TRULY SPV 1 LIMITED

Company number 06366226

21 officers / 20 resignations

STEAD, Justin Paul David

• Correspondence address: C/O Ey, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1967
• Appointed on: 7 January 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

BLANCHARD, Jonathan Neil

• Correspondence address: Greater London House, Mornington Crescent, London, United Kingdom, NW1 7QX
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 2 March 2012
• Nationality: British
• Occupation: Director

PRATT, Gregory

• Correspondence address: Greater London House, Mornington Crescent, London, United Kingdom, NW1 7QX
• Role (Resigned): Secretary
• Appointed on: 2 March 2012
• Resigned on: 2 December 2013

TUDOR, Richard Lewis

• Correspondence address: 114 Fawe Park Road, London, SW15 2EQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Investment Professional

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 6 December 2007

ALLEN, Pelham Brian

• Correspondence address: Greater London House, Mornington Crescent, London, United Kingdom, NW1 7QX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 January 2012
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEST, Roger Clive

• Correspondence address: Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 January 2012
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BEST, Roger Clive

• Correspondence address: Stanner House, Grimsargh, Preston, PR2 5JE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 December 2007
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BLANCHARD, Jonathan Neil

• Correspondence address: Greater London House, Mornington Crescent, London, United Kingdom, NW1 7QX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 December 2007
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOWER, Oliver Bradley

• Correspondence address: Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 7 November 2012
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

DONOGHUE, Paul

• Correspondence address: Greater London House, Mornington Crescent, London, United Kingdom, NW1 7QX
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 May 2011
• Resigned on: 22 April 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GAEDE, Sven Willi Swithin

• Correspondence address: Greater London House, Mornington Crescent, London, United Kingdom, NW1 7QX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 May 2009
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDER, Lowell Judith

• Correspondence address: Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 March 2012
• Resigned on: 3 June 2016
• Nationality: Australian
• Country of residence: Uk
• Occupation: Director

HARDER, Lowell Judith

• Correspondence address: 101 Englefield Road, London, N1 3LJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 December 2007
• Resigned on: 14 December 2009
• Nationality: Australian
• Country of residence: Uk
• Occupation: Creative Director

LENON, Philip Hugh

• Correspondence address: Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 2012
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Paul

• Correspondence address: Greater London House, Mornington Crescent, London, United Kingdom, NW1 7QX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2008
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Hugh Francis

• Correspondence address: Greater London House, Mornington Crescent, London, United Kingdom, NW1 7QX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 December 2007
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

TUDOR, Richard Lewis

• Correspondence address: Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 December 2007
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

WORDEN, Jayne Mary

• Correspondence address: C/O Ey, 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 January 2016
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Appointed on: 10 September 2007
• Resigned on: 6 December 2007

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Director
• Appointed on: 10 September 2007
• Resigned on: 6 December 2007