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TRILLIUM (RML) LIMITED

Company number 03894394

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Officers: 22 officers / 16 resignations

BURNS, Aaron Jon

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Secretary
Appointed on
1 January 2015

DAKIN, Adam

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
December 1962
Appointed on
19 December 2016
Nationality
English
Country of residence
England
Occupation
Company Director

EDWARDS, Graham Henry

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
January 1964
Appointed on
19 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GURNHILL, Russell Charles

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
January 1970
Appointed on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HACKENBROCH, Michael Akiva

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
November 1973
Appointed on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTER, Graeme Richard William

Correspondence address
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Date of birth
October 1963
Appointed on
19 December 2016
Nationality
British
Country of residence
England
Occupation
Director

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
7 March 2007
Resigned on
12 January 2009
Nationality
British
Occupation
Company Secretary

FERGUSON, Ernitia

Correspondence address
140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
1 January 2015

FROST, William

Correspondence address
140 London Wall, Bastion House, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
12 January 2009
Resigned on
1 January 2012
Nationality
British
Occupation
Director

HILL, Stephen Charles

Correspondence address
59 Rounds Hill, Kenilworth, Warwickshire, CV8 1DW
Role Resigned
Secretary
Appointed on
15 December 1999
Resigned on
17 June 2002
Nationality
British

MALLEY, Anna Louise

Correspondence address
10 Winifred Road, Coulsdon, Surrey, CR5 3JA
Role Resigned
Secretary
Appointed on
17 June 2002
Resigned on
10 June 2003
Nationality
British

POOLE, Andrew Philip

Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
7 March 2007
Nationality
British

TEMPLES (NOMINEES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Secretary
Appointed on
15 December 1999
Resigned on
15 December 1999

DAKER, Ian Martin

Correspondence address
22 Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ
Role Resigned
Director
Date of birth
November 1950
Appointed on
6 December 2006
Resigned on
7 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Jonathan

Correspondence address
Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
Role Resigned
Director
Date of birth
April 1952
Appointed on
15 December 1999
Resigned on
11 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

FROST, William

Correspondence address
77 Kenley Road, London, SW19 3DU
Role Resigned
Director
Date of birth
March 1951
Appointed on
16 October 2008
Resigned on
12 January 2009
Nationality
British
Occupation
Director

GALLEY, Roy

Correspondence address
Fairplace Farm, Nutley, East Sussex, TN22 3HE
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 September 2006
Resigned on
30 November 2006
Nationality
British
Occupation
Company Director

PERSKY, Warren Ashley

Correspondence address
140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 January 2009
Resigned on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PICKETT, Berangere Andree Mireille

Correspondence address
42 Slaney Road, Staplehurst, Kent, TN12 0SE
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 September 2006
Resigned on
7 March 2007
Nationality
French
Occupation
Company Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Director
Appointed on
15 December 1999
Resigned on
15 December 1999

TRILLIUM GROUP LIMITED

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Appointed on
7 March 2007
Resigned on
19 December 2016

TRILLIUM HOLDINGS LIMITED

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Appointed on
7 March 2007
Resigned on
19 December 2016