Pb Midco Limited
Business and domestic software development · Birmingham
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRoper Nl1 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-06 · No cessation recorded
Source record 119439878People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalBC+17 others
Brandon CrossCurrent director
Appointed 2023-03-31 · 3 yrs · Vp Corporate Controller Roper Technoligi
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2016-10-17 · 9 yrs
JS+51 others
John StipancichCurrent director
Appointed 2016-10-17 · 9 yrs · Vice President, General Counsel And Secr
Show 13 historical appointments
RM
Robin Morris WestonResigned director
Resigned 2018-03-01 · 1 yr · Ceo
RC
Robert CrisciResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
JC
Jason ConleyResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
JB
John BignallResigned secretary
Resigned 2016-05-18
AD
Andrew DarbyResigned director
Resigned 2016-01-25 · Chartered Accountant
PS
Paul SoniResigned director
Resigned 2016-01-07 · 1 yr · Controller & Vp
JH
John HumphreyResigned director
Resigned 2016-01-07 · 1 yr · Cfo
DL
David LinerResigned director
Resigned 2016-01-07 · General Corporate Counsel
SH
Sophie HoasResigned director
Resigned 2015-07-15 · Company Director
BM
Barry MoloneyResigned director
Resigned 2013-07-04 · 2 yrs · Chartered Accountant
FP
Fiona PearsonResigned director
Resigned 2013-07-04 · 4 yrs · Director
ES
Edward ShuckburghResigned director
Resigned 2013-07-01 · 2 yrs · Director
WS
Wiet StokhuyzenResigned director
Resigned 2013-07-01 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active