TRILLIUM BASTION HOUSE LIMITED

Company number 03982150

22 officers / 16 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

BARLOW, Tracey Anne Kingsley

• Correspondence address: 25 Holmesdale Avenue, London, SW14 7BQ
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Company Secretary

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: Bastion House, 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 1 January 2012
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2000
• Resigned on: 18 May 2000

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 May 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

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
• Country of residence: England
• Occupation: Company Director

FRIEDLOS, Nicholas Robert

• Correspondence address: 13 Alwyne Road, London, N1 2HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 February 2001
• 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

GODDEN, David Roy

• Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 December 2002
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

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

MYERS, Martin Trevor

• Correspondence address: 1 Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 May 2000
• 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: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2000
• Resigned on: 18 May 2000

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