THE FOUNDRY HOLDINGS LIMITED

Company number 06711930

17 officers / 12 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, United Kingdom, B3 2JR
• Role: Director
• Date of birth: April 1974
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• 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: 5 Golden Square, London, England, W1F 9HT
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 3 December 2015
• Nationality: British

FISHER, Paul

• Correspondence address: 65 Devonshire Road, London, W4 2HU
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 18 June 2009
• Nationality: British

FOX, Hugh Lionel Wakefield

• Correspondence address: The Communications Building, 6th Floor, 48, Leicester Square, London, WC2H 7LT
• Role (Resigned): Secretary
• Appointed on: 18 June 2009
• Resigned on: 1 January 2012
• 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: 18 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CHALFEN, Michael Hilary

• Correspondence address: The Communications Building, 6th Floor, 48, Leicester Square, London, WC2H 7LT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2008
• 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

FOGEL, Rafael Aaron

• Correspondence address: 62 Regents Park, Westport, Connecticut Ct 06880, Usa
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 June 2009
• Resigned on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Finance

FULLER, Wesley James

• Correspondence address: 142 Henry Street, New York, New York, 10002, Usa
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 2 June 2009
• Resigned on: 14 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

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

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