TRILLIUM (HORIZON) LEASEHOLDS LIMITED
Company number 04161188
- Company Overview for TRILLIUM (HORIZON) LEASEHOLDS LIMITED (04161188)
- Filing history for TRILLIUM (HORIZON) LEASEHOLDS LIMITED (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