TRILOGY COMMUNICATIONS HOLDINGS LIMITED

Company number 03565367

28 officers / 24 resignations

DOMINGUEZ, Mitzi

• Correspondence address: 2000 Beach Drive, Cambridge Research Park, Cambridge, England, CB25 9TP
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 4 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MIYAHIRA, Charles Harrison, Mr.

• Correspondence address: 2000 Beach Drive, Cambridge Research Park, Cambridge, England, CB25 9TP
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 4 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MIYAHIRA, Harrison Yoshimitsu

• Correspondence address: 2000 Beach Drive, Cambridge Research Park, Cambridge, England, CB25 9TP
• Role (Active): Director
• Date of birth: September 1935
• Appointed on: 4 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive Chairman

MIYAHIRA, Helen Inamasu

• Correspondence address: 2000 Beach Drive, Cambridge Research Park, Cambridge, England, CB25 9TP
• Role (Active): Director
• Date of birth: June 1935
• Appointed on: 4 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BRACEWELL, Julia

• Correspondence address: 15 Hambledon Place, Dulwich Common, London, SE21 7EY
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 11 June 1998
• Nationality: British

DAVIS, Sylvia Lynn

• Correspondence address: 3530 Mystic Point Drive Flat 2807, Aventura, Florida, Usa, 33180
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Accountant

DAVIS, Sylvia Lynn

• Correspondence address: Meadowside, 6 Amber Gardens, Andover, Hampshire, SP10 3EB
• Role (Resigned): Secretary
• Appointed on: 19 August 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

HARTMAN, Raymond William

• Correspondence address: 22 Manor Road, South Hinksey, Oxford, Oxfordshire, OX1 5AS
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Company Director

HARTMAN, Raymond William

• Correspondence address: 22 Manor Road, South Hinksey, Oxford, Oxfordshire, OX1 5AS
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Company Director

PEDEN, Ian Joseph

• Correspondence address: 27 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DG
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 12 January 2014
• Nationality: British
• Occupation: Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1998
• Resigned on: 11 June 1998

DAVIS, Sylvia Lynn

• Correspondence address: Meadowside, 6 Amber Gardens, Andover, Hampshire, SP10 3EB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 August 1998
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Accountant

HARDISTY, Timothy Roger

• Correspondence address: Fern Hill 244 Coombe Road, Salisbury, SP2 8BT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 August 1998
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Development Director

HARTMAN, Raymond William

• Correspondence address: 22 Manor Road, South Hinksey, Oxford, Oxfordshire, OX1 5AS
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 11 June 1998
• Resigned on: 4 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Ian Roger

• Correspondence address: Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 October 2004
• Resigned on: 4 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Bernard Charles

• Correspondence address: 6 Botmead Road, Northampton, Northamptonshire, NN3 5JF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 September 2005
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Michael John

• Correspondence address: Wasdale House, St Pauls Road, Woking, Surrey, GU22 7DZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2004
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LIVINGSTON, James Allan

• Correspondence address: Flat 2, 26 Edith Grove, London, SW10 0NJ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 15 November 2007
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

OLISA, Kenneth Aphunezi, Sir

• Correspondence address: 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 August 1998
• Resigned on: 9 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Andrew Jason

• Correspondence address: 8 St Albans Road, Reigate, Surrey, RH2 9LN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 September 2005
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECK, Martin David

• Correspondence address: Walworth Industrial Estate, 26 Focus Way, Andover, Hampshire, SP10 5NY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 November 2014
• Resigned on: 4 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEDEN, Ian Joseph

• Correspondence address: 27 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 September 2007
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RICHARDS, James Craig

• Correspondence address: Hillrise Cottage 17 Fairmile Avenue, Cobham, Surrey, KT11 2JA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 April 2007
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Fund Manager

SMITH, Matthew James

• Correspondence address: Walworth Industrial Estate, 26 Focus Way, Andover, Hampshire, SP10 5NY
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 22 April 2016
• Resigned on: 4 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity/Investment Management

SPENCER, Barry James

• Correspondence address: 22 Winchester Road, Andover, Hampshire, SP10 2EQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 1999
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

STANWELL, Roger

• Correspondence address: Highpoint, Gunville Hill, Winterslow, Salisbury, Wiltshire, SP5 1PU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 June 1998
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Philip

• Correspondence address: 23 North Drive, Littleton, Winchester, Hampshire, SO22 6QA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 21 August 1998
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1998
• Resigned on: 11 June 1998