Cross Check

TRILLIUM GROUP LIMITED

Company Number

03515012

Private limited company
Dissolved
OverviewPeopleRelated
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BURNS, Aaron Jon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
140 London Wall London EC2Y 5DN

DAKIN, Adam

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
England

EDWARDS, Graham Henry

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
England

GURNHILL, Russell Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
United Kingdom

HACKENBROCH, Michael Akiva

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
United Kingdom

HUNTER, Graeme Richard William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
England

BINGLEY, Joan Hilary

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eaton Farm Miles Lane Cobham Surrey KT11 2ED

BLAND, Christopher, Sir

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Catherine Place London SW1E 6HF

DUCKWORTH, Mark David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
213 Tufnell Park Road Tufnell Park London N7 0PX

DUDGEON, Peter Maxwell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Links Road Epsom Surrey KT17 3PP

FERGUSON, Ernitia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
140 London Wall London EC2Y 5DN United Kingdom

FROST, William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
140 London Wall London EC2Y 5DN

WILSON, Gavin Edward Reid

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Upper Cheyne Row London SW3 5JJ

BLAND, Christopher, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Catherine Place London SW1E 6HF
Country of Residence
England

BLAXLAND, Simon Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
237 Rue Du Foubourg Saint Honore 75008 Paris France FOREIGN

CHAMBERLAIN, Janet Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Oakley Close Sandbach Cheshire CW11 1RQ
Country of Residence
United Kingdom

CHANDE, Manish Jayantilal

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Chester Place Regents Park London NW1 4NB

COLLINS, Aubrey Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Cleveland Road Barnes London SW13 0AB
Country of Residence
England

DOUGHTY, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ
Country of Residence
United Kingdom

ELLIS, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
England

FOSTER, Nicholas Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
College Barn 4 Church Street Great Gransden Sandy Bedfordshire SG19 3AF
Country of Residence
United Kingdom

FRIEDLOS, Nicholas Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Alwyne Road London N1 2HH
Country of Residence
England

GARMAN, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 56 Lexham Gardens London W8 5JA

GEORGI, Richard Evans

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Gate Hall Church Gate London SW6 3LD

GODDEN, David Roy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
England

GRIFFITHS OF FFORESTFACH, Brian, Lord

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Chester Square London SW1W 9HS

HOLT, David Leslie Frank

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Woodland Gardens London N10 3UA
Country of Residence
England

LOZIER JR, James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3512 Crescent Avenue Dallas Texas 75205 Usa

MACFARLANE, Andrew Elliott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunters Moon 4 Spicers Field Oxshott Surrey KT22 0UT

MILLMAN, Milton

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1104 Hidden Ridge Drive 2005 Irving Texas 75038 Usa FOREIGN

MURAIDEKH, Eli Sean

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 136 Gloucester Terrace London W2 6HR
Country of Residence
United Kingdom

MURRIN, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Grimsdells Lane Amersham Buckinghamshire HP6 6HF

MYERS, Martin Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Durham Place London SW3 4ET
Country of Residence
England

PERSKY, Warren Ashley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 London Wall London EC2Y 5DN
Country of Residence
United Kingdom

RAMSAY, Fiona Clare

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sloane Gardens London SW1W 8DL

Trillium Holdings 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
140 London Wall London EC2Y 5DN