TRULY SPV 1 LIMITED - LONDON


Company Profile Company Filings

Overview

TRULY SPV 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRULY SPV 1 LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366226. The accounts status is GROUP.

TRULY SPV 1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

C/O EY
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN PAUL DAVID STEAD Jul 1967 American Director 2016-01-07 CURRENT
LOWELL JUDITH HARDER Apr 1947 Australian Director 2007-12-09 UNTIL 2009-12-14 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Secretary 2008-03-31 UNTIL 2012-03-02 RESIGNED
MR GREGORY PRATT Secretary 2012-03-02 UNTIL 2013-12-02 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Secretary 2007-09-10 UNTIL 2007-12-06 RESIGNED
MR RICHARD LEWIS TUDOR Oct 1971 Secretary 2007-12-06 UNTIL 2008-03-31 RESIGNED
MR SVEN WILLI SWITHIN GAEDE Jan 1963 British Director 2009-05-04 UNTIL 2012-01-30 RESIGNED
MR RICHARD LEWIS TUDOR Oct 1971 Director 2007-12-06 UNTIL 2016-06-03 RESIGNED
MR HUGH FRANCIS RICHARDS Apr 1957 British Director 2007-12-06 UNTIL 2012-06-30 RESIGNED
MR PAUL MASON Feb 1960 British Director 2008-07-01 UNTIL 2012-01-23 RESIGNED
MR PHILIP HUGH LENON Feb 1960 British Director 2012-03-01 UNTIL 2016-06-03 RESIGNED
MRS JAYNE MARY WORDEN Jan 1969 British Director 2016-01-07 UNTIL 2019-12-11 RESIGNED
LOWELL JUDITH HARDER Apr 1947 Australian Director 2012-03-01 UNTIL 2016-06-03 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Director 2007-12-09 UNTIL 2012-03-02 RESIGNED
MR PAUL DONOGHUE Nov 1972 Irish Director 2011-05-01 UNTIL 2013-04-22 RESIGNED
MR OLIVER BRADLEY BOWER Aug 1976 British Director 2012-11-07 UNTIL 2016-06-03 RESIGNED
MR ROGER CLIVE BEST Mar 1952 British Director 2007-12-09 UNTIL 2009-05-08 RESIGNED
MR ROGER CLIVE BEST Mar 1952 British Director 2012-01-23 UNTIL 2016-06-03 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Director 2007-09-10 UNTIL 2007-12-06 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Director 2007-09-10 UNTIL 2007-12-06 RESIGNED
MR PELHAM BRIAN ALLEN Apr 1952 British Director 2012-01-23 UNTIL 2013-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laddie Bidco Limited 2016-06-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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