Cross Check

TRUFLO INTERNATIONAL LIMITED

Company Number

00164822

Private limited company
Active
OverviewPeopleRelated
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EDWARDS, Adrian

Date of Birth
Role
Active
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

GRANT, Luke Robert

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

PERKINS, John Robert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Broadway Avenue Halesowen West Midlands B63 3DF

PRICE, Edmund John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Idle Hour Lodge 86 Ambleside Road Lightwater Surrey GU18 5UJ

RONALD, Ivan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom

WILLIAMS, Nicholas

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 All Saints Road Lightwater Surrey GU18 5SQ

BRIDGES, Paul Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Elm Grove Thorpe Bay Southend On Sea Essex SS1 3EY
Country of Residence
England

CLEGG, William Edwin Morris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Resigned as Director

Correspondence Address
The Old Rectory Gawsworth Cheshire SK11 9RJ

GRANT, Luke

Date of Birth
Role
Resigned
Director
Occupation
Chief Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
United Kingdom

GRINDY, Roger Sydney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Woodmancourt Godalming Surrey GU7 2BT

GUEST, Ben

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

HOCKADAY, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cowleas Spicketts Lane Cuddington Aylesbury Bucks HP18 0AY

JACKSON, Andrew William Tom

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

LAURIELLO, Annibale Felice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allee Du Hetre Pourpre 10 4121 Neupre Belgium

MCINNES, Bruce Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Restanwold 8 Rosebriars Esher Park Avenue Esher Surrey KT10 9NN
Country of Residence
England

MCKONE, Sally Ann

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

MOORE, Iain Dominic

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom
Country of Residence
Uk

ORR, Alex

Date of Birth
Role
Resigned
Director
Occupation
Industrial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Harwood Drive Uxbridge Hillingdon Middlesex UB10 0BG

PERKINS, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Broadway Avenue Halesowen West Midlands B63 3DF
Country of Residence
Uk

PERKINS, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Southbroom 22 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

PRICE, Edmund John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Idle Hour Lodge 86 Ambleside Road Lightwater Surrey GU18 5UJ

ROBINSON, Carl Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kepton Broad Lane Bishampton Worcestershire WR10 2LY
Country of Residence
England

RONALD, Ivan Edward

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom
Country of Residence
England

SHAW, Graham Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

SHEPHERD, John Kerr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Swift Cottage Peakfield Frensham Farnham Surrey GU10 3DX

STRADLING, Stuart Rhys

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Howards Lane Putney London SW15 6QD
Country of Residence
United Kingdom

WHEELHOUSE, Victoria Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England
Country of Residence
England

WILLIAMS, Kenneth Rigby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Lime Tree Walk Virginia Water Surrey GU25 4SW
Country of Residence
England

Truflo Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Imi Plc Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England