Company information:
The Foundry Midco 3 Limited (No: 09596144)
Status: Active - Proposal to Strike off
Incorporated: 18-May-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 06-Feb-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JASON PHILLIP CONLEY ( DOB: Aug-1975 From: Apr-2019 )
Current Director: MARTIN DAVID FRANKS ( DOB: Apr-1974 From: Dec-2015 )
Current Director: JODY RAE MADDEN ( DOB: Apr-1978 From: Jul-2019 )
Current Director: JODY RAE MADDEN ( DOB: Apr-1978 From: Jul-2019 )
Current Director: JOHN KENNETH STIPANCICH ( DOB: Oct-1968 From: Apr-2019 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Apr-2019 )
Resigned Director: JONATHAN PHILIP BOYES ( DOB: May-1977 From: May-2015 To: May-2015 )
Resigned Director: MARK ALLAN BROWNLIE ( DOB: Jun-1974 From: May-2015 To: Dec-2015 )
Resigned Director: WILLIAM BENINGFIELD COLLIS ( DOB: Jan-1972 From: May-2015 To: Feb-2018 )
Resigned Director: ROBERT CRISCI ( DOB: Nov-1975 From: Apr-2019 To: Dec-2019 )
Resigned Director: NICHOLAS JAMES HUMPHRIES ( DOB: Dec-1967 From: May-2015 To: May-2015 )
Resigned Director: ALEXANDRA ROSE MAHON ( DOB: Oct-1973 From: Dec-2015 To: Oct-2017 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: Oct-2017 To: Jul-2019 )
Persons of Significant Control:
The Foundry Holdco Limited, 5 Golden Square, London, W1F 9HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)