TRUPHONE LIMITED
04187081 · Liquidation · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 1354 days (deadline was 31 Dec 2022). Their confirmation statement is overdue (was due 23 Mar 2023).
Next accounts
31 Dec 2022
Next confirmation
23 Mar 2023
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TRUPHONE LIMITED
04187081Liquidation· Ltd· England Wales· 2001-03-26Incorporated 2001-03-26Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SOFFER, Dan· DirectorResigned 2025-06-10
- VALLER, Yaron· DirectorResigned 2022-12-22
- CHAPMAN, Rachel Lorraine· SecretaryResigned 2022-11-24
- ODENHOVEN, Hendrikus· DirectorAppointed 2022-08-12
FLETCHER, Jeremy Peter Anthony
Director
- Appointed
- 2011-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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ODENHOVEN, Hendrikus
Director
- Appointed
- 2022-08-12
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1962
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ROBINSON, George Edward Silvanus
Director
- Appointed
- 2008-04-02
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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CHAPMAN, Rachel Lorraine
Secretary
- Appointed
- 2020-09-15
- Resigned
- 2022-11-24
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JONES, Ian Charles
Secretary
- Appointed
- 2016-12-09
- Resigned
- 2019-09-12
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MAPPLEDORAM, Gregory
Secretary
- Appointed
- 2012-01-03
- Resigned
- 2016-12-09
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PALMER, Elizabeth
Secretary
- Appointed
- 2019-09-12
- Resigned
- 2020-08-28
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TAGG, Victoria Sachiko Maria
Secretary
- Appointed
- 2002-05-23
- Resigned
- 2006-01-16
- Nationality
- British
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-01-16
- Resigned
- 2011-12-31
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TJG SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-03-26
- Resigned
- 2003-03-01
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BURKEY, Nathan Anthony
Director
- Appointed
- 2011-03-10
- Resigned
- 2016-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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CAMPBELL, Alistair James
Director
- Appointed
- 2006-01-13
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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DAWSON, John Hugh
Director
- Appointed
- 2011-11-02
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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DE CORT, Andre Pieter Albert
Director
- Appointed
- 2013-02-28
- Resigned
- 2022-03-14
- Nationality
- Belgian
- Residence
- England
- Born
- 12/1962
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FALLON, Ivan Gregory
Director
- Appointed
- 2006-12-22
- Resigned
- 2011-11-18
- Nationality
- Irish
- Residence
- Uk
- Born
- 06/1944
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FARMER, Mark
Director
- Appointed
- 2006-02-16
- Resigned
- 2011-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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GORMAN, Christopher Simon
Director
- Appointed
- 2008-08-01
- Resigned
- 2011-12-14
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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HOLMBERG, Malin Elizabeth
Director
- Appointed
- 2018-03-23
- Resigned
- 2020-06-12
- Nationality
- Swedish
- Residence
- England
- Born
- 11/1971
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MAHONEY, James Anthony Brian
Director
- Appointed
- 2016-10-28
- Resigned
- 2017-06-06
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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MCMONIGALL, John Phillips
Director
- Appointed
- 2006-01-16
- Resigned
- 2011-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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MORLAND, Nicholas Charles
Director
- Appointed
- 2009-07-01
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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PLATTFAUT, Eberhard Walter
Director
- Appointed
- 2008-10-24
- Resigned
- 2018-01-19
- Nationality
- German
- Residence
- Germany
- Born
- 06/1958
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ROBERTSON, Stephen James
Director
- Appointed
- 2011-11-02
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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SIGMUND, Joerg
Director
- Appointed
- 2006-12-22
- Resigned
- 2011-11-03
- Nationality
- German
- Born
- 05/1968
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SOFFER, Dan
Director
- Appointed
- 2021-12-09
- Resigned
- 2025-06-10
- Nationality
- Israeli
- Residence
- Israel
- Born
- 10/1974
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STEFFENS, Ralph
Director
- Appointed
- 2016-01-11
- Resigned
- 2022-08-12
- Nationality
- German
- Residence
- England
- Born
- 06/1967
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STRAUB, Alexander
Director
- Appointed
- 2006-01-13
- Resigned
- 2012-03-14
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1972
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TAGG, James Peter
Director
- Appointed
- 2002-05-23
- Resigned
- 2016-10-28
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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TATYANIN, Pavel
Director
- Appointed
- 2017-07-12
- Resigned
- 2018-03-23
- Nationality
- Russian
- Residence
- United Kingdom
- Born
- 02/1974
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UEBERLA, Joerg
Director
- Appointed
- 2006-12-08
- Resigned
- 2008-10-23
- Nationality
- German
- Born
- 12/1967
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VALLER, Yaron
Director
- Appointed
- 2017-09-01
- Resigned
- 2022-12-22
- Nationality
- Israeli
- Residence
- Germany
- Born
- 09/1970
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VAN BREDA, Adrianus Gerrit Jan Coenraad
Director
- Appointed
- 2009-09-29
- Resigned
- 2011-08-19
- Nationality
- Dutch
- Residence
- Uk
- Born
- 02/1967
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WILSON, Geraldine Mary
Director
- Appointed
- 2008-10-13
- Resigned
- 2011-08-19
- Nationality
- Irish
- Residence
- England
- Born
- 01/1961
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HUNTSMOOR LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-26
- Resigned
- 2003-03-01
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-26
- Resigned
- 2002-03-01
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