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THE FOUNDRY TOPCO NO.2 LIMITED

Company number 09595899

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Officers: 13 officers / 9 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

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
18 April 2019
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

FRANKS, Martin David

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
April 1974
Appointed on
3 December 2015
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HUMPHRIES, Nicholas James

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
18 April 2019
Nationality
British
Country of residence
England
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
18 April 2019
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
5 Golden Square, London, England, W1F 9HT
Role Resigned
Director
Date of birth
September 1956
Appointed on
20 May 2015
Resigned on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Director