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Companies/03487273

Trillium Property Services (Prime) Limited

Other service activities n.e.c. · 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
Trillium (Prime) LimitedCorporate
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 6337056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 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 28 historical appointments
EF
Ernitia FergusonResigned secretary
Resigned 2012-01-01 · 3 yrs
WF
William FrostResigned secretaryResigned director
Resigned 2009-01-12 · 2 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
IE
Ian EllisResigned director
Resigned 2002-05-08 · 2 yrs · Director
PD
Peter DudgeonResigned secretary
Resigned 2001-03-05 · 7 yrs
DG
David GoddenResigned director
Resigned 1999-10-18 · 5 yrs · General Manager
MD
Mark DuckworthResigned secretary
Resigned 1999-10-11 · 1 yr · Company Secretary
JF
Jon FrancoResigned director
Resigned 1999-06-10 · 1 yr · Banker
LB
Laurent BermejoResigned director
Resigned 1999-06-10 · Chief Executive
NF
Nicholas FriedlosResigned director
Resigned 1999-06-10 · 3 yrs · Chartered Accountant
PR
Prudence RedfernResigned director
Resigned 1998-09-03 · 1 yr · Company Director
JB
Joan BingleyResigned secretary
Resigned 1998-06-29 · 1 yr
FM
Felix MayerResigned director
Resigned 1998-04-01 · 1 yr · Company Director
MS
Mark SibleyResigned director
Resigned 1998-04-01 · 2 yrs · Director
SB
Simon BlaxlandResigned director
Resigned 1998-04-01 · 1 yr · Investment Banker
MC
Manish ChandeResigned directorResigned secretary
Resigned 1998-04-01 · 3 yrs · Company Director
TP
Timothy PiperResigned director
Resigned 1998-04-01 · 1 yr · Company Director
CB
Christopher BooyResigned director
Resigned 1998-04-01 · 1 yr · Company Director
MM
Martin MyersResigned director
Resigned 1998-04-01 · 2 yrs · Director
PS
Peter SweeneyResigned director
Resigned 1998-04-01 · 2 yrs · Director
RG
Richard GeorgiResigned director
Resigned 1997-12-23 · Investment Banker
GW
Gavin WilsonResigned directorResigned secretary
Resigned 1997-12-23 · Banker
EM
Eli MuraidekhResigned director
Resigned 1997-12-23 · Banker

Board profile

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