SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Company summary

Company number: 02911328
Status: ACTIVE
Incorporated / age: 22 March 199432 years
Registered office: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England
Accounts due: 31 January 2028
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 08:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England
Nature of business
Other service activities n.e.c.
Previous company names
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
SSH SECRETARIAL SERVICES LIMITED
HAMMONDS SECRETARIAL SERVICES LIMITED
RUTLAND NOMINEES (NO.2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKINSON, Andrew James ACTIVE	Director	01 May 2026		United Kingdom	June 1969	Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England
BURNS, Richard RESIGNED	Secretary	28 Jun 2002	04 Dec 2006			6 Sudeley Street, Islington, London, N1 8HP
GILBEY, Bernhard David RESIGNED	Secretary	04 Dec 2006	01 May 2008			7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH
GORDON, Simon Michael RESIGNED	Secretary	22 Mar 1994	28 Jun 2002			Woodsway, 9 Eaton Park, Cobham, Surrey, KT11 2JF
WALTERS, Sarah Diane RESIGNED	Secretary	29 Mar 2000	28 Jun 2002			13 Oxford Road, Erdington, Birmingham, West Midlands, B23 6UX
AINSWORTH, Keith RESIGNED	Director	06 Nov 1997	01 Mar 2000	England	October 1956	76 Howes Lane, Finham, Coventry, Warwickshire, CV3 6PJ
ALLEN, Nicholas Pattinson RESIGNED	Director	22 Mar 1994	28 Jun 2002	England	May 1959	20 West Hill Road, London, SW18 1LN
BURNS, Richard RESIGNED	Director	28 Jun 2002	04 Dec 2006		September 1958	6 Sudeley Street, Islington, London, N1 8HP
CHOHAN, Baljit Singh RESIGNED	Director	29 Mar 2000	09 Jul 2001		June 1967	52 Dene Court Road, Solihull, West Midlands, B92 8DJ
CLIFF, Paul RESIGNED	Director	06 Mar 2001	28 Jun 2002	United Kingdom	March 1964	Green Meadows 67 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
CROSSLEY, Peter Mortimer RESIGNED	Director	10 Nov 2004	01 Jan 2017	United Kingdom	February 1957	7, Devonshire Square, London, EC2M 4YH
FLEET, Stuart Christopher RESIGNED	Director	15 Feb 2001	08 Jun 2001		July 1960	7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
GILBEY, Bernhard David RESIGNED	Director	04 Dec 2006	01 May 2008		June 1967	7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH
GORDON, Simon Michael RESIGNED	Director	22 Mar 1994	28 Jun 2002		June 1958	Woodsway, 9 Eaton Park, Cobham, Surrey, KT11 2JF
HAMILL, Robert RESIGNED	Director	06 Mar 2001	05 Dec 2001		July 1961	33 Gorst Road, London, SW11 6JB
HAXBY, Jane Louise RESIGNED	Director	01 Jan 2017	01 Jan 2020	United Kingdom	December 1969	7, Devonshire Square, London, EC2M 4YH, United Kingdom
HULL, David Julian RESIGNED	Director	06 Mar 2001	28 Jun 2002		October 1961	7 Queen Eleanors Drive, Knowle, Solihull, West Midlands, B93 9LY
JONES, Christopher William RESIGNED	Director	28 Jun 2002	10 Nov 2004	United Kingdom	February 1953	Hollin Close, 17 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BW
JONES, Jonathan James RESIGNED	Director	01 Jan 2020	30 Apr 2026	United Kingdom	October 1967	60, London Wall, London, EC2M 5TQ, United Kingdom
STIMPSON, Barry John RESIGNED	Director	01 Jun 2000	28 Jun 2002		August 1961	50 Western Road, Winchester, Hampshire, SO22 5AH

WILKINSON, Andrew James ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England

BURNS, Richard RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 04 Dec 2006
Address: 6 Sudeley Street, Islington, London, N1 8HP

GILBEY, Bernhard David RESIGNED
Role: Secretary
Appointed on: 04 Dec 2006
Resigned on: 01 May 2008
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

GORDON, Simon Michael RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 28 Jun 2002
Address: Woodsway, 9 Eaton Park, Cobham, Surrey, KT11 2JF

WALTERS, Sarah Diane RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 28 Jun 2002
Address: 13 Oxford Road, Erdington, Birmingham, West Midlands, B23 6UX

AINSWORTH, Keith RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 01 Mar 2000
Country of Residence: England
Date of birth: October 1956
Address: 76 Howes Lane, Finham, Coventry, Warwickshire, CV3 6PJ

ALLEN, Nicholas Pattinson RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: May 1959
Address: 20 West Hill Road, London, SW18 1LN

BURNS, Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 04 Dec 2006
Date of birth: September 1958
Address: 6 Sudeley Street, Islington, London, N1 8HP

CHOHAN, Baljit Singh RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 09 Jul 2001
Date of birth: June 1967
Address: 52 Dene Court Road, Solihull, West Midlands, B92 8DJ

CLIFF, Paul RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 28 Jun 2002
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Green Meadows 67 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX

CROSSLEY, Peter Mortimer RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7, Devonshire Square, London, EC2M 4YH