THE FOUNDRY VISIONMONGERS LTD.

Company number 04642027

24 officers / 19 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 18 April 2019

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• Registration number: 2911328

CONLEY, Jason Phillip

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 18 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

HAYHURST-FRANCE, James

• Correspondence address: Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MADDEN, Jody Rae, Ms

• Correspondence address: 5 Golden Square, London, United Kingdom, W1F 9HT
• Role (Active): 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: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 18 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Secretary

BARSON, Jonathan Anthony

• Correspondence address: 2 Hopping Lane, Islington, London, United Kingdom, N1 2NU
• Role (Resigned): Secretary
• Appointed on: 20 January 2003
• Resigned on: 9 July 2009
• Nationality: British
• Occupation: Chief Operating Officer

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, England, WC2H 7LT
• Role (Resigned): Secretary
• Appointed on: 9 July 2009
• Resigned on: 31 December 2011
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2003
• Resigned on: 20 January 2003

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: 9 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BARSON, Jonathan Anthony

• Correspondence address: 2 Hopping Lane, Islington, London, United Kingdom, N1 2NU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 January 2003
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHALFEN, Michael Hilary

• Correspondence address: The Communications Building, 6th Floor, 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, Golden Square, London, England, W1F 9HT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 January 2006
• 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

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

NICOLETTI, Bruno

• Correspondence address: 56 St. Marys Grove, London, W4 3LW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 January 2003
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

PLUMER, Cliff Anthony

• Correspondence address: 19 Wellington Ave., Ross, California, Usa, 94957
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 March 2007
• Resigned on: 2 June 2009
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

ROBINSON, Simon

• Correspondence address: The Old White Hart, 119 High Street, Collingham, Newark, NG23 7NG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 January 2003
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

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: 2 June 2009
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STORK, Carl

• Correspondence address: 4451 91st Ave Ne, Yarrow Point, Wa, Usa, 98004
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 March 2007
• Resigned on: 2 June 2009
• Nationality: German
• Occupation: Executive

TEXTOR, John Charles

• Correspondence address: 153 Se Gomez Road, Hobe Sound, Florida, Usa, 33455
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 March 2007
• Resigned on: 2 June 2009
• Nationality: American
• Country of residence: United States
• Occupation: Executive

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2003
• Resigned on: 20 January 2003