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Companies/03424587

Trillium (Prime) Property Gp Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 2830194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
MH
Michael HackenbrochCurrent director
Appointed 2017-09-04 · 9 yrs · Company Director
+132 others
GH
Graeme HunterCurrent director
Appointed 2016-12-19 · 9 yrs · Director
+109 others
RG
Russell GurnhillCurrent director
Appointed 2016-12-19 · 9 yrs · Company Director
+122 others
GE
Graham EdwardsCurrent director
Appointed 2016-12-19 · 9 yrs · Chief Executive Officer
+174 others
AD
Adam DakinCurrent director
Appointed 2016-12-19 · 9 yrs · Company Director
+131 others
AB
Aaron BurnsCurrent secretary
Appointed 2015-01-01 · 11 yrs
+93 others
Show 25 historical appointments
EF
Ernitia FergusonResigned secretary
Resigned 2012-04-06 · 2 yrs
WF
William FrostResigned secretaryResigned director
Resigned 2009-01-12 · 3 yrs · Director
WP
Warren PerskyResigned director
Resigned 2009-01-12 · 8 yrs · Company Director
DH
David HoltResigned director
Resigned 2003-03-03 · 1 yr · Finance Director
DG
David GoddenResigned director
Resigned 2002-03-25 · 2 yrs · General Manager
SW
Simon WoollerResigned director
Resigned 2002-02-20 · 3 yrs · Director
IE
Ian EllisResigned director
Resigned 2001-04-02 · 3 yrs · Director
PD
Peter DudgeonResigned secretary
Resigned 2001-03-05 · 7 yrs
NF
Nicholas FriedlosResigned director
Resigned 2001-02-23 · 1 yr · Chartered Accountant
PW
Peter WaliehnowskiResigned director
Resigned 2000-11-29 · 1 yr · Manager
JF
Jon FrancoResigned director
Resigned 2000-09-06 · Banker
JG
James GarmanResigned director
Resigned 2000-02-01 · Investment Banker
MD
Mark DuckworthResigned secretary
Resigned 1999-08-03 · 1 yr
ES
Edward SiskindResigned director
Resigned 1999-05-20 · 1 yr · Banker
MM
Martin MyersResigned director
Resigned 1998-05-14 · 2 yrs · Company Director
JL
James Lozier JrResigned director
Resigned 1998-05-12 · 2 yrs · Banker
BG
Resigned 1998-05-07 · 7 yrs · Banker
JB
Joan BingleyResigned secretary
Resigned 1998-05-07 · 1 yr
SB
Simon BlaxlandResigned director
Resigned 1998-05-05 · 1 yr · Banker
RG
Richard GeorgiResigned director
Resigned 1997-12-23 · 1 yr · Banker
GW
Gavin WilsonResigned director
Resigned 1997-12-23 · 2 yrs · Banker
EM
Eli MuraidekhResigned director
Resigned 1997-12-23 · 2 yrs · Banker
MC
Manish ChandeResigned director
Resigned 1997-08-19 · 4 yrs · Company Director
MP
Matthew PunshonResigned secretary
Resigned 1997-08-19

Board profile

People with appointments
6
Directors assessed
5
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active