THE FOUNDRY BIDCO LIMITED

Company number 07496136

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

UK Limited Company What's this?

• 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: 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
• 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

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: The Communications Building, 6th Floor, 48 Leicester Square, London, WC2H 7LT
• Role (Resigned): Secretary
• Appointed on: 24 February 2011
• Resigned on: 9 January 2012
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 18 January 2011
• Resigned on: 24 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 January 2011
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

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
• Country of residence: England
• Occupation: None

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

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
• Country of residence: United Kingdom
• Occupation: Finance

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
• Country of residence: England
• Occupation: Chief Executive Officer

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: Squire Patton Boggs Secretarial Services Limited, Rutland House, 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
• Country of residence: England
• Occupation: None

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
• Country of residence: Uk
• Occupation: Private Equity Associate Director

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
• Country of residence: Uk
• Occupation: Private Equity Managing Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 18 January 2011
• Resigned on: 24 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 18 January 2011
• Resigned on: 24 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094