THE FOUNDRY TOPCO NO.2 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THE FOUNDRY TOPCO NO.2 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE FOUNDRY TOPCO NO.2 LIMITED was incorporated 8 years ago on 18/05/2015 and has the registered number: 09595899. The accounts status is FULL.

THE FOUNDRY TOPCO NO.2 LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE
BIRMINGHAM
ENGLAND
B3 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIREBIRD TOPCO LIMITED (until 02/06/2015)

Confirmation Statements

Last Statement Next Statement Due
03/07/2021 17/07/2022

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
JOHN STIPANCICH Oct 1968 American Director 2019-04-18 CURRENT
JODY RAE MADDEN Apr 1978 American Director 2019-07-01 CURRENT
MR MARTIN DAVID FRANKS Apr 1974 British Director 2015-12-03 CURRENT
JASON PHILLIP CONLEY Aug 1975 American Director 2019-04-18 CURRENT
MR CRAIG HILTON RODGERSON May 1964 British Director 2017-10-13 UNTIL 2019-07-01 RESIGNED
MRS KAREN SLATFORD Sep 1956 British Director 2015-05-20 UNTIL 2019-04-18 RESIGNED
MR. NICHOLAS JAMES HUMPHRIES Dec 1967 British Director 2015-05-18 UNTIL 2019-04-18 RESIGNED
DR WILLIAM BENINGFIELD COLLIS Jan 1972 British Director 2015-05-20 UNTIL 2018-02-28 RESIGNED
MR MARK ALLAN BROWNLIE Jun 1974 British Director 2015-05-20 UNTIL 2015-12-03 RESIGNED
MR ROBERT CRISCI Nov 1975 American Director 2019-04-18 UNTIL 2019-12-31 RESIGNED
MR JONATHAN PHILIP BOYES May 1977 British Director 2015-05-18 UNTIL 2019-04-18 RESIGNED
DR ALEXANDRA ROSE MAHON Oct 1973 British Director 2015-12-03 UNTIL 2019-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roper Uk, Ltd 2019-04-18 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hg Pooled Management Limited (Acting In Its Capacity As Manager Of The Hgcapital Funds) 2016-04-06 - 2019-04-18 London   Significant influence or control

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