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Companies/08591724

Pb Topco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Roper Nl1 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-03 · No cessation recorded

Source record 119062241
Show 1 ceased record
Roper Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2022-05-03

Source record 119010452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
MS
Michael SimpsonCurrent director
Appointed 2019-03-07 · 7 yrs · Healthcare Executive
+9 others
RC
Robert CrisciCurrent director
Appointed 2017-04-17 · 9 yrs · Finance Director
+7 others
JC
Jason ConleyCurrent director
Appointed 2017-04-17 · 9 yrs · Finance Director
+36 others
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2016-10-17 · 9 yrs
+153 others
JS
John StipancichCurrent director
Appointed 2016-10-17 · 9 yrs · Vice President, General Counsel And Secr
+51 others
Show 12 historical appointments
RM
Robin Morris WestonResigned director
Resigned 2018-03-01 · 1 yr · Ceo
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 · Corporate General Counsel
SH
Sophie HoasResigned director
Resigned 2015-07-15 · Company Director
BA
Benoit AdelusResigned director
Resigned 2013-12-18 · Company Director
MM
Martin MccourtResigned director
Resigned 2013-12-18 · 2 yrs · 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
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active