Truenoord Limited
- Company number
- 10224559
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2016
- Nature of business
- Activities of head offices
- Corporate group
- Canuck Investments Limited (125 companies)
Registered office
Previous names
- GA Finance Newco Limited (until 13 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLET, Julien Marc Alfred, Mr. | Director | 10 Feb 2017 | 20 Apr 2023 |
| MARTISEK, Peter | Director | 14 Jun 2024 | 28 May 2026 |
| TURNER, Nigel Owen | Director | 7 Apr 2017 | 29 Jul 2026 |
| LLOYD, Hector James Clifford | Director | 22 Jun 2026 | |
| MURPHY, Paul | Director | 14 Jun 2024 | |
| PEERBOLTE, Joram Lietaert | Director | 13 Dec 2022 | |
| TIELEMAN, Anne-Bart | Director | 7 Apr 2017 | |
| DAVIS, Rayhan Robin Roy | Director | 9 Jun 2016 | |
| MCLAIN, Adam Michael | Director | 9 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Freshstream Investment Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2023 |
Accounts
Connections
Owned by
Truenoord Limited → Freshstream Investment Partners LLP
Controls
- Truenoord Services UK Limited (10605651)
Directors’ other companies
- TIELEMAN, Anne-Bart - Director at Truenoord Services UK Limited