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TRILLIUM (HORIZON) LEASEHOLDS LIMITED

Company number 04161188

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Officers: 19 officers / 13 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
22 February 2001
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, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
12 January 2009
Resigned on
1 January 2012
Nationality
British
Occupation
Director

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
15 February 2001
Resigned on
22 February 2001

ELLIS, Ian David

Correspondence address
Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 May 2004
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
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

GODDEN, David Roy

Correspondence address
20 Frensham Road, Farnham, Surrey, GU9 8HE
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 May 2004
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
General Manager

HOLT, David Leslie Frank

Correspondence address
58 Woodland Gardens, London, N10 3UA
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 July 2004
Resigned on
25 February 2005
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

PERSKY, Warren Ashley

Correspondence address
140 London Wall, London, 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

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
22 February 2001
Resigned on
20 October 2008

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
15 February 2001
Resigned on
22 February 2001

TRILLIUM GROUP LIMITED

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Appointed on
25 February 2005
Resigned on
19 December 2016

TRILLIUM HOLDINGS LIMITED

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Appointed on
24 February 2005
Resigned on
19 December 2016