TRILLIUM (LANCASTER) NEWCO 50 LIMITED

Company number 05026237

18 officers / 12 resignations

BURNS, Aaron Jon

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role: Secretary
• Appointed on: 1 January 2015

DAKIN, Adam

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role: 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: 140 London Wall, London, EC2Y 5DN
• Role: 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: 140 London Wall, London, EC2Y 5DN
• Role: 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: 140 London Wall, London, EC2Y 5DN
• Role: 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: 140 London Wall, London, EC2Y 5DN
• Role: 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: 6 February 2004
• 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): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

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: 6 February 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: 6 February 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: 6 February 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

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

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, EC2 5DN
• Role (Resigned): Director
• Appointed on: 24 February 2005
• Resigned on: 19 December 2016