TRUPHONE LIMITED

Company number 04187081

35 officers / 32 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
• Place of residence: United Kingdom
• Identity verification due: 18 November 2025

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
• Place of residence: Netherlands
• Identity verification due: 18 November 2025

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
• Place of residence: England
• Identity verification due: 18 November 2025

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

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: Uk

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
• Place of residence: United Kingdom

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
• Place of residence: Scotland

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: Germany

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
• Place of residence: United Kingdom

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

SOFFER, Dan

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 9 December 2021
• Resigned on: 10 June 2025
• Nationality: Israeli
• Place of residence: Israel

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United Kingdom

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

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
• Place of residence: Germany

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
• Place of residence: Uk

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
• Place of residence: England

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