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TRILLIUM HOLDINGS LIMITED

Company number 03487308

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Officers: 47 officers / 41 resignations

BURNS, Aaron Jon

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Secretary
Appointed on
1 January 2015

DAKIN, Adam

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
December 1962
Appointed on
12 January 2009
Nationality
English
Country of residence
England
Occupation
Company Director

EDWARDS, Graham Henry

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
January 1964
Appointed on
12 January 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GURNHILL, Russell Charles

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
January 1970
Appointed on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HACKENBROCH, Michael Akiva

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
November 1973
Appointed on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTER, Graeme Richard William

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
October 1963
Appointed on
19 November 2015
Nationality
British
Country of residence
England
Occupation
Director

BINGLEY, Joan Hilary

Correspondence address
Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
Role Resigned
Secretary
Appointed on
7 May 1998
Resigned on
26 July 1999
Nationality
Irish

DUCKWORTH, Mark David

Correspondence address
213 Tufnell Park Road, Tufnell Park, London, N7 0PX
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
5 March 2001
Nationality
British

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
5 March 2001
Resigned on
12 January 2009
Nationality
British

FERGUSON, Ernitia

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
6 April 2012
Resigned on
1 January 2015

FROST, William

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
12 January 2009
Resigned on
6 April 2012
Nationality
British
Occupation
Director

WILSON, Gavin Edward Reid

Correspondence address
38 Upper Cheyne Row, London, SW3 5JJ
Role Resigned
Secretary
Appointed on
23 December 1997
Resigned on
7 May 1998
Nationality
British

BLAND, Christopher, Sir

Correspondence address
10 Catherine Place, London, SW1E 6HF
Role Resigned
Director
Date of birth
May 1938
Appointed on
28 May 2008
Resigned on
12 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BLAXLAND, Simon Thomas

Correspondence address
237 Rue Du Foubourg Saint Honore, 75008 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 May 1998
Resigned on
1 June 1999
Nationality
British
Occupation
Banker

CHAMBERLAIN, Janet Patricia

Correspondence address
15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
7 January 2008
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHANDE, Manish Jayantilal

Correspondence address
9 Chester Place, Regents Park, London, NW1 4NB
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 November 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

COLLINS, Aubrey Mark

Correspondence address
28 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 May 2003
Resigned on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
5 June 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

ELLIS, Ian David

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
December 1955
Appointed on
2 January 2002
Resigned on
23 September 2014
Nationality
British
Country of residence
England
Occupation
Director

FOSTER, Nicholas Guy

Correspondence address
College Barn 4 Church Street, Great Gransden, Sandy, Bedfordshire, SG19 3AF
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 April 2003
Resigned on
12 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRIEDLOS, Nicholas Robert

Correspondence address
13 Alwyne Road, London, N1 2HH
Role Resigned
Director
Date of birth
November 1957
Appointed on
15 November 2000
Resigned on
6 December 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GARMAN, James Robert

Correspondence address
Flat 5, 56 Lexham Gardens, London, W8 5JA
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 February 2000
Resigned on
28 November 2000
Nationality
British
Occupation
Investment Banker

GEORGI, Richard Evans

Correspondence address
Church Gate Hall Church Gate, London, SW6 3LD
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 December 1997
Resigned on
24 March 1999
Nationality
British
Occupation
Investment Banker

GODDEN, David Roy

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
November 1958
Appointed on
2 January 2002
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
General Manager

GREENSLADE, Martin Frederick

Correspondence address
Thaxted, Parkfield, Sevenoaks, Kent, TN15 0HX
Role Resigned
Director
Date of birth
March 1965
Appointed on
6 September 2005
Resigned on
12 January 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

GRIFFITHS OF FFORESTFACH, Brian, Lord

Correspondence address
19 Chester Square, London, SW1W 9HS
Role Resigned
Director
Date of birth
December 1941
Appointed on
7 May 1998
Resigned on
1 November 2004
Nationality
British
Occupation
Banker

GRIFITHS, Brian, Lord

Correspondence address
19 Chester Square, London, SW1W 9HS
Role Resigned
Director
Date of birth
December 1941
Appointed on
18 November 2004
Resigned on
12 January 2009
Nationality
British
Occupation
Banker

HOLT, David Leslie Frank

Correspondence address
44 Osier Crescent, Muswell Hill, London, N10 1QW
Role Resigned
Director
Date of birth
December 1958
Appointed on
3 March 2003
Resigned on
13 December 2004
Nationality
British
Occupation
Finance Director

HOLT, David Leslie Frank

Correspondence address
2 Victoria Court, Sheffield, South Yorkshire, S11 9DR
Role Resigned
Director
Date of birth
December 1958
Appointed on
3 March 2003
Resigned on
12 January 2009
Nationality
British
Occupation
Finance Director

LOZIER JR, James

Correspondence address
3512 Crescent Avenue, Dallas, Texas, Usa, 75205
Role Resigned
Director
Date of birth
August 1955
Appointed on
12 May 1998
Resigned on
28 November 2000
Nationality
American
Occupation
Banker

MACFARLANE, Andrew Elliott

Correspondence address
Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
Role Resigned
Director
Date of birth
October 1956
Appointed on
2 January 2002
Resigned on
5 August 2005
Nationality
British
Occupation
Director

MURAIDEKH, Eli Sean

Correspondence address
Flat 2 136 Gloucester Terrace, London, W2 6HR
Role Resigned
Director
Date of birth
January 1968
Appointed on
23 December 1997
Resigned on
1 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MURRIN, Jonathan Charles

Correspondence address
14 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HF
Role Resigned
Director
Date of birth
October 1969
Appointed on
5 September 2008
Resigned on
12 January 2009
Nationality
British
Occupation
Accountant

MYERS, Martin Trevor

Correspondence address
1 Durham Place, London, SW3 4ET
Role Resigned
Director
Date of birth
September 1941
Appointed on
15 November 2000
Resigned on
23 February 2001
Nationality
British
Country of residence
England
Occupation
Director

PERSKY, Warren Ashley

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 January 2009
Resigned on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director