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Companies/06366226

Truly Spv 1 Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-03 · No cessation recorded

Source record 152607489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
JS
Justin SteadCurrent director
Appointed 2016-01-07 · 10 yrs · Ceo
+17 others
Show 20 historical appointments
JW
Jayne WordenResigned director
Resigned 2016-01-07 · 3 yrs · Cfo
OB
Oliver BowerResigned director
Resigned 2012-11-07 · 3 yrs · Private Equity Investor
GP
Gregory PrattResigned secretary
Resigned 2012-03-02 · 1 yr
LH
Lowell HarderResigned director
Resigned 2012-03-01 · 4 yrs · Director
PL
Philip LenonResigned director
Resigned 2012-03-01 · 4 yrs · Director
PA
Pelham AllenResigned director
Resigned 2012-01-23 · 1 yr · Director
RB
Roger BestResigned director
Resigned 2012-01-23 · 4 yrs · Director
PD
Paul DonoghueResigned director
Resigned 2011-05-01 · 1 yr · Director
SG
Sven GaedeResigned director
Resigned 2009-05-04 · 2 yrs · Director
PM
Paul MasonResigned director
Resigned 2008-07-01 · 3 yrs · Director
JB
Jonathan BlanchardResigned secretaryResigned director
Resigned 2008-03-31 · 3 yrs · Director
RT
Richard TudorResigned directorResigned secretary
Resigned 2007-12-06 · 8 yrs · Investment Professional
HR
Hugh RichardsResigned director
Resigned 2007-12-06 · 4 yrs · Investment Professional
Resigned 2007-09-10 · Corporate Body
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2007-09-10 · Corporate Body

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active