THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06139077. The accounts status is FULL.
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06139077. The accounts status is FULL.
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2021 | 20/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2015-12-03 | CURRENT |
JODY RAE MADDEN | Apr 1978 | American | Director | 2019-07-01 | CURRENT |
JOHN STIPANCICH | Oct 1968 | American | Director | 2019-04-18 | CURRENT |
JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2019-04-18 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-18 | CURRENT | ||
JONATHAN TEAFORD | Secretary | 2008-08-01 UNTIL 2009-01-21 | RESIGNED | ||
GUPINDER ASSI | Secretary | 2007-03-05 UNTIL 2008-08-01 | RESIGNED | ||
MARK BROWNLIE | British | Secretary | 2012-01-04 UNTIL 2015-12-03 | RESIGNED | |
MR HUGH LIONEL WAKEFIELD FOX | Jul 1961 | British | Secretary | 2009-06-02 UNTIL 2012-01-04 | RESIGNED |
DR WILLIAM BENINGFIELD COLLIS | Jan 1972 | British | Director | 2009-06-02 UNTIL 2018-02-28 | RESIGNED |
MR JOSEPH MICHAEL GABRIEL | Secretary | 2009-01-21 UNTIL 2009-06-02 | RESIGNED | ||
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2017-10-13 UNTIL 2019-07-01 | RESIGNED |
MRS KAREN SLATFORD | Sep 1956 | British | Director | 2011-03-14 UNTIL 2019-04-18 | RESIGNED |
CLIFF ANTHONY PLUMER | Aug 1962 | Us Citizen | Director | 2009-06-01 UNTIL 2009-06-02 | RESIGNED |
DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2015-12-03 UNTIL 2017-10-26 | RESIGNED |
MR ROBERT CRISCI | Nov 1975 | American | Director | 2019-04-18 UNTIL 2019-12-31 | RESIGNED |
JOHN TEXTOR | Sep 1963 | American | Director | 2007-03-05 UNTIL 2009-06-02 | RESIGNED |
MR MICHAEL HILARY CHALFEN | Jun 1971 | British | Director | 2009-06-02 UNTIL 2011-03-14 | RESIGNED |
MR PETER ANTHONY BAINES | Sep 1962 | British | Director | 2009-06-02 UNTIL 2009-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Foundry Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |