TRILLIUM (PRIME) LIMITED

Company number 03258384

37 officers / 31 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

BARTER, Stephen Leslie

• Correspondence address: Penshurst, Westerfield, Ipswich, Suffolk, IP6 9AL
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 7 May 1998
• Nationality: British
• Occupation: Company Secretary

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• Resigned on: 3 August 1999
• Nationality: Irish

DUCKWORTH, Mark David

• Correspondence address: 213 Tufnell Park Road, Tufnell Park, London, N7 0PX
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 5 March 2001
• Nationality: British

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 12 January 2009
• Nationality: British

FERGUSON, Ernitia

• Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 6 April 2012
• Resigned on: 1 January 2015

FROST, William

• Correspondence address: Bastion House, 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 6 April 2012
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1996
• Resigned on: 30 September 1996

BLAXLAND, Simon Thomas

• Correspondence address: 237 Rue Du Foubourg Saint Honore, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 May 1998
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Banker

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 February 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

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: 12 May 1998
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCO, Jon Jacob

• Correspondence address: Flat 10, 31 Collingham Road, London, SW5 0NU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 6 September 2000
• Resigned on: 28 November 2000
• Nationality: American
• Occupation: Banker

FRIEDLOS, Nicholas Robert

• Correspondence address: 13 Alwyne Road, London, N1 2HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 November 1998
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

GARMAN, James Robert

• Correspondence address: Flat 5, 56 Lexham Gardens, London, W8 5JA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 February 2000
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Investment Banker

GEORGI, Richard Evans

• Correspondence address: Church Gate Hall Church Gate, London, SW6 3LD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 December 1997
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Banker

GODDEN, David Roy

• Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2000
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GRIFFITHS OF FFORESTFACH, Brian, Lord

• Correspondence address: 19 Chester Square, London, SW1W 9HS
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 September 1996
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Banker

HOLT, David Leslie Frank

• Correspondence address: 44 Osier Crescent, Muswell Hill, London, N10 1QW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 March 2003
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Finance Director

LOZIER JR, James

• Correspondence address: 3512 Crescent Avenue, Dallas, Texas, Usa, 75205
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 May 1998
• Resigned on: 28 November 2000
• Nationality: American
• Occupation: Banker

MILLMAN, Milton

• Correspondence address: 1104 Hidden Ridge Drive 2005, Irving Texas 75038, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 May 1998
• Resigned on: 8 December 1998
• Nationality: American
• Occupation: Manager

MURAIDEKH, Eli Sean

• Correspondence address: Flat 2 136 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 December 1997
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MYERS, Martin Trevor

• Correspondence address: 1 Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 September 1996
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: England
• Occupation: 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: Comapny Director

SISKIND, Edward

• Correspondence address: 61 Ledbury Road, London, W11 2AA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 May 1999
• Resigned on: 6 September 2000
• Nationality: American
• Occupation: Banker

SWEENEY, Peter Charles

• Correspondence address: The Warren 61 Leas Road, Warlingham, Surrey, CR6 9LP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 12 May 1998
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Company Director

WHEELER, Roberta

• Correspondence address: Myrtle Cottage 73 Fairview Road, Headley Down, Bordon, Hampshire, GU35 8HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2000
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Gavin Edward Reid

• Correspondence address: 38 Upper Cheyne Row, London, SW3 5JJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 December 1997
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Banker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1996
• Resigned on: 30 September 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1996
• Resigned on: 30 September 1996