CP FUNDING 1 PLC

10364415
45 PALL MALL LONDON ENGLAND SW1Y 5JG

People & Contacts

Contact Details
Registered Address 45
PALL MALL LONDON ENGLAND

SW1Y 5JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AFFINITY ALPHA CAPITAL PLC 31 Jan 2017 - 31 Jul 2018
AFFINITY GLOBAL CAPITAL PLC 07 Sep 2016 - 31 Jan 2017
People

Current directors

TRUVA CORPORATE ADMINISTRATION LIMITED

Birthdate: N/A

Nationality:

Address: 30 BEDFORD STREET THIRD FLOOR WC2E9ED

Date Appointed: 03 Jun 2020

Appointment Type: C

Other Appointments: None

View Director

MR KEVIN RICHARD HAINES

Birthdate: Aug 1959

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 26 Feb 2018

Appointment Type: D

Other Appointments: None

View Director

TRUVA DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR 30 BEDFORD STREET WC2E9ED

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

TRUVA DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR 30 BEDFORD STREET WC2E9ED

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

MR DAVID RAYMOND DAVIES

Birthdate: Jan 1951

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

S.C.R. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BEDFORD ROW WC1R4BZ

Date Appointed: 07 Sep 2016

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

View Director

TRUVA CORPORATE ADMINISTRATION LIMITED

Birthdate: N/A

Nationality:

Address: 60 ST. MARTIN'S LANE WC2N4JS

Date Appointed: 01 Sep 2019

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

View Director

MR JUSTIN BENJAMIN

Birthdate: Apr 1974

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 07 Sep 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR RHYS EVANS

Birthdate: Jun 1979

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 07 Sep 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RAYMOND DAVIES

Birthdate: Jan 1951

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 14 Feb 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER DANIEL LUNN JOHNSON

Birthdate: May 1948

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 14 Feb 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

TRUVA DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR 30 BEDFORD STREET WC2E9ED

Date Appointed: 01 Feb 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

TRUVA DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR 30 BEDFORD STREET WC2E9ED

Date Appointed: 01 Feb 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director