LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 1 August 2011

Nationality: BRITISH

OXLEY GROUP LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 16 June 2010

Resigned on: 30 September 2024

: Source data

OXLEY SYSTEMS LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 16 June 2010

Resigned on: 30 September 2024

: Source data

OXLEY AVIONICS LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 16 June 2010

Resigned on: 30 September 2024

: Source data

BECK ELECTRONICS LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 16 June 2010

Resigned on: 30 September 2024

: Source data

REDROOM TRADING COMPANY LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 13 July 2009

Resigned on: 30 September 2024

: Source data

WINSPORT MEDIA LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 22 April 2008

Nationality: BRITISH

DILAX SYSTEMS UK LIMITED

Correspondence address: Rutland House 148, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 18 December 2007

Resigned on: 30 September 2024

: Source data

VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 23 August 2007

Nationality: BRITISH

EAGLEMOSS HOLDINGS (UK) LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 1 May 2007

Nationality: BRITISH

COTT EUROPE TRADING LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 12 March 2007

Nationality: BRITISH

COTT LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 8 March 2007

Nationality: BRITISH

COTT RETAIL BRANDS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 8 March 2007

Nationality: BRITISH

REFRESCO (NELSON) LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 8 March 2007

Nationality: BRITISH

REFRESCO NELSON (HOLDINGS) LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 8 March 2007

Nationality: BRITISH

REFRESCO PRIVATE LABEL LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 8 March 2007

Nationality: BRITISH

REFRESCO DRINKS UK LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 8 March 2007

Resigned on: 1 May 2022

: Source data

HAMMOND SUDDARDS TRUSTEES LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR

Role ACTIVE: Secretary

Appointed on: 4 December 2006

Nationality: BRITISH

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 4 December 2006

Nationality: BRITISH

FARRINGDON MANAGEMENT COMPANY

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role ACTIVE: Secretary

Appointed on: 4 December 2006

Nationality: BRITISH

IMPALLOY HOLDINGS LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, West Midlands, England, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 16 June 2005

Resigned on: 12 March 2025

: Source data

BAC IMPALLOY LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, West Midlands, England, B3 2JR

Role ACTIVE: corporate-secretary

Appointed on: 16 June 2005

Resigned on: 12 March 2025

: Source data

THE TRUSTEE CORPORATION LIMITED

Correspondence address: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR

Role ACTIVE: Secretary

Appointed on: 17 February 2003

Nationality: BRITISH

DEVONSHIRE TRUSTEES LIMITED

Correspondence address: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR

Role ACTIVE: Secretary

Appointed on: 13 August 2002

Nationality: BRITISH

THE FOUNDRY BIDCO LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role: Secretary

Appointed on: 18 April 2019

Nationality: BRITISH

THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role: Secretary

Appointed on: 18 April 2019

Nationality: BRITISH

THE FOUNDRY HOLDINGS LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role: Secretary

Appointed on: 18 April 2019

Nationality: BRITISH

THE FOUNDRY MIDCO NO 2 LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role: Secretary

Appointed on: 18 April 2019

Nationality: BRITISH

ITRADENETWORK LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role: Secretary

Appointed on: 17 October 2016

Nationality: BRITISH

MARSTON MIDCO LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role: Secretary

Appointed on: 8 November 2013

Nationality: BRITISH

ROSSENDALES CORPORATE LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role: Secretary

Appointed on: 8 November 2013

Nationality: BRITISH

C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role: Secretary

Appointed on: 8 November 2013

Nationality: BRITISH

MARSTON TRUSTEE (2013) LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role: Secretary

Appointed on: 8 November 2013

Nationality: BRITISH

MARSTON TOPCO LIMITED

Correspondence address: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR

Role: Secretary

Appointed on: 8 November 2013

Nationality: BRITISH