TRUPHONE LIMITED

Company number 04187081

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32 officers / 25 resignations

PALMER, Elizabeth

Correspondence address
25 Canada Square, Canary Wharf, London, E14 5LQ
Role Active
Secretary
Appointed on
12 September 2019

DE CORT, Andre Pieter Albert

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Active
Director
Date of birth
December 1962
Appointed on
28 February 2013
Nationality
Belgian
Country of residence
England
Occupation
Solicitor

FLETCHER, Jeremy Peter Anthony

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Active
Director
Date of birth
April 1954
Appointed on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

HOLMBERG, Malin Elizabeth

Correspondence address
25 Canada Square, Canary Wharf, London, E14 5LQ
Role Active
Director
Date of birth
November 1971
Appointed on
23 March 2018
Nationality
Swedish
Country of residence
England
Occupation
Partner - Target Global

ROBINSON, George Edward Silvanus

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Active
Director
Date of birth
November 1956
Appointed on
2 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

STEFFENS, Ralph

Correspondence address
25 Canada Square, Canary Wharf, London, E14 5LQ
Role Active
Director
Date of birth
June 1967
Appointed on
11 January 2016
Nationality
German
Country of residence
England
Occupation
Ceo

VALLER, Yaron

Correspondence address
25 Canada Square, Canary Wharf, London, E14 5LQ
Role Active
Director
Date of birth
September 1970
Appointed on
1 September 2017
Nationality
Israeli
Country of residence
Germany
Occupation
Venture Capitalist

JONES, Ian Charles

Correspondence address
25 Canada Square, Canary Wharf, London, E14 5LQ
Role Resigned
Secretary
Appointed on
9 December 2016
Resigned on
12 September 2019

MAPPLEDORAM, Gregory

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Secretary
Appointed on
3 January 2012
Resigned on
9 December 2016

TAGG, Victoria Sachiko Maria

Correspondence address
Hurst Farm, Dairy Lane, Crockham Hill, Edenbridge, Kent, TN8 6RA
Role Resigned
Secretary
Appointed on
23 May 2002
Resigned on
16 January 2006

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
31 December 2011

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
26 March 2001
Resigned on
1 March 2003

BURKEY, Nathan Anthony

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
10 March 2011
Resigned on
21 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

CAMPBELL, Alistair James

Correspondence address
Eden Park, Den Cross, Edenbridge, TN8 5PW
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 January 2006
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWSON, John Hugh

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 November 2011
Resigned on
11 November 2014
Nationality
British
Country of residence
England
Occupation
Businesssman

FALLON, Ivan Gregory

Correspondence address
4 Royal Mint Court, London, United Kingdom, EC3N 4HJ
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 December 2006
Resigned on
18 November 2011
Nationality
Irish
Country of residence
Uk
Occupation
Company Director

FARMER, Mark

Correspondence address
4 Royal Mint Court, London, United Kingdom, EC3N 4HJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 February 2006
Resigned on
4 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

GORMAN, Christopher Simon

Correspondence address
4 Royal Mint Court, London, United Kingdom, EC3N 4HJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 August 2008
Resigned on
14 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAHONEY, James Anthony Brian

Correspondence address
25 Canada Square, Canary Wharf, London, E14 5LQ
Role Resigned
Director
Date of birth
February 1977
Appointed on
28 October 2016
Resigned on
6 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

MCMONIGALL, John Phillips

Correspondence address
4 Royal Mint Court, London, United Kingdom, EC3N 4HJ
Role Resigned
Director
Date of birth
July 1943
Appointed on
16 January 2006
Resigned on
7 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORLAND, Nicholas Charles

Correspondence address
Chipley Park House, Langford Budville, Wellington, Somerset, TA21 0QU
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 July 2009
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PLATTFAUT, Eberhard Walter

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 October 2008
Resigned on
19 January 2018
Nationality
German
Country of residence
Germany
Occupation
Entrepreneur

ROBERTSON, Stephen James

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
2 November 2011
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

SIGMUND, Joerg

Correspondence address
4 Royal Mint Court, London, United Kingdom, EC3N 4HJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 December 2006
Resigned on
3 November 2011
Nationality
German
Occupation
Ceo

STRAUB, Alexander

Correspondence address
4 Royal Mint Court, London, United Kingdom, EC3N 4HJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
13 January 2006
Resigned on
14 March 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Director

TAGG, James Peter

Correspondence address
25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 May 2002
Resigned on
28 October 2016
Nationality
British
Country of residence
England
Occupation
Cto Software Cellular Network

TATYANIN, Pavel

Correspondence address
25 Canada Square, Canary Wharf, London, E14 5LQ
Role Resigned
Director
Date of birth
February 1974
Appointed on
12 July 2017
Resigned on
23 March 2018
Nationality
Russian
Country of residence
England
Occupation
Senior Partner

UEBERLA, Joerg

Correspondence address
Ulrichstr. 40, Icking, Bavaria 82057, Germany
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 December 2006
Resigned on
23 October 2008
Nationality
German
Occupation
General Partner

VAN BREDA, Adrianus Gerrit Jan Coenraad

Correspondence address
4 Royal Mint Court, London, United Kingdom, EC3N 4HJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 September 2009
Resigned on
19 August 2011
Nationality
Dutch
Country of residence
Uk
Occupation
Accountant

WILSON, Geraldine Mary

Correspondence address
4 Royal Mint Court, London, United Kingdom, EC3N 4HJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 October 2008
Resigned on
19 August 2011
Nationality
Irish
Country of residence
England
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
26 March 2001
Resigned on
1 March 2003

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
26 March 2001
Resigned on
1 March 2002