TRILLIUM SOFTWARE LIMITED

Company number 03307249

31 officers / 30 resignations

ROGERS, Joseph David

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: May 1973
• Appointed on: 23 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BLYTHE, Dean

• Correspondence address: 223 Park Hill Drive, San Antonio, Texas 78212, Usa, TEXAS
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 8 June 2004
• Nationality: American

DEAN, Philip Kenneth

• Correspondence address: Avenue Henri Pirard 5, Orp Jauche, 1350, Belgium
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Accountant

HACKER, Paul Steven

• Correspondence address: 82 Three Lakes Drive, San Antonio, Texas (Bexar County) 78248, Usa
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Vp Legal

LEVY, Sloane

• Correspondence address: 65 Old Driftway, Wilton, Connecticut 06897, Usa
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 3 October 2006
• Nationality: British

ORTIZ, Federico

• Correspondence address: 129 Westwood Way, San Antonio, Texas 78218, Usa
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 22 November 2016
• Nationality: American
• Occupation: Accountant

RODRIGUEZ, Samantha

• Correspondence address: 35 Waterside Drive, Purley, Reading, Berkshire, RG8 8AQ
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 20 April 1998
• Nationality: British

SAWH, Stephen

• Correspondence address: 42 Craven Gardens, Wimbledon, London, SW19 8LU
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 27 February 2004
• Nationality: British

WILLIAMS, Trudy Marie

• Correspondence address: 3 Blatchs Close, Theale, Reading, Berkshire, RG7 5DH
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 22 May 2001
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1997
• Resigned on: 24 January 1997

BIES, Robert Edward

• Correspondence address: 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire, England, RG1 1NH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 December 2016
• Resigned on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOKE, Geoffrey Ian

• Correspondence address: Harrow House, 23 West Street, Haslemere, Surrey, England, GU27 2AB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 December 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Philip Kenneth

• Correspondence address: Avenue Henri Pirard 5, Orp Jauche, 1350, Belgium
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 April 2004
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Cfo

FRANKLIN, Larry Daniel

• Correspondence address: 16451 Lost Cabin, San Antonio, Bexar, Texas 78209, Usa, 78209
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 February 2004
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Director

FRENCH, Daniel

• Correspondence address: Coppins, Park Horsley, East Horsley, Surrey, KT24 5RZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2001
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Managing Director

GALLICK, Colin David

• Correspondence address: Hart House, Thames Street, Sonning Reading, Berkshire, RG4 6UR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 December 2001
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Investor

HACKER, Paul Steven

• Correspondence address: 82 Three Lakes Drive, San Antonio, Texas (Bexar County) 78248, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 June 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Vp Legal

HEALY, Michael

• Correspondence address: 22 Denmark Villas, Hove, East Sussex, BN3 3TE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2001
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: General Software Manager

HODSON, Mark

• Correspondence address: 14 Kingsmead, Lechlade, Gloucestershire, GL7 3BW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 July 1999
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOFFMAN, Sydney

• Correspondence address: 2701 Vaquera Court, Round Rock, Texas 78681
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 December 2007
• Resigned on: 23 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

JOYNER, Spencer

• Correspondence address: 59 Hawkins Glen Drive, Salem, New Hampshire 03079, United States Of America
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 December 2007
• Resigned on: 16 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

KITLEY, Peter John

• Correspondence address: 13 College Ride, Camberley, Surrey, England, GU15 4JP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 December 2007
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MALLINSON, Adam Daniel

• Correspondence address: Butlers Cottage, The Street, North Warnborough, Hampshire, RG29 1BJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 May 2001
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Sales Director

MUNDEN, Robert Linton Reeves

• Correspondence address: Harrow House, 23 West Street, Haslemere, Surrey, England, GU27 2AB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 November 2016
• Resigned on: 23 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

ORTIZ, Federico

• Correspondence address: 129 Westwood Way, San Antonio, Texas 78218, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 February 2004
• Resigned on: 22 November 2016
• Nationality: American
• Country of residence: Texas
• Occupation: Accountant

ROBINSON, David John

• Correspondence address: Harrow House, 23 West Street, Haslemere, Surrey, England, GU27 2AB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 July 2015
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RODRIGUEZ, Tony

• Correspondence address: Bourne Grange, Webbs Lane, Beenham, Reading, Berkshire, RG7 5LH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 January 1997
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Company Director

SAWH, Stephen

• Correspondence address: 42 Craven Gardens, Wimbledon, London, SW19 8LU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 May 2001
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Financial Director

TALVITIE, Kristian Petri

• Correspondence address: 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire, England, RG1 1NH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 November 2018
• Resigned on: 13 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WILLIAMS, Trudy Marie

• Correspondence address: Bourne Grange, Webbs Lane, Beenham, Reading, Berkshire, RG7 5LH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 July 1999
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1997
• Resigned on: 24 January 1997