TRUPHONE LIMITED

04187081
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

People & Contacts

Contact Details
Registered Address 2ND FLOOR
110 CANNON STREET LONDON

EC4N 6EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOFTWARE CELLULAR NETWORK LIMITED 06 Apr 2001 - 20 May 2010
LAW 2271 LIMITED 26 Mar 2001 - 06 Apr 2001
People

Current directors

MR JEREMY PETER ANTHONY FLETCHER

Birthdate: Mar 1954

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 10 Mar 2011

Appointment Type: D

Other Appointments: None

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MR HENDRIKUS ODENHOVEN

Birthdate: Feb 1962

Nationality: DUTCH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 12 Aug 2022

Appointment Type: D

Other Appointments: None

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MR GEORGE EDWARD SILVANUS ROBINSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 02 Apr 2008

Appointment Type: D

Other Appointments: None

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MR DAN SOFFER

Birthdate: Sep 1974

Nationality: ISRAELI

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 09 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS RACHEL LORRAINE CHAPMAN

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 15 Sep 2020

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR IAN CHARLES JONES

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 09 Dec 2016

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR GREGORY MAPPLEDORAM

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 03 Jan 2012

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH PALMER

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 12 Sep 2019

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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VICTORIA SACHIKO MARIA TAGG

Birthdate: Jun 1965

Nationality: BRITISH

Address: HURST FARM DAIRY LANE, CROCKHAM HILL KENT TN86RA

Date Appointed: 23 May 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 16 Jan 2006

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 26 Mar 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR NATHAN ANTHONY BURKEY

Birthdate: Feb 1974

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 10 Mar 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ALISTAIR JAMES CAMPBELL

Birthdate: Apr 1956

Nationality: BRITISH

Address: EDEN PARK DEN CROSS TN85PW

Date Appointed: 13 Jan 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN HUGH DAWSON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 02 Nov 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ANDRE PIETER ALBERT DE CORT

Birthdate: Nov 1962

Nationality: BELGIAN

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 28 Feb 2013

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR IVAN GREGORY FALLON

Birthdate: May 1944

Nationality: IRISH

Address: 4 ROYAL MINT COURT EC3N4HJ

Date Appointed: 22 Dec 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR MARK FARMER

Birthdate: Jun 1961

Nationality: BRITISH

Address: 4 ROYAL MINT COURT EC3N4HJ

Date Appointed: 16 Feb 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER SIMON GORMAN

Birthdate: Nov 1966

Nationality: ENGLISH

Address: 4 ROYAL MINT COURT EC3N4HJ

Date Appointed: 01 Aug 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MS MALIN ELIZABETH HOLMBERG

Birthdate: Oct 1971

Nationality: SWEDISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 23 Mar 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 26 Mar 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 26 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY BRIAN MAHONEY

Birthdate: Jan 1977

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 28 Oct 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILLIPS MCMONIGALL

Birthdate: Jun 1943

Nationality: BRITISH

Address: 4 ROYAL MINT COURT EC3N4HJ

Date Appointed: 16 Jan 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES MORLAND

Birthdate: Jan 1967

Nationality: BRITISH

Address: CHIPLEY PARK HOUSE LANGFORD BUDVILLE SOMERSET TA210QU

Date Appointed: 01 Jul 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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EBERHARD WALTER PLATTFAUT

Birthdate: May 1958

Nationality: GERMAN

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 24 Oct 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES ROBERTSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 02 Nov 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JOERG SIGMUND

Birthdate: Apr 1968

Nationality: GERMAN

Address: 4 ROYAL MINT COURT EC3N4HJ

Date Appointed: 22 Dec 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR RALPH STEFFENS

Birthdate: May 1967

Nationality: GERMAN

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 11 Jan 2016

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER STRAUB

Birthdate: May 1972

Nationality: GERMAN

Address: 4 ROYAL MINT COURT EC3N4HJ

Date Appointed: 13 Jan 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JAMES PETER TAGG

Birthdate: Jan 1964

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 23 May 2002

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR PAVEL TATYANIN

Birthdate: Jan 1974

Nationality: RUSSIAN

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 12 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JOERG UEBERLA

Birthdate: Nov 1967

Nationality: GERMAN

Address: ULRICHSTR. 40 BAVARIA 82057

Date Appointed: 08 Dec 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR YARON VALLER

Birthdate: Aug 1970

Nationality: ISRAELI

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 01 Sep 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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ADRIANUS GERRIT JAN COENRAAD VAN BREDA

Birthdate: Jan 1967

Nationality: DUTCH

Address: 4 ROYAL MINT COURT EC3N4HJ

Date Appointed: 29 Sep 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MRS GERALDINE MARY WILSON

Birthdate: Dec 1960

Nationality: IRISH

Address: 4 ROYAL MINT COURT EC3N4HJ

Date Appointed: 13 Oct 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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