SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Total number of appointments 49, no active appointments


LONDON LUTON AIRPORT GROUP LIMITED

Correspondence address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role RESIGNED
corporate-secretary
Appointed on
17 February 2021
Resigned on
17 November 2021

TELEDYNE SCIENTIFIC IMAGING LIMITED

Correspondence address
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HO, 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 January 2019
Resigned on
11 February 2019
Nationality
BRITISH

TUXEDO MONEY SOLUTIONS LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
4 December 2018
Resigned on
20 November 2019
Nationality
BRITISH

OMNIO EMI LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
4 December 2018
Resigned on
20 November 2019
Nationality
BRITISH

CHANGE ACCOUNT LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
4 December 2018
Resigned on
20 November 2019
Nationality
BRITISH

TMS BOND BIDCO LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
4 December 2018
Resigned on
20 November 2019
Nationality
BRITISH

PAYMENT CLOUD HOLDINGS LTD

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
4 December 2018
Resigned on
20 November 2019
Nationality
BRITISH

PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
4 December 2018
Resigned on
20 November 2019
Nationality
BRITISH

TUXEDO MONEYPLUS LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
4 December 2018
Resigned on
20 November 2019
Nationality
BRITISH

PCT LONDON LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
5 July 2018
Resigned on
20 November 2019
Nationality
BRITISH

NUNHEMS UK LTD

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
15 June 2018
Resigned on
24 April 2019
Nationality
BRITISH

KNOLL INTERNATIONAL LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
13 December 2017
Resigned on
1 October 2018
Nationality
BRITISH

BFINANCE US LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
1 July 2016
Resigned on
7 November 2018
Nationality
BRITISH

BFINANCE UK LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
1 July 2016
Resigned on
7 November 2018
Nationality
BRITISH

BFINANCE GROUP HOLDINGS LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
1 July 2016
Resigned on
7 November 2018
Nationality
BRITISH

BFINANCE INTERNATIONAL LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
1 July 2016
Resigned on
7 November 2018
Nationality
BRITISH

CLARIANCE LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
1 July 2016
Resigned on
7 November 2018
Nationality
BRITISH

BFINANCE ACQUISITION LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
1 July 2016
Resigned on
7 November 2018
Nationality
BRITISH

BFINANCE HOLDINGS LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
1 July 2016
Resigned on
7 November 2018
Nationality
BRITISH

DES DECENTRALIZED ENERGY SUPPLY PLC

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
31 July 2015
Resigned on
21 July 2016
Nationality
BRITISH

AL SHIRA'AA FARMS LIMITED

Correspondence address
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HO, 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
15 September 2014
Resigned on
21 March 2017
Nationality
BRITISH

PEST STOP SYSTEMS LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
22 November 2012
Resigned on
5 March 2020
Nationality
BRITISH

TMGH LIMITED

Correspondence address
SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
20 November 2012
Resigned on
10 January 2020
Nationality
BRITISH

SCHNEIDER FOREIGN EXCHANGE LIMITED

Correspondence address
148 EDMUND STREET, RUTLAND HOUSE, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
2 July 2012
Resigned on
22 July 2020
Nationality
BRITISH

MONEX INTERNATIONAL MARKETS LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
6 June 2012
Resigned on
22 July 2020
Nationality
BRITISH

SX ENVIRONMENTAL SUPPLIES LTD

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Role RESIGNED
Secretary
Appointed on
10 February 2012
Resigned on
5 March 2020
Nationality
BRITISH

LOW & BONAR UK LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
3 January 2012
Resigned on
19 June 2018
Nationality
BRITISH

RESTORE DIGITAL LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
1 August 2011
Resigned on
7 October 2014
Nationality
BRITISH

FORWARD THINKING DEVELOPMENTS LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
16 January 2010
Resigned on
21 March 2017
Nationality
BRITISH

PELSIS HOLDING (UK) LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
14 September 2009
Resigned on
5 March 2020
Nationality
BRITISH

BONAR ROTAFORM LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018
Nationality
BRITISH

LOBO NOMINEES LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018
Nationality
BRITISH

LCM CONSTRUCTION PRODUCTS LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018
Nationality
BRITISH

BONAR SILVER LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018
Nationality
BRITISH

BONAR INTERNATIONAL HOLDINGS LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018
Nationality
BRITISH

LOBEX LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018
Nationality
BRITISH

ROTAFORM PLASTICS LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018
Nationality
BRITISH

BRYANSTON 55 LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018
Nationality
BRITISH

WADDINGTON CARTONS LTD

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018
Nationality
BRITISH

PLATINUM PRESTIGE LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018
Nationality
BRITISH

ADFIL LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018
Nationality
BRITISH

SCXCT LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
7 August 2008
Resigned on
10 November 2016
Nationality
BRITISH

MILLENNIUM POINT TRUST

Correspondence address
RUTLAND HOUSE EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
31 July 2008
Resigned on
19 February 2018
Nationality
BRITISH

MILLENNIUM POINT PROPERTY LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
31 July 2008
Resigned on
19 February 2018
Nationality
BRITISH

QUICKFLANGE UK LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
9 January 2008
Resigned on
28 November 2014
Nationality
BRITISH

VIRTUAL MARKETING SERVICES (UK) LTD

Correspondence address
RUTLAND HOSUE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
17 August 2006
Resigned on
18 August 2020
Nationality
BRITISH

PARROT UK LTD

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2JR
Role RESIGNED
Secretary
Appointed on
20 June 2005
Resigned on
15 March 2017
Nationality
BRITISH

ASENDIA UK LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
8 March 2004
Resigned on
5 March 2020
Nationality
BRITISH

PELSIS LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2JR
Role RESIGNED
Secretary
Appointed on
24 March 2003
Resigned on
5 March 2020
Nationality
BRITISH