Skip to contentClarengateINTELLIGENCE
Companies/03487308

Trillium Holdings Limited

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

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

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 5138146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 36 historical
MH
Michael HackenbrochCurrent director
Appointed 2017-09-04 · 9 yrs · Company Director
+132 others
GH
Graeme HunterCurrent director
Appointed 2015-11-19 · 10 yrs · Director
+109 others
AB
Aaron BurnsCurrent secretary
Appointed 2015-01-01 · 11 yrs
+93 others
RG
Russell GurnhillCurrent director
Appointed 2009-01-12 · 17 yrs · Company Director
+122 others
GE
Graham EdwardsCurrent director
Appointed 2009-01-12 · 17 yrs · Chief Executive Officer
+174 others
AD
Adam DakinCurrent director
Appointed 2009-01-12 · 17 yrs · Company Director
+131 others
Show 36 historical appointments
EF
Ernitia FergusonResigned secretary
Resigned 2012-04-06 · 2 yrs
WF
William FrostResigned secretary
Resigned 2009-01-12 · 3 yrs · Director
WP
Warren PerskyResigned director
Resigned 2009-01-12 · 8 yrs · Company Director
JM
Jonathan MurrinResigned director
Resigned 2008-09-05 · Accountant
CB
Christopher BlandResigned director
Resigned 2008-05-28 · Company Director
JC
Janet ChamberlainResigned director
Resigned 2008-01-07 · 1 yr · Company Director
BW
Barry WilliamsResigned director
Resigned 2007-06-05 · Investment Banker
MG
Martin GreensladeResigned director
Resigned 2005-09-06 · 3 yrs · Finance Director
FR
Fiona RamsayResigned director
Resigned 2004-12-13 · 3 yrs · Finance Director
MS
Michael SchraerResigned director
Resigned 2004-12-13 · 5 yrs · Economist
BG
Brian GrifithsResigned director
Resigned 2004-11-18 · 4 yrs · Banker
AC
Aubrey CollinsResigned director
Resigned 2003-05-01 · 3 yrs · Chartered Surveyor
RW
Roberta WheelerResigned director
Resigned 2003-04-30 · 1 yr · Director
NF
Nicholas FosterResigned director
Resigned 2003-04-30 · 4 yrs · Director
DH
David HoltResigned director
Resigned 2003-03-03 · 5 yrs · Finance Director
DH
David HoltResigned director
Resigned 2003-03-03 · 1 yr · Finance Director
AM
Andrew MacfarlaneResigned director
Resigned 2002-01-02 · 3 yrs · Director
IE
Ian EllisResigned director
Resigned 2002-01-02 · 12 yrs · Director
DG
David GoddenResigned director
Resigned 2002-01-02 · 12 yrs · General Manager
PD
Peter DudgeonResigned secretary
Resigned 2001-03-05 · 7 yrs
PW
Peter WaliehnowskiResigned director
Resigned 2000-11-29 · 1 yr · Manager
MC
Manish ChandeResigned director
Resigned 2000-11-15 · 1 yr · Company Director
NF
Nicholas FriedlosResigned director
Resigned 2000-11-15 · 2 yrs · Chartered Accountant
MM
Martin MyersResigned director
Resigned 2000-11-15 · Director
JG
James GarmanResigned director
Resigned 2000-02-01 · Investment Banker
MD
Mark DuckworthResigned secretary
Resigned 1999-07-26 · 1 yr
ES
Edward SiskindResigned director
Resigned 1999-05-20 · 1 yr · Banker
JL
James Lozier JrResigned director
Resigned 1998-05-12 · 2 yrs · Banker
BG
Resigned 1998-05-07 · 6 yrs · Banker
BV
Barry VolpertResigned director
Resigned 1998-05-07 · 2 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 · Investment Banker
GW
Gavin WilsonResigned directorResigned secretary
Resigned 1997-12-23 · 2 yrs · Banker
EM
Eli MuraidekhResigned director
Resigned 1997-12-23 · 2 yrs · Banker

Board profile

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