TRILOGY COMMUNICATIONS HOLDINGS LIMITED
Company number 03565367
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Officers: 28 officers / 24 resignations
DOMINGUEZ, Mitzi
- Correspondence address
- 2000 Beach Drive, Cambridge Research Park, Cambridge, England, CB25 9TP
- Role Active
- Director
- Date of birth
- July 1957
- Appointed on
- 4 August 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
MIYAHIRA, Charles Harrison, Mr.
- Correspondence address
- 2000 Beach Drive, Cambridge Research Park, Cambridge, England, CB25 9TP
- Role Active
- Director
- Date of birth
- December 1961
- Appointed on
- 4 August 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
MIYAHIRA, Harrison Yoshimitsu
- Correspondence address
- 2000 Beach Drive, Cambridge Research Park, Cambridge, England, CB25 9TP
- Role Active
- Director
- Date of birth
- September 1935
- Appointed on
- 4 August 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive Chairman
MIYAHIRA, Helen Inamasu
- Correspondence address
- 2000 Beach Drive, Cambridge Research Park, Cambridge, England, CB25 9TP
- Role Active
- Director
- Date of birth
- June 1935
- Appointed on
- 4 August 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
BRACEWELL, Julia
- Correspondence address
- 15 Hambledon Place, Dulwich Common, London, SE21 7EY
- Role Resigned
- Secretary
- Appointed on
- 11 June 1998
- Resigned on
- 11 June 1998
- Nationality
- British
DAVIS, Sylvia Lynn
- Correspondence address
- 3530 Mystic Point Drive Flat 2807, Aventura, Florida, Usa, 33180
- Role Resigned
- Secretary
- Appointed on
- 12 May 2003
- Resigned on
- 25 September 2007
- Nationality
- British
- Occupation
- Accountant
DAVIS, Sylvia Lynn
- Correspondence address
- Meadowside, 6 Amber Gardens, Andover, Hampshire, SP10 3EB
- Role Resigned
- Secretary
- Appointed on
- 19 August 1998
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Accountant
HARTMAN, Raymond William
- Correspondence address
- 22 Manor Road, South Hinksey, Oxford, Oxfordshire, OX1 5AS
- Role Resigned
- Secretary
- Appointed on
- 31 December 2002
- Resigned on
- 12 May 2003
- Nationality
- British
- Occupation
- Company Director
HARTMAN, Raymond William
- Correspondence address
- 22 Manor Road, South Hinksey, Oxford, Oxfordshire, OX1 5AS
- Role Resigned
- Secretary
- Appointed on
- 11 June 1998
- Resigned on
- 19 August 1998
- Nationality
- British
- Occupation
- Company Director
PEDEN, Ian Joseph
- Correspondence address
- 27 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DG
- Role Resigned
- Secretary
- Appointed on
- 17 September 2007
- Resigned on
- 12 January 2014
- Nationality
- British
- Occupation
- Cfo
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 May 1998
- Resigned on
- 11 June 1998
DAVIS, Sylvia Lynn
- Correspondence address
- Meadowside, 6 Amber Gardens, Andover, Hampshire, SP10 3EB
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 19 August 1998
- Resigned on
- 9 September 2005
- Nationality
- British
- Occupation
- Accountant
HARDISTY, Timothy Roger
- Correspondence address
- Fern Hill 244 Coombe Road, Salisbury, SP2 8BT
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 21 August 1998
- Resigned on
- 9 September 2005
- Nationality
- British
- Occupation
- Development Director
HARTMAN, Raymond William
- Correspondence address
- 22 Manor Road, South Hinksey, Oxford, Oxfordshire, OX1 5AS
- Role Resigned
- Director
- Date of birth
- July 1934
- Appointed on
- 11 June 1998
- Resigned on
- 4 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HENDERSON, Ian Roger
- Correspondence address
- Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 1 October 2004
- Resigned on
- 4 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HEWITT, Bernard Charles
- Correspondence address
- 6 Botmead Road, Northampton, Northamptonshire, NN3 5JF
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 9 September 2005
- Resigned on
- 21 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KNIGHT, Michael John
- Correspondence address
- Wasdale House, St Pauls Road, Woking, Surrey, GU22 7DZ
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 October 2004
- Resigned on
- 30 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
LIVINGSTON, James Allan
- Correspondence address
- Flat 2, 26 Edith Grove, London, SW10 0NJ
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 15 November 2007
- Resigned on
- 16 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Finance
OLISA, Kenneth Aphunezi, Sir
- Correspondence address
- 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 21 August 1998
- Resigned on
- 9 March 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PAGE, Andrew Jason
- Correspondence address
- 8 St Albans Road, Reigate, Surrey, RH2 9LN
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 9 September 2005
- Resigned on
- 27 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PECK, Martin David
- Correspondence address
- Walworth Industrial Estate, 26 Focus Way, Andover, Hampshire, SP10 5NY
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 21 November 2014
- Resigned on
- 4 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PEDEN, Ian Joseph
- Correspondence address
- 27 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DG
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 17 September 2007
- Resigned on
- 25 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
RICHARDS, James Craig
- Correspondence address
- Hillrise Cottage 17 Fairmile Avenue, Cobham, Surrey, KT11 2JA
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 27 April 2007
- Resigned on
- 15 November 2007
- Nationality
- British
- Occupation
- Fund Manager
SMITH, Matthew James
- Correspondence address
- Walworth Industrial Estate, 26 Focus Way, Andover, Hampshire, SP10 5NY
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 22 April 2016
- Resigned on
- 4 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity/Investment Management
SPENCER, Barry James
- Correspondence address
- 22 Winchester Road, Andover, Hampshire, SP10 2EQ
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 1 March 1999
- Resigned on
- 31 January 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
STANWELL, Roger
- Correspondence address
- Highpoint, Gunville Hill, Winterslow, Salisbury, Wiltshire, SP5 1PU
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 11 June 1998
- Resigned on
- 31 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WHITE, Philip
- Correspondence address
- 23 North Drive, Littleton, Winchester, Hampshire, SO22 6QA
- Role Resigned
- Director
- Date of birth
- February 1939
- Appointed on
- 21 August 1998
- Resigned on
- 22 June 2001
- Nationality
- British
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 18 May 1998
- Resigned on
- 11 June 1998