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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