SUNQUEST EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06730825. The registration start date is October 22, 2008. The current status is Active.
Company Number | 06730825 |
Company Name | SUNQUEST EUROPE LIMITED |
Registered Address |
c/o SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) Rutland House 148 Edmund Street Birmingham B3 2JR England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-10-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-19 |
Returns Last Update | 2015-10-22 |
Confirmation Statement Due Date | 2021-11-03 |
Confirmation Statement Last Update | 2020-10-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
RUTLAND HOUSE 148 EDMUND STREET |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ADERANT LEGAL (UK) LIMITED | Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
TECHNICAL PROFILES LIMITED | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B15 3LX, United Kingdom |
HORIZON MICROMOBILITY LTD | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England |
BEAUFORD COMMERCIAL LTD | Rutland House, 148 Edmund St, Birmingham, West Midlands, B3 2FD, England |
GOLDWATER HOLDING LTD | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England |
BDM GROUP HOLDINGS LTD | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD |
MISO DATA LIMITED | Rutland House, 148 Edmund Street, Birmingham, B3 2FD, England |
HAWKSRIDGE PROPERTIES LIMITED | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom |
KRAFTHAUS DEVELOPMENTS LIMITED | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom |
KRAFTHAUS PROPERTIES LIMITED | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary (Active) | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | / 17 October 2016 |
/ |
|
HUMPHREY, John Reid | Director (Active) | 7207 Teal Creek Glen, Bradenton, Florida, Usa, 34202 | September 1965 / 22 August 2012 |
American / Usa |
Vice President And Cfo |
SONI, Paul Joseph | Director (Active) | 13716 Red Rock Place, Bradenton, Florida, Usa | October 1958 / 22 August 2012 |
Usa / Usa |
Vice President And Controller |
STIPANCICH, John | Director (Active) | Roper Technologies, 6901 Professional Parkway East, Suite 200, Sarasota, Florida, Usa, 34240 | October 1968 / 17 October 2016 |
American / Usa |
Vice President, General Counsel And Secretary |
BIGNALL, John | Secretary (Resigned) | Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, England, HP14 4QR | / 22 August 2012 |
/ |
|
ATKIN, Richard William James | Director (Resigned) | 250 South Williams Boulevard, Tucson, Arizona, 85711, Usa | March 1953 / 22 October 2008 |
British / Usa |
President And Ceo |
FOSNAUGH, Michael | Director (Resigned) | 2 Prudential Plaza, 180 North Stetson Avenue, Suite 4000, Chicago, Illinois, Usa, 60601 | December 1978 / 23 March 2011 |
American / Usa |
Business Executive |
LINER, David Brant, Liner | Director (Resigned) | 6709 Firestone Place, Bradenton, Florida, Usa, 34202 | September 1955 / 22 August 2012 |
Usa / Usa |
Vp General Counsel & Secretary |
ROGERS, Robert B | Director (Resigned) | 300 West 6th Street Suite 1950, Austin, Texas, 78701, Usa, FOREIGN | August 1974 / 22 October 2008 |
American / Usa |
Investor |
SMITH, Robert | Director (Resigned) | 300 West 6th Street Suite 1950, Austin, Texas, 78701, Usa | December 1962 / 3 November 2008 |
American / Usa |
Managing Principal |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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