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Companies/04187081

Truphone Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
NM
Mr Nicolas MauriceIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 216689411
Show 3 ceased records
TH
Ms Tatyana HaykinIndividual
Firm-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2019-03-23

Source record 216689409
DD
Mr David DavidovichIndividual
Firm-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2019-03-23

Source record 216689410
DI
Mr Demetris IoannidesIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-23

Source record 216689408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
HO
Hendrikus OdenhovenCurrent director
Appointed 2022-08-12 · 4 yrs · Acting Ceo
JF
Jeremy FletcherCurrent director
Appointed 2011-03-10 · 15 yrs · Partner
+4 others
GR
George RobinsonCurrent director
Appointed 2008-04-02 · 18 yrs · Investment Manager
+18 others
Show 29 historical appointments
DS
Dan SofferResigned director
Resigned 2021-12-09 · 3 yrs · Director
RC
Rachel ChapmanResigned secretary
Resigned 2020-09-15 · 2 yrs
EP
Elizabeth PalmerResigned secretary
Resigned 2019-09-12
MH
Malin HolmbergResigned director
Resigned 2018-03-23 · 2 yrs · Partner - Target Global
YV
Yaron VallerResigned director
Resigned 2017-09-01 · 5 yrs · Venture Capitalist
PT
Pavel TatyaninResigned director
Resigned 2017-07-12 · Senior Partner
IJ
Ian JonesResigned secretary
Resigned 2016-12-09 · 2 yrs
JM
James MahoneyResigned director
Resigned 2016-10-28 · Investment Professional
RS
Ralph SteffensResigned director
Resigned 2016-01-11 · 6 yrs · Ceo
AD
Andre De CortResigned director
Resigned 2013-02-28 · 9 yrs · Solicitor
GM
Gregory MappledoramResigned secretary
Resigned 2012-01-03 · 4 yrs
SR
Stephen RobertsonResigned director
Resigned 2011-11-02 · 4 yrs · Businessman
JD
John DawsonResigned director
Resigned 2011-11-02 · 3 yrs · Businesssman
NB
Nathan BurkeyResigned director
Resigned 2011-03-10 · 5 yrs · Partner
AV
Adrianus Van BredaResigned director
Resigned 2009-09-29 · 1 yr · Accountant
NM
Nicholas MorlandResigned director
Resigned 2009-07-01 · 3 yrs · Accountant
EP
Eberhard PlattfautResigned director
Resigned 2008-10-24 · 9 yrs · Entrepreneur
GW
Geraldine WilsonResigned director
Resigned 2008-10-13 · 2 yrs · Director
CG
Christopher GormanResigned director
Resigned 2008-08-01 · 3 yrs · Director
JS
Joerg SigmundResigned director
Resigned 2006-12-22 · 4 yrs · Ceo
IF
Ivan FallonResigned director
Resigned 2006-12-22 · 4 yrs · Company Director
JU
Joerg UeberlaResigned director
Resigned 2006-12-08 · 1 yr · General Partner
MF
Mark FarmerResigned director
Resigned 2006-02-16 · 5 yrs · Venture Capitalist
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2006-01-16 · 5 yrs
JM
John McmonigallResigned director
Resigned 2006-01-16 · 5 yrs · Company Director
AS
Alexander StraubResigned director
Resigned 2006-01-13 · 6 yrs · Director
AC
Alistair CampbellResigned director
Resigned 2006-01-13 · 2 yrs · Director
VT
Victoria TaggResigned secretary
Resigned 2002-05-23 · 3 yrs · Manufacturer
JT
James TaggResigned director
Resigned 2002-05-23 · 14 yrs · Cto Software Cellular Network

Board profile

People with appointments
3
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active