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Companies House dossier

TRILLIUM (PRIME) PROPERTY GP LIMITED

03424587Active· Ltd· England Wales· 1997-08-19Incorporated 1997-08-19Health 100/100 · Strong

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TRILLIUM (PRIME) PROPERTY GP LIMITED is a Ltd currently active, incorporated on 1997-08-19. There are 6 active officer(s) on record. 510 charge(s) registered, 509 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

PERSKY, Warren Ashley· Director
Resigned 2017-09-19
HACKENBROCH, Michael Akiva· Director
Appointed 2017-09-04
DAKIN, Adam· Director
Appointed 2016-12-19
EDWARDS, Graham Henry· Director
Appointed 2016-12-19

BURNS, Aaron Jon

Appointed: 2015-01-01

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DAKIN, Adam

Appointed: 2016-12-19
Nationality: English
Residence: England
Born: 12/1962

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EDWARDS, Graham Henry

Appointed: 2016-12-19
Nationality: British
Residence: England
Born: 01/1964

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GURNHILL, Russell Charles

Appointed: 2016-12-19
Nationality: British
Residence: United Kingdom
Born: 01/1970

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HACKENBROCH, Michael Akiva

Appointed: 2017-09-04
Nationality: British
Residence: United Kingdom
Born: 11/1973

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HUNTER, Graeme Richard William

Appointed: 2016-12-19
Nationality: British
Residence: England
Born: 10/1963

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BINGLEY, Joan Hilary

Appointed: 1998-05-07
Resigned: 1999-08-03
Nationality: Irish

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DUCKWORTH, Mark David

Appointed: 1999-08-03
Resigned: 2001-03-05
Nationality: British

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DUDGEON, Peter Maxwell

Appointed: 2001-03-05
Resigned: 2009-01-12
Nationality: British

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FERGUSON, Ernitia

Appointed: 2012-04-06
Resigned: 2015-01-01

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FROST, William

Appointed: 2009-01-12
Resigned: 2012-04-06
Nationality: British

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PUNSHON, Matthew Guy

Appointed: 1997-08-19
Resigned: 1998-05-07
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1997-08-19
Resigned: 1997-08-19

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BLAXLAND, Simon Thomas

Appointed: 1998-05-05
Resigned: 1999-06-01
Nationality: British
Born: 08/1964

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CHANDE, Manish Jayantilal

Appointed: 1997-08-19
Resigned: 2002-02-28
Nationality: British
Born: 02/1956

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ELLIS, Ian David

Appointed: 2001-04-02
Resigned: 2005-03-01
Nationality: British
Residence: England
Born: 12/1955

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FRANCO, Jon Jacob

Appointed: 2000-09-06
Resigned: 2000-11-28
Nationality: American
Born: 01/1974

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FRIEDLOS, Nicholas Robert

Appointed: 2001-02-23
Resigned: 2002-12-06
Nationality: British
Residence: England
Born: 11/1957

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FROST, William

Appointed: 2008-10-16
Resigned: 2009-01-12
Nationality: British
Born: 03/1951

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GARMAN, James Robert

Appointed: 2000-02-01
Resigned: 2000-11-28
Nationality: British
Born: 08/1967

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GEORGI, Richard Evans

Appointed: 1997-12-23
Resigned: 1999-03-12
Nationality: British
Born: 03/1963

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GODDEN, David Roy

Appointed: 2002-03-25
Resigned: 2005-03-01
Nationality: British
Residence: England
Born: 11/1958

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GRIFFITHS OF FFORESTFACH, Brian, Lord

Appointed: 1998-05-07
Resigned: 2006-01-05
Nationality: British
Born: 12/1941

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HOLT, David Leslie Frank

Appointed: 2003-03-03
Resigned: 2005-02-25
Nationality: British
Born: 12/1958

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LOZIER JR, James

Appointed: 1998-05-12
Resigned: 2000-11-28
Nationality: American
Born: 08/1955

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MURAIDEKH, Eli Sean

Appointed: 1997-12-23
Resigned: 2000-02-01
Nationality: British
Residence: United Kingdom
Born: 01/1968

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MYERS, Martin Trevor

Appointed: 1998-05-14
Resigned: 2001-02-23
Nationality: British
Residence: England
Born: 09/1941

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PERSKY, Warren Ashley

Appointed: 2009-01-12
Resigned: 2017-09-19
Nationality: British
Residence: United Kingdom
Born: 05/1965

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SISKIND, Edward

Appointed: 1999-05-20
Resigned: 2000-09-06
Nationality: American
Born: 01/1966

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WALIEHNOWSKI, Peter

Appointed: 2000-11-29
Resigned: 2001-12-19
Nationality: Australian
Born: 01/1955

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WILSON, Gavin Edward Reid

Appointed: 1997-12-23
Resigned: 2000-11-28
Nationality: British
Born: 03/1963

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WOOLLER, Simon Nicholas

Appointed: 2002-02-20
Resigned: 2005-02-28
Nationality: British
Residence: United Kingdom
Born: 10/1959

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 1997-08-19
Resigned: 1997-08-19

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TRILLIUM GROUP LIMITED

Corporate Director

Appointed: 2005-02-25
Resigned: 2016-12-19

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TRILLIUM HOLDINGS LIMITED

Corporate Director

Appointed: 2005-02-24
Resigned: 2016-12-19

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