Company information:
Truphone Limited (No: 04187081)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration
Incorporated: 26-Mar-2001
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 23-Mar-2023
Industry Class: 61200 - Wireless telecommunications activities
Any Errored appointment: NICHOLAS CHARLES ,ORLAND ( DOB: Feb-1967 From: Jul-2009 )
Current Director: JEREMY PETER ANTHONY FLETCHER ( DOB: Apr-1954 From: Mar-2011 )
Current Director: MALIN ELIZABETH HOLMBERG ( DOB: Nov-1971 From: Mar-2018 )
Current Director: HENDRIKUS ODENHOVEN ( DOB: Mar-1962 From: Aug-2022 )
Current Director: GEORGE EDWARD SILVANUS ROBINSON ( DOB: Nov-1956 From: Apr-2008 )
Current Director: DAN SOFFER ( DOB: Oct-1974 From: Dec-2021 )
Current Secretary: ELIZABETH PALMER ( From: Sep-2019 )
Resigned Director: NATHAN ANTHONY BURKEY ( DOB: Mar-1974 From: Mar-2011 To: Sep-2016 )
Resigned Director: ALISTAIR JAMES CAMPBELL ( DOB: May-1956 From: Jan-2006 To: Dec-2008 )
Resigned Director: JOHN HUGH DAWSON ( DOB: Aug-1957 From: Nov-2011 To: Nov-2014 )
Resigned Director: ANDRE PIETER ALBERT DE CORT ( DOB: Dec-1962 From: Feb-2013 To: Mar-2022 )
Resigned Director: IVAN GREGORY FALLON ( DOB: Jun-1944 From: Dec-2006 To: Nov-2011 )
Resigned Director: MARK FARMER ( DOB: Jul-1961 From: Feb-2006 To: Nov-2011 )
Resigned Director: CHRISTOPHER SIMON GORMAN ( DOB: Dec-1966 From: Aug-2008 To: Dec-2011 )
Resigned Director: HUNTSMOOR LIMITED ( From: Mar-2001 To: Mar-2003 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Mar-2001 To: Mar-2002 )
Resigned Director: JAMES ANTHONY BRIAN MAHONEY ( DOB: Feb-1977 From: Oct-2016 To: Jun-2017 )
Resigned Director: JOHN PHILLIPS MCMONIGALL ( DOB: Jul-1943 From: Jan-2006 To: Nov-2011 )
Resigned Director: NICHOLAS CHARLES MORLAND ( DOB: Feb-1967 From: Jul-2009 To: Feb-2013 )
Resigned Director: NICHOLAS CHARLES MORLAND ( DOB: Feb-1967 From: Jul-2009 To: Feb-2013 )
Resigned Director: EBERHARD WALTER PLATTFAUT ( From: Oct-2008 To: Jan-2018 )
Resigned Director: STEPHEN JAMES ROBERTSON ( DOB: Apr-1958 From: Nov-2011 To: May-2016 )
Resigned Director: JOERG SIGMUND ( From: Dec-2006 To: Nov-2011 )
Resigned Director: RALPH STEFFENS ( DOB: Jun-1967 From: Jan-2016 To: Aug-2022 )
Resigned Director: ALEXANDER STRAUB ( DOB: Jun-1972 From: Jan-2006 To: Mar-2012 )
Resigned Director: JAMES PETER TAGG ( DOB: Feb-1964 From: May-2002 To: Oct-2016 )
Resigned Director: PAVEL TATYANIN ( DOB: Feb-1974 From: Jul-2017 To: Mar-2018 )
Resigned Director: JOERG UEBERLA ( From: Dec-2006 To: Oct-2008 )
Resigned Director: YARON VALLER ( DOB: Sep-1970 From: Sep-2017 To: Dec-2022 )
Resigned Director: ADRIANUS GERRIT JAN COENRAAD VAN BREDA ( From: Sep-2009 To: Aug-2011 )
Resigned Director: GERALDINE MARY WILSON ( DOB: Jan-1961 From: Oct-2008 To: Aug-2011 )
Resigned Secretary: RACHEL LORRAINE CHAPMAN ( From: Sep-2020 To: Nov-2022 )
Resigned Secretary: IAN CHARLES JONES ( From: Dec-2016 To: Sep-2019 )
Resigned Secretary: GREGORY MAPPLEDORAM ( From: Jan-2012 To: Dec-2016 )
Resigned Secretary: VICTORIA SACHIKO MARIA TAGG ( DOB: Jul-1965 From: May-2002 To: Jan-2006 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jan-2006 To: Dec-2011 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Mar-2001 To: Mar-2003 )
Persons of Significant Control:
Mr Nicolas Maurice, 2nd Floor 110 Cannon Street, London, EC4N 6EU: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Demetris Ioannides, 2nd Floor 110 Cannon Street, London, EC4N 6EU: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-23)
Mr David Davidovich, 2nd Floor 110 Cannon Street, London, EC4N 6EU: Has significant influence or control as a member of a firm (Notified: 2016-06-01, Ceased: 2019-03-23)
Ms Tatyana Haykin, 2nd Floor 110 Cannon Street, London, EC4N 6EU: Has significant influence or control as a member of a firm (Notified: 2016-06-01, Ceased: 2019-03-23)