TRUPHONE LIMITED

Company number 04187081

35 officers / 31 resignations

FLETCHER, Jeremy Peter Anthony

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

ODENHOVEN, Hendrikus

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 12 August 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Acting Ceo

ROBINSON, George Edward Silvanus

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SOFFER, Dan

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 December 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

CHAPMAN, Rachel Lorraine

• Correspondence address: C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 15 September 2020
• Resigned on: 24 November 2022

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

PALMER, Elizabeth

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 12 September 2019
• Resigned on: 28 August 2020

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
• Nationality: British
• Occupation: Manufacturer

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

DE CORT, Andre Pieter Albert

• Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 February 2013
• Resigned on: 14 March 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Solicitor

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: English
• Country of residence: Scotland
• Occupation: Director

HOLMBERG, Malin Elizabeth

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 March 2018
• Resigned on: 12 June 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Partner - Target Global

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: England
• 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: England
• 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: England
• 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

STEFFENS, Ralph

• Correspondence address: C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 January 2016
• Resigned on: 12 August 2022
• Nationality: German
• Country of residence: England
• 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: United Kingdom
• 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

VALLER, Yaron

• Correspondence address: C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2017
• Resigned on: 22 December 2022
• Nationality: Israeli
• Country of residence: Germany
• Occupation: Venture Capitalist

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