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TRUFLO GROUP LIMITED

Company number 04430846

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23 officers / 21 resignations

EDWARDS, Adrian

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Active
Director
Date of birth
July 1971
Appointed on
29 April 2020
Nationality
Welsh
Country of residence
England
Occupation
Head Of Treasury

GRANT, Luke

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Active
Director
Date of birth
August 1988
Appointed on
22 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
3 May 2002
Resigned on
16 July 2002

PERKINS, John Robert

Correspondence address
46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
Role Resigned
Secretary
Appointed on
26 April 2006
Resigned on
30 March 2011

PRICE, Edmund John

Correspondence address
Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
24 November 2003

RONALD, Ivan

Correspondence address
Imi Components Limited, Nobel Way, Birmingham, West Midlands, United Kingdom, B6 7EP
Role Resigned
Secretary
Appointed on
30 March 2011
Resigned on
24 March 2017
Nationality
British

WILLIAMS, Nicholas

Correspondence address
11 All Saints Road, Lightwater, Surrey, GU18 5SQ
Role Resigned
Secretary
Appointed on
24 November 2003
Resigned on
26 April 2006

BOLLAND, Martin Keith

Correspondence address
Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 May 2002
Resigned on
6 January 2003
Nationality
British
Occupation
Venture Capitalist

BRIDGES, Paul Malcolm

Correspondence address
1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY
Role Resigned
Director
Date of birth
July 1958
Appointed on
21 May 2002
Resigned on
26 April 2006
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
3 May 2002
Resigned on
21 May 2002
Nationality
British
Occupation
Company Director

GRANT, Luke

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Resigned
Director
Date of birth
August 1988
Appointed on
30 June 2016
Resigned on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Management Accountant

GUEST, Ben

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Resigned
Director
Date of birth
June 1985
Appointed on
20 March 2015
Resigned on
15 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACKSON, Andrew William Tom

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Resigned
Director
Date of birth
November 1983
Appointed on
15 September 2017
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Accountant

LAURIELLO, Annibale Felice

Correspondence address
10 Allee Du Hetre Pourpre, Neville En Condroz, 4121, BELGIUM
Role Resigned
Director
Date of birth
November 1957
Appointed on
16 July 2002
Resigned on
26 April 2006
Nationality
Italian
Occupation
Director

MCKONE, Sally Ann

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 March 2017
Resigned on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MOORE, Iain Dominic

Correspondence address
Imi Plc - Group Accounts, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7XZ
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 December 2009
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
None

PERKINS, John Robert

Correspondence address
46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
Role Resigned
Director
Date of birth
February 1951
Appointed on
26 April 2006
Resigned on
30 March 2011
Nationality
British
Country of residence
Uk
Occupation
Director

PERKINS, John Anthony

Correspondence address
Southbroom 22 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
16 July 2002
Resigned on
26 April 2006
Nationality
Irish
Occupation
Director

PRICE, Edmund John

Correspondence address
Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 July 2002
Resigned on
26 April 2006
Nationality
British
Occupation
Director

ROBINSON, Carl Nigel

Correspondence address
Kepton, Broad Lane, Bishampton, Worcestershire, WR10 2LY
Role Resigned
Director
Date of birth
November 1954
Appointed on
26 April 2006
Resigned on
4 December 2009
Nationality
British
Country of residence
England
Occupation
Director

RONALD, Ivan Edward

Correspondence address
Imi Plc - Group Accounts, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7XZ
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 March 2011
Resigned on
24 March 2017
Nationality
British,American
Country of residence
United Kingdom
Occupation
None

SHAW, Graham Martin

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Resigned
Director
Date of birth
July 1985
Appointed on
12 August 2019
Resigned on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant

WHEELHOUSE, Victoria Margaret

Correspondence address
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
19 August 2019
Resigned on
17 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant