Cross Check

QSC 1208 LIMITED

Company Number

06018008

Private limited company
Dissolved
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR England

CONLEY, Jason Phillip

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

Correspondence Address
6496 University Parkway Sarasota Florida 34240 United States
Country of Residence
United States

CRISCI, Robert Christopher

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

Correspondence Address
6901 Professional Parkway East Suite 200 Sarasota Florida 34240 United States
Country of Residence
United States

SIMPSON, Michael

Date of Birth
Role
Active
Director
Occupation
Healthcare Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom
Country of Residence
United Kingdom

STIPANCICH, John Kenneth

Date of Birth
Role
Active
Director
Occupation
Vice President, General Counsel And Secretary
Nationality
American

  1. Appointed as Director

Correspondence Address
6496 University Parkway Sarasota Florida 34240 United States
Country of Residence
United States

BIGNALL, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR England

DARBY, Andrew Hamish

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Two Bridges Guildford Street Chertsey Surrey KT16 9AU

MOLONEY, Barry William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Chantry Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

NQH (CO SEC) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

BRIDDON, Kenneth Carl

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldcroft Banbury Road Stratford-Upon-Avon Warwickshire CV37 7NF England
Country of Residence
United Kingdom

DARBY, Andrew Hamish

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Bridges Guildford Street Chertsey Surrey KT16 9AU
Country of Residence
England

HUMPHREY, John Reid

Date of Birth
Role
Resigned
Director
Occupation
Vice President And Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7207 Teal Creek Glen Bradenton Fl 34202 Usa
Country of Residence
Usa

LINER, David Brant, Liner

Date of Birth
Role
Resigned
Director
Occupation
Vice-President, General Counsel And Secretary
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6709 Firestone Place Bradenton Fl 34202 Usa
Country of Residence
Usa

MOLONEY, Barry William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Chantry Bull Lane Gerrards Cross Buckinghamshire SL9 8RH
Country of Residence
United Kingdom

MORRIS-WESTON, Robin Tarquinn

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clinisys Solution Two Bridges Chertsey Surrey KT16 9AU United Kingdom
Country of Residence
United Kingdom

PEARSON, Fiona Clair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danes Cross Pond Road Woking Surrey GU22 0JT
Country of Residence
United Kingdom

SONI, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Vice President And Controller
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13716 Red Rock Place Bradenton Fl34202 Usa
Country of Residence
Usa

WHELAN, Sean Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Burstock Road London SW15 2PW
Country of Residence
United Kingdom

WRENN, Thomas Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Bridges Guildford Street Chertsey Surrey KT16 9AU
Country of Residence
United Kingdom

NQH LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

Pb Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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

Roper Technologies Inc.

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6901 Professional Parkway East Suite 200 Sarasota Florida 34240 United States