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CP FUNDING 1 PLC

Company number 10364415

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Officers: 12 officers / 9 resignations

TRUVA CORPORATE ADMINISTRATION LIMITED

Correspondence address
30 Bedford Street, Third Floor, London, England, WC2E 9ED
Role Active
Secretary
Appointed on
3 June 2020

UK Limited Company What's this?

Registration number
12642399

DAVIES, David Raymond

Correspondence address
45 Pall Mall, London, England, SW1Y 5JG
Role Active
Director
Date of birth
February 1951
Appointed on
22 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

HAINES, Kevin Richard

Correspondence address
45 Pall Mall, London, England, SW1Y 5JG
Role Active
Director
Date of birth
September 1959
Appointed on
26 February 2018
Nationality
British
Country of residence
Wales
Occupation
Businessman

S.C.R. SECRETARIES LIMITED

Correspondence address
1 Bedford Row, London, United Kingdom, WC1R 4BZ
Role Resigned
Secretary
Appointed on
7 September 2016
Resigned on
1 September 2019

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE
Registration number
01173070

TRUVA CORPORATE ADMINISTRATION LIMITED

Correspondence address
60 St. Martin's Lane, London, England, WC2N 4JS
Role Resigned
Secretary
Appointed on
1 September 2019
Resigned on
3 June 2020

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ENGLAND
Registration number
08614328

BENJAMIN, Justin

Correspondence address
1 Bedford Row, London, United Kingdom, WC1R 4BZ
Role Resigned
Director
Date of birth
May 1974
Appointed on
7 September 2016
Resigned on
14 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, David Raymond

Correspondence address
45 Pall Mall, London, England, SW1Y 5JG
Role Resigned
Director
Date of birth
February 1951
Appointed on
14 February 2018
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

DAVIES, David Raymond

Correspondence address
1 Bedford Row, London, United Kingdom, WC1R 4BZ
Role Resigned
Director
Date of birth
February 1951
Appointed on
7 September 2016
Resigned on
23 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
British

EVANS, Alistair Rhys

Correspondence address
1 Bedford Row, London, United Kingdom, WC1R 4BZ
Role Resigned
Director
Date of birth
July 1979
Appointed on
7 September 2016
Resigned on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

JOHNSON, Roger Daniel Lunn

Correspondence address
45 Pall Mall, London, England, SW1Y 5JG
Role Resigned
Director
Date of birth
June 1948
Appointed on
14 February 2018
Resigned on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Businessman

TRUVA DIRECTORS 1 LIMITED

Correspondence address
Third Floor, 30 Bedford Street, London, England, WC2E 9ED
Role Resigned
Director
Appointed on
1 February 2024
Resigned on
18 October 2024

UK Limited Company What's this?

Registration number
15452980

TRUVA DIRECTORS 2 LIMITED

Correspondence address
Third Floor, 30 Bedford Street, London, England, WC2E 9ED
Role Resigned
Director
Appointed on
1 February 2024
Resigned on
18 October 2024

UK Limited Company What's this?

Registration number
15449643