TRILLIUM PROPERTY SERVICES (PRIME) LIMITED

Company number 03487273

36 officers / 30 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
• Place of residence: England
• Identity verification status: Verification requirements complete

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
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of GRAHAM HENRY EDWARDS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Place of residence: England
• Identity verification status: Verification requirements complete

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 11 October 1999
• Nationality: Irish

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 29 June 1998
• Nationality: British

DUCKWORTH, Mark David

• Correspondence address: 213 Tufnell Park Road, Tufnell Park, London, N7 0PX
• Role (Resigned): Secretary
• Appointed on: 11 October 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: 1 January 2012
• Resigned on: 1 January 2015

FROST, William

• Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 1 January 2012
• Nationality: British

WILSON, Gavin Edward Reid

• Correspondence address: 38 Upper Cheyne Row, London, SW3 5JJ
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 1 April 1998
• Nationality: British

BERMEJO, Laurent Philippe

• Correspondence address: 8 Woodville Road, London, W5 2SF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 June 1999
• Resigned on: 24 September 1999
• Nationality: French

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: 1 April 1998
• Resigned on: 10 June 1999
• Nationality: British

BOOY, Christopher Arthur

• Correspondence address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 1998
• Resigned on: 24 September 1999
• Nationality: British
• Place of residence: United Kingdom

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 1998
• Resigned on: 28 February 2002
• Nationality: British

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: 8 May 2002
• Resigned on: 1 March 2005
• Nationality: British
• Place of residence: England

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: 3 September 1998
• Resigned on: 12 June 2000
• Nationality: British
• Place of residence: England

FRANCO, Jon Jacob

• Correspondence address: Flat 10, 31 Collingham Road, London, SW5 0NU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 10 June 1999
• Resigned on: 28 November 2000
• Nationality: American

FRIEDLOS, Nicholas Robert

• Correspondence address: 13 Alwyne Road, London, N1 2HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 June 1999
• Resigned on: 6 December 2002
• Nationality: British
• Place of residence: England

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

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: 29 June 1998
• Nationality: British

GODDEN, David Roy

• Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 October 1999
• Resigned on: 1 March 2005
• Nationality: British
• Place of residence: England

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

MAYER, Felix Gerard Gabriel

• Correspondence address: 1 Rue Marguerin 75013, Paris, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 1998
• Resigned on: 24 September 1999
• Nationality: French

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 April 1998
• Nationality: British
• Place of residence: United Kingdom

MYERS, Martin Trevor

• Correspondence address: 1 Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 April 1998
• Resigned on: 23 February 2001
• Nationality: British
• Place of residence: England

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
• Place of residence: United Kingdom

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 1998
• Resigned on: 24 September 1999
• Nationality: British

REDFERN, Prudence Elizabeth

• Correspondence address: 4 Brookwood Avenue Barnes, London, SW13 0LR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 September 1998
• Resigned on: 24 September 1999
• Nationality: British

SIBLEY, Mark Patrick

• Correspondence address: 168 Belsize Road, London, NW6 4BJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 1998
• Resigned on: 12 June 2000
• Nationality: British

SWEENEY, Peter Charles

• Correspondence address: The Warren 61 Leas Road, Warlingham, Surrey, CR6 9LP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 April 1998
• Resigned on: 12 June 2000
• Nationality: British

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: 1 April 1998
• Nationality: British

TRILLIUM GROUP LIMITED

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

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