TRILLIUM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TRILLIUM GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRILLIUM GROUP LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03515012. The accounts status is DORMANT.

TRILLIUM GROUP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

140 LONDON WALL
LONDON
EC2Y 5DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2022 09/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AARON JON BURNS Secretary 2015-01-01 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2009-01-12 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2009-01-12 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2015-11-19 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2009-01-12 CURRENT
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2007-06-12 UNTIL 2007-09-30 RESIGNED
MR MICHAEL ALEXANDER SCHRAER Feb 1955 British Director 2006-01-26 UNTIL 2010-03-31 RESIGNED
MR PETER CHARLES SWEENEY Mar 1941 British Director 1998-05-12 UNTIL 1999-11-02 RESIGNED
FIONA CLARE RAMSAY Oct 1966 British Director 2006-01-28 UNTIL 2008-09-05 RESIGNED
MARTIN TREVOR MYERS Sep 1941 British Director 1998-05-14 UNTIL 2001-02-23 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2008-09-05 UNTIL 2009-01-12 RESIGNED
MR ELI SEAN MURAIDEKH Jan 1968 British Director 1998-02-17 UNTIL 2000-02-01 RESIGNED
MILTON MILLMAN Feb 1963 American Director 1998-05-07 UNTIL 1998-12-08 RESIGNED
ANDREW ELLIOTT MACFARLANE Oct 1956 British Director 2002-01-02 UNTIL 2005-08-05 RESIGNED
JAMES LOZIER JR Aug 1955 American Director 1998-05-12 UNTIL 2000-11-28 RESIGNED
MRS ERNITIA FERGUSON Secretary 2012-01-01 UNTIL 2015-01-01 RESIGNED
SIR CHRISTOPHER BLAND May 1938 British Secretary 2008-05-28 UNTIL 2009-01-12 RESIGNED
WILLIAM FROST Mar 1951 British Secretary 2009-01-12 UNTIL 2012-01-01 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2009-01-12 UNTIL 2017-09-19 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Secretary 1998-05-07 UNTIL 1999-07-26 RESIGNED
MR GAVIN EDWARD REID WILSON Mar 1963 British Secretary 1998-02-17 UNTIL 1998-05-07 RESIGNED
MARK DAVID DUCKWORTH British Secretary 1999-07-26 UNTIL 2001-03-05 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2001-03-05 UNTIL 2009-01-12 RESIGNED
SIR CHRISTOPHER BLAND May 1938 British Director 2008-05-28 UNTIL 2009-01-12 RESIGNED
JAMES ROBERT GARMAN Aug 1967 British Director 2000-02-01 UNTIL 2000-11-28 RESIGNED
NICHOLAS FOSTER Sep 1957 British Director 2000-09-06 UNTIL 2007-06-12 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 1998-05-12 UNTIL 2014-09-23 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2007-06-12 UNTIL 2009-01-12 RESIGNED
MR AUBREY MARK COLLINS Jun 1956 Director 2002-06-12 UNTIL 2006-10-19 RESIGNED
MR RICHARD EVANS GEORGI Mar 1963 American Director 1998-05-07 UNTIL 1999-03-12 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 1998-05-07 UNTIL 2002-02-28 RESIGNED
SIMON THOMAS BLAXLAND Aug 1964 British Director 1998-05-05 UNTIL 1999-06-01 RESIGNED
EDWARD SISKIND Jan 1966 American Director 1999-05-20 UNTIL 2000-11-28 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2004-01-07 UNTIL 2009-01-12 RESIGNED
MR DAVID ROY GODDEN Nov 1958 British Director 1999-11-02 UNTIL 2014-06-30 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 1998-11-02 UNTIL 2002-12-06 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2003-03-03 UNTIL 2009-01-12 RESIGNED
PETER WALIEHNOWSKI Jan 1955 Australian Director 2001-02-06 UNTIL 2001-12-19 RESIGNED
ROBERTA WHEELER May 1962 British Director 2000-11-14 UNTIL 2005-01-31 RESIGNED
MR GAVIN EDWARD REID WILSON Mar 1963 British Director 1998-02-17 UNTIL 2000-11-28 RESIGNED
LORD BRIAN GRIFFITHS OF FFORESTFACH Dec 1941 British Director 1998-05-07 UNTIL 2009-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trillium Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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