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Trillium Group Limited (No: 03515012)

Address: 140 LONDON WALL, LONDON, EC2Y 5DN

Status: Active - Proposal to Strike off

Incorporated: 17-Feb-1998

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 02-Sep-2023

Industry Class: 41100 - Development of building projects

Current Director: ADAM DAKIN ( DOB: Dec-1962   From: Jan-2009  )

Current Director: GRAHAM HENRY EDWARDS ( DOB: Jan-1964   From: Jan-2009  )

Current Director: RUSSELL CHARLES GURNHILL ( DOB: Jan-1970   From: Jan-2009  )

Current Director: MICHAEL AKIVA HACKENBROCH ( DOB: Nov-1973   From: Sep-2017  )

Current Director: GRAEME RICHARD WILLIAM HUNTER ( DOB: Oct-1963   From: Nov-2015  )

Current Secretary: AARON JON BURNS (   From: Jan-2015  )

Resigned Director: CHRISTOPHER BLAND (   From: May-2008   To: Jan-2009  )

Resigned Director: SIMON THOMAS BLAXLAND (   From: May-1998   To: Jun-1999  )

Resigned Director: JANET PATRICIA CHAMBERLAIN (   From: Jan-2004   To: Jan-2009  )

Resigned Director: MANISH JAYANTILAL CHANDE ( DOB: Feb-1956   From: May-1998   To: Feb-2002  )

Resigned Director: AUBREY MARK COLLINS ( DOB: Jun-1956   From: Jun-2002   To: Oct-2006  )

Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968   From: Jun-2007   To: Jan-2009  )

Resigned Director: IAN DAVID ELLIS ( DOB: Dec-1955   From: May-1998   To: Sep-2014  )

Resigned Director: NICHOLAS GUY FOSTER ( DOB: Sep-1957   From: Sep-2000   To: Jun-2007  )

Resigned Director: NICHOLAS ROBERT FRIEDLOS ( DOB: Nov-1957   From: Nov-1998   To: Dec-2002  )

Resigned Director: JAMES ROBERT GARMAN ( DOB: Aug-1967   From: Feb-2000   To: Nov-2000  )

Resigned Director: RICHARD EVANS GEORGI (   From: May-1998   To: Mar-1999  )

Resigned Director: DAVID ROY GODDEN ( DOB: Nov-1958   From: Nov-1999   To: Jun-2014  )

Resigned Director: BRIAN GRIFFITHS OF FFORESTFACH (   From: May-1998   To: Jan-2009  )

Resigned Director: DAVID LESLIE FRANK HOLT ( DOB: Dec-1958   From: Mar-2003   To: Jan-2009  )

Resigned Director: JAMES LOZIER JR (   From: May-1998   To: Nov-2000  )

Resigned Director: ANDREW ELLIOTT MACFARLANE ( DOB: Oct-1956   From: Jan-2002   To: Aug-2005  )

Resigned Director: MILTON MILLMAN (   From: May-1998   To: Dec-1998  )

Resigned Director: ELI SEAN MURAIDEKH ( DOB: Jan-1968   From: Feb-1998   To: Feb-2000  )

Resigned Director: JONATHAN CHARLES MURRIN (   From: Sep-2008   To: Jan-2009  )

Resigned Director: MARTIN TREVOR MYERS ( DOB: Sep-1941   From: May-1998   To: Feb-2001  )

Resigned Director: WARREN ASHLEY PERSKY ( DOB: May-1965   From: Jan-2009   To: Sep-2017  )

Resigned Director: FIONA CLARE RAMSAY (   From: Jan-2006   To: Sep-2008  )

Resigned Director: MICHAEL ALEXANDER SCHRAER ( DOB: Feb-1955   From: Jan-2006   To: Mar-2010  )

Resigned Director: EDWARD SISKIND (   From: May-1999   To: Nov-2000  )

Resigned Director: PETER CHARLES SWEENEY ( DOB: Mar-1941   From: May-1998   To: Nov-1999  )

Resigned Director: PETER WALIEHNOWSKI (   From: Feb-2001   To: Dec-2001  )

Resigned Director: ROBERTA WHEELER ( DOB: May-1962   From: Nov-2000   To: Jan-2005  )

Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970   From: Jun-2007   To: Sep-2007  )

Resigned Director: GAVIN EDWARD REID WILSON ( DOB: Mar-1963   From: Feb-1998   To: Nov-2000  )

Resigned Secretary: JOAN HILARY BINGLEY ( DOB: Aug-1947   From: May-1998   To: Jul-1999  )

Resigned Secretary: CHRISTOPHER BLAND (   From: May-2008   To: Jan-2009  )

Resigned Secretary: MARK DAVID DUCKWORTH (   From: Jul-1999   To: Mar-2001  )

Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955   From: Mar-2001   To: Jan-2009  )

Resigned Secretary: ERNITIA FERGUSON (   From: Jan-2012   To: Jan-2015  )

Resigned Secretary: WILLIAM FROST ( DOB: Mar-1951   From: Jan-2009   To: Jan-2012  )

Resigned Secretary: GAVIN EDWARD REID WILSON ( DOB: Mar-1963   From: Feb-1998   To: May-1998  )

Persons of Significant Control:

Trillium Holdings Limited, 140 London Wall, London, EC2Y 5DN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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