TRUECOMMERCE (COVENTRY) LIMITED

Company number 03775122

37 officers / 34 resignations

PORTER, Andrew Lawrence

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 23 April 2021

PORTER, Andrew Lawrence

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 23 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

VESTERGAARD KURUBACAK, Jakob

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 7 December 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Manager

HEAVEN, Paul Martin

• Correspondence address: 228 Sutton Park Road, Kidderminster, Worcestershire, DY11 6LA
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 24 January 2003
• Nationality: British

LANE, Donna

• Correspondence address: Eversheds Llp, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 12 December 2004
• Resigned on: 1 January 2016
• Nationality: British
• Occupation: Financial Controller

LINDSAY, Robert Gordon

• Correspondence address: Barritshayes Farm, Colyton, Devon, EX24 6DU
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Director

LUSCOBME, John David

• Correspondence address: Redhouse Farm, Beausale, Warwickshire, CV35 7NZ
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Director

LUSCOMBE, Karen

• Correspondence address: 28 Stadium Drive, Kingskerswell, Newton Abbot, Devon, TQ12 5HP
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 13 February 2000
• Nationality: British

SEATON, Edward Flint

• Correspondence address: Accellos, Inc, 90 S. Cascade Ave., Suite 1200, Colorado Springs, United States, CO 80903
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 23 April 2021

SPINNER, Mark Owen

• Correspondence address: 9 Morningside, Sutton Coldfield, West Midlands, B73 6BL
• Role (Resigned): Secretary
• Appointed on: 13 February 2000
• Resigned on: 4 July 2002
• Nationality: British

ATKIN ALEXANDER, Peter

• Correspondence address: Riverbarn Frogmill Court, Black Boy Lane, Hurley, Berkshire, SL6 5NS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 September 2001
• Resigned on: 28 October 2001
• Nationality: British
• Occupation: Director

BENNETT, Michael Andrew

• Correspondence address: 2 Dudley Road, Wimbledon, London, SW19 8PN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 June 2000
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER III, Oliver Milton

• Correspondence address: 1086 Byrnwyck Trail, Atlanta, Georgia, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 July 2008
• Resigned on: 31 July 2009
• Nationality: American
• Occupation: Company Director

CORNELL, Michael John

• Correspondence address: 90 South Cascade Avenue, Suit 1200, Colarado Springs, Colorado, Usa, CO80903
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 August 2015
• Resigned on: 23 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DEANE, Keith

• Correspondence address: 34 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 September 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAY, John Francis

• Correspondence address: 9&10, Rowan House, Westwood Way, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 April 2021
• Resigned on: 26 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GODFREY, Robert James

• Correspondence address: 1 Bannister Gardens, Eversley, Hook, Hampshire, United Kingdom, RG27 0NG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 February 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSVENOR, David Peter

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 February 2010
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUY, Nigel Raymond Allen

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 July 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Company Director

HABGOOD, Nicholas John

• Correspondence address: 6 Avery Close, Finchampstead, Wokingham, Berkshire, RG40 3SQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 May 2001
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HEAVEN, Paul Martin

• Correspondence address: 108 Main Road, Wigginton, Tamworth, Staffordshire, B79 9DW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 June 2000
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Director

HOOFT, Pieter Johannes

• Correspondence address: 9 & 10 Rowan House, Westwood Way Westwood Business Park, Coventry, England, CV4 8LE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 February 2012
• Resigned on: 26 August 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

HUBBARD, Andrew

• Correspondence address: 1 Kington Cottages, Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 February 2000
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Company Director

KIBBLE, Nigel Geoffrey

• Correspondence address: 32 Salisbury Road, Burbage, Hinckley, Leicestershire, LE10 2AR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 February 2000
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Company Director

LANE, Donna

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 January 2005
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LINDSAY, Robert Gordon

• Correspondence address: Barritshayes Farm, Colyton, Devon, EX24 6DU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 June 2003
• Resigned on: 12 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSCOMBE, John David

• Correspondence address: Redhouse Farm, Beausale, Warwickshire, CV35 7NZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 1999
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Company Director

LUSCOMBE, Stephen Douglas

• Correspondence address: 28 Stadium Drive, Kingskerswell, Newton Abbot, Devon, TQ12 5HP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 May 1999
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Director

MARSDEN, Brian

• Correspondence address: Hedsor House, 9 Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 June 2003
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OADES, Stewart

• Correspondence address: 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 June 2008
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PEXTON, Martin Andrew

• Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 June 2006
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYAN, Peter

• Correspondence address: Kensley Lodge, Speech House, Coleford, Gloucestershire, GL16 7EJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 October 2003
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

SEATON, Edward Flint

• Correspondence address: Suite 1200, 90 S. Cascade Avenue, Colorado Springs, Colorado 80903, United States
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 August 2015
• Resigned on: 23 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SNOW, Edward

• Correspondence address: Beacon Field House, The Causeway, Therfield, Royston, Hertfordshire, SG8 9PP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 September 2009
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SPINNER, Mark Owen

• Correspondence address: 9 Morningside, Sutton Coldfield, West Midlands, B73 6BL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 June 2000
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Director