THE FOUNDRY BIDCO NO.2 LIMITED

Company number 09596319

12 officers / 7 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: Squire Patton Boggs Secretarial Services Limited, 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 Executive 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

BOYES, Jonathan Philip

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 May 2015
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNLIE, Mark Allan

• Correspondence address: 5 Golden Square, London, England, W1F 9HT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 20 May 2015
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

COLLIS, William Beningfield

• Correspondence address: 5 Golden Square, London, England, W1F 9HT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 May 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

HUMPHRIES, Nicholas James, Mr.

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 May 2015
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHON, Alexandra Rose, Dr

• Correspondence address: 5 Golden Square, London, England, 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