THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED

Company number 06139077

19 officers / 14 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

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• Registration number: 2911328

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
• Country of residence: United States
• Occupation: Finance Director

FRANKS, Martin David

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Director
• Date of birth: April 1974
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MADDEN, Jody Rae, Ms

• Correspondence address: 5 Golden Square, London, United Kingdom, W1F 9HT
• Role: Director
• Date of birth: April 1978
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive 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
• Country of residence: United States
• Occupation: General Counsel And Secretary

ASSI, Gupinder

• Correspondence address: 38 Sharsted Street, London, SE17 3TN
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 1 August 2008
• Nationality: British

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

FOX, Hugh Lionel Wakefield

• Correspondence address: 6th Floor The Communications Building, 48 Leicester Square, London, England, WC2H 7LT
• Role (Resigned): Secretary
• Appointed on: 2 June 2009
• Resigned on: 4 January 2012
• Nationality: British

GABRIEL, Joseph Michael

• Correspondence address: 7017 Kentwood Ave, Los Angeles, California 90045, Usa
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 2 June 2009
• Nationality: British

TEAFORD, Jonathan

• Correspondence address: 2365 Prosperity Bay Ct, Palm Beach Gardens, Florida 33410, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 21 January 2009
• Nationality: British

BAINES, Peter

• Correspondence address: 11 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 June 2009
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CHALFEN, Michael Hilary

• Correspondence address: 6th Floor The Communications Building, 48 Leicester Square, London, England, WC2H 7LT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 June 2009
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

COLLIS, William Beningfield

• Correspondence address: 5 Golden Square, London, England, W1F 9HT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 June 2009
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CRISCI, Robert

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 April 2019
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

MAHON, Alexandra Rose, Dr

• Correspondence address: 5 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
• Country of residence: England
• Occupation: Chief Executive Officer

PLUMER, Cliff Anthony

• Correspondence address: 19 Wellington Ave., Ross, California, Usa, 94957
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2009
• Resigned on: 2 June 2009
• Nationality: Us Citizen
• Occupation: None

RODGERSON, Craig Hilton

• Correspondence address: 5 Golden Square, London, United Kingdom, W1F 9HT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 October 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATFORD, Karen

• Correspondence address: 5 Golden Square, London, England, W1F 9HT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 March 2011
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEXTOR, John

• Correspondence address: 150 Us Highway One, Suite 500, Jupiter, Florida, 33447, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 March 2007
• Resigned on: 2 June 2009
• Nationality: American
• Occupation: Media And Technology Officer