Company information:
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)