THE FOUNDRY MIDCO NO 2 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
THE FOUNDRY MIDCO NO 2 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE FOUNDRY MIDCO NO 2 LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498722. The accounts status is FULL.
THE FOUNDRY MIDCO NO 2 LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498722. The accounts status is FULL.
THE FOUNDRY MIDCO NO 2 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 RUTLAND HOUSE
BIRMINGHAM
ENGLAND
B3 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2020 | 23/02/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-18 | CURRENT | ||
| JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2019-04-18 | CURRENT |
| 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 |
| RUTH BRACKEN | Sep 1951 | British | Director | 2011-01-19 UNTIL 2011-02-24 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-01-19 UNTIL 2011-02-24 | RESIGNED | ||
| HUGH LIONEL WAKEFIELD FOX | Secretary | 2011-02-24 UNTIL 2011-12-31 | RESIGNED | ||
| MARK BROWNLIE | British | Secretary | 2012-01-04 UNTIL 2015-12-03 | RESIGNED | |
| DR WILLIAM BENINGFIELD COLLIS | Jan 1972 | British | Director | 2011-03-14 UNTIL 2018-02-28 | RESIGNED |
| WILLIAM OLIVER CLAYTON SMALES | Dec 1975 | British | Director | 2011-02-24 UNTIL 2011-03-14 | RESIGNED |
| MICHAEL JURGEN WAND | Apr 1966 | German | Director | 2011-02-24 UNTIL 2011-03-14 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Director | 2011-01-19 UNTIL 2011-02-24 | RESIGNED | ||
| MR ROBERT CRISCI | Nov 1975 | American | Director | 2019-04-18 UNTIL 2019-12-31 | RESIGNED |
| DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2015-12-03 UNTIL 2017-10-26 | RESIGNED |
| MISS CHARLOTTE LUCY ELIZABETH LAWRENCE | Jul 1984 | British | Director | 2011-03-09 UNTIL 2011-03-14 | 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 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-01-19 UNTIL 2011-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Foundry Midco No 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |