Cross Check

TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED

Company Number

03570171

Private limited company
Active
OverviewPeopleRelated
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BURNS, Aaron Jon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom

DAKIN, Adam

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
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
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Country of Residence
England

GURNHILL, Russell Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
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
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
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
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Country of Residence
England

BARLOW, Tracey Anne Kingsley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Holmesdale Avenue London SW14 7BQ

CHANDE, Manish Jayantilal

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Chester Place Regents Park London NW1 4NB

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
Bastion House 140 London Wall London EC2Y 5DN

CHANDE, Manish Jayantilal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Chester Place Regents Park London NW1 4NB

ELLIS, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Lodge, Moor Road Great Tey Colchester Essex CO6 1JJ
Country of Residence
England

FRANCO, Jon Jacob

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 31 Collingham Road London SW5 0NU

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

FROST, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Kenley Road London SW19 3DU

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

GODDEN, David Roy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Frensham Road Farnham Surrey GU9 8HE
Country of Residence
England

HOLT, David Leslie Frank

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Osier Crescent Muswell Hill London N10 1QW

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

PERSKY, Warren Ashley

Date of Birth
Role
Resigned
Director
Occupation
Comapny Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TRILLIUM GROUP LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 London Wall London EC2Y 5DN

TRILLIUM HOLDINGS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 London Wall London EC2Y 5DN

Trillium (Prime) 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
Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom