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 - BIRMINGHAM

This company is listed in the following categories:
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

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