THE FOUNDRY MIDCO NO 2 LIMITED

Follow this company
6 officers / 12 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role
Secretary
Appointed on
18 April 2019
Nationality
BRITISH

CONLEY, JASON PHILLIP

Correspondence address
6901 PROFESSIONAL PARKWAY EAST, SUITE 200, SARASOTA, FLORIDA, UNITED STATES, 34240
Role
Director
Date of birth
August 1975
Appointed on
18 April 2019
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

CRISCI, ROBERT

Correspondence address
6901 PROFESSIONAL PARKWAY EAST, SUITE 200, SARASOTA, FLORIDA, UNITED STATES, 34240
Role
Director
Date of birth
November 1975
Appointed on
18 April 2019
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

STIPANCICH, JOHN KENNETH

Correspondence address
6901 PROFESSIONAL PARKWAY EAST, SUITE 200, SARASOTA, FLORIDA, UNITED STATES, 34240
Role
Director
Date of birth
October 1968
Appointed on
18 April 2019
Nationality
AMERICAN
Occupation
GENERAL COUNSEL AND SECRETARY

RODGERSON, Craig Hilton

Correspondence address
5 Golden Square, London, United Kingdom, W1F 9HT
Role
director
Date of birth
May 1964
Appointed on
13 October 2017
Resigned on
1 July 2019
Nationality
British
Occupation
Director
 
Source data

FRANKS, Martin David

Correspondence address
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR
Role
director
Date of birth
April 1974
Appointed on
3 December 2015
Nationality
British
Occupation
Chief Financial Officer
 
Source data

MAHON, Alexandra Rose, Dr

Correspondence address
5 Golden Square, Golden Square, London, W1F 9HT
Role RESIGNED
director
Date of birth
October 1973
Appointed on
3 December 2015
Resigned on
26 October 2017
Nationality
British
Occupation
Chief Executive Officer
 
Source data

BROWNLIE, MARK

Correspondence address
20 QUEENS TERRACE, AYR, AYRSHIRE, UNITED KINGDOM, KA7 1DX
Role RESIGNED
Secretary
Appointed on
4 January 2012
Resigned on
3 December 2015
Nationality
BRITISH

COLLIS, William Beningfield

Correspondence address
5 Golden Square, Golden Square, London, W1F 9HT
Role RESIGNED
director
Date of birth
January 1972
Appointed on
14 March 2011
Resigned on
28 February 2018
Nationality
British
Occupation
None
 
Source data

SLATFORD, KAREN

Correspondence address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED R, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, UNITED KINGDOM, B3 2JR
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
14 March 2011
Resigned on
18 April 2019
Nationality
BRITISH
Occupation
NONE

LAWRENCE, CHARLOTTE LUCY ELIZABETH

Correspondence address
THE COMMUNICATIONS BUILDING 6TH FLOOR, 48 LEICESTER SQUARE, LONDON, WC2H 7LT
Role RESIGNED
Director
Date of birth
July 1984
Appointed on
9 March 2011
Resigned on
14 March 2011
Nationality
BRITISH
Occupation
FINANCE

FOX, HUGH LIONEL WAKEFIELD

Correspondence address
THE COMMUNICATIONS BUILDING 6TH FLOOR, 48 LEICESTER SQUARE, LONDON, WC2H 7LT
Role RESIGNED
Secretary
Appointed on
24 February 2011
Resigned on
31 December 2011
Nationality
BRITISH

WAND, MICHAEL JURGEN

Correspondence address
THE COMMUNICATIONS BUILDING 6TH FLOOR, 48 LEICESTER SQUARE, LONDON, WC2H 7LT
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
24 February 2011
Resigned on
14 March 2011
Nationality
GERMAN
Occupation
PRIVATE EQUITY MANAGING DIRECTOR

SMALES, WILLIAM OLIVER CLAYTON

Correspondence address
THE COMMUNICATIONS BUILDING 6TH FLOOR, 48 LEICESTER SQUARE, LONDON, WC2H 7LT
Role RESIGNED
Director
Date of birth
December 1975
Appointed on
24 February 2011
Resigned on
14 March 2011
Nationality
BRITISH
Occupation
PRIVATE EQUITY ASSOCIATE DIRECTOR

TRAVERS SMITH LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Director
Appointed on
19 January 2011
Resigned on
24 February 2011
Nationality
NATIONALITY UNKNOWN

BRACKEN, RUTH

Correspondence address
19 WEALD CLOSE, BRENTWOOD, ESSEX, UNITED KINGDOM, CM14 4QU
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
19 January 2011
Resigned on
24 February 2011
Nationality
BRITISH
Occupation
ADMINISTRATOR

Average house price in the postcode CM14 4QU £767,000

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Director
Appointed on
19 January 2011
Resigned on
24 February 2011
Nationality
NATIONALITY UNKNOWN

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Secretary
Appointed on
19 January 2011
Resigned on
24 February 2011
Nationality
NATIONALITY UNKNOWN
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company