Trillium Holdings Limited
Company 03487308 Active
Company details
| Number | 03487308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1997 |
| Address | LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- London Wall Outsourcing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Hunter, Graeme Richard William Director · appointed 2015
- Burns, Aaron Jon Secretary · appointed 2015
- Dakin, Adam Director · appointed 2009
- Ferguson, Ernitia Former Secretary · appointed 2012 · resigned 2015
- Persky, Warren Ashley Former Director · appointed 2009 · resigned 2017
- Frost, William Former Secretary · appointed 2009 · resigned 2012
- Murrin, Jonathan Charles Former Director · appointed 2008 · resigned 2009
- Bland, Christopher, Sir Former Director · appointed 2008 · resigned 2009
- Chamberlain, Janet Patricia Former Director · appointed 2008 · resigned 2009
- Doughty, William Robert Former Director · appointed 2007 · resigned 2009
- Williams, Barry Simon, Mr. Former Director · appointed 2007 · resigned 2007
- Greenslade, Martin Frederick Former Director · appointed 2005 · resigned 2009
- Ramsay, Fiona Clare Former Director · appointed 2004 · resigned 2008
- Schraer, Michael Alexander Former Director · appointed 2004 · resigned 2010
- Grifiths, Brian, Lord Former Director · appointed 2004 · resigned 2009
- Collins, Aubrey Mark Former Director · appointed 2003 · resigned 2006
- Wheeler, Roberta Former Director · appointed 2003 · resigned 2005
- Foster, Nicholas Guy Former Director · appointed 2003 · resigned 2007
- Holt, David Leslie Frank Former Director · appointed 2003 · resigned 2009
- Ellis, Ian David Former Director · appointed 2002 · resigned 2014
- Macfarlane, Andrew Elliott Former Director · appointed 2002 · resigned 2005
- Godden, David Roy Former Director · appointed 2002 · resigned 2014
- Waliehnowski, Peter Former Director · appointed 2000 · resigned 2001
- Friedlos, Nicholas Robert Former Director · appointed 2000 · resigned 2002
- Chande, Manish Jayantilal Former Director · appointed 2000 · resigned 2002
- Myers, Martin Trevor Former Director · appointed 2000 · resigned 2001
- Garman, James Robert Former Director · appointed 2000 · resigned 2000
- Tiger Finance Corp. Former Corporate-director · appointed 1999 · resigned 2000
- Causeway International Limited Former Corporate-director · appointed 1999 · resigned 2000
- Duckworth, Mark David Former Secretary · appointed 1999 · resigned 2001
- Siskind, Edward Former Director · appointed 1999 · resigned 2000
- Lozier JR, James Former Director · appointed 1998 · resigned 2000
- Griffiths of Fforestfach, Brian, Lord Former Director · appointed 1998 · resigned 2004
- Bingley, Joan Hilary Former Secretary · appointed 1998 · resigned 1999
- Volpert, Barry Stuart Former Director · appointed 1998 · resigned 2000
- Blaxland, Simon Thomas Former Director · appointed 1998 · resigned 1999
- Wilson, Gavin Edward Reid Former Secretary · appointed 1997 · resigned 2000
- Mychand Limited Former Corporate-director · appointed 1997 · resigned 2000
- Archon Group, LP Former Corporate-director · appointed 1997 · resigned 2000
- Muraidekh, Eli Sean Former Director · appointed 1997 · resigned 2000
- Georgi, Richard Evans Former Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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