TRILLIUM (SOVEREIGN HOUSE) LIMITED
05026308 · Dissolved · Ltd · 22 yrs
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Companies House dossier
TRILLIUM (SOVEREIGN HOUSE) LIMITED
05026308Dissolved· Ltd· England Wales· 2004-01-26Incorporated 2004-01-26Health 21/100 · Risk
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PERSKY, Warren Ashley· DirectorResigned 2017-09-19
- HACKENBROCH, Michael Akiva· DirectorAppointed 2017-09-04
- DAKIN, Adam· DirectorAppointed 2016-12-19
- EDWARDS, Graham Henry· DirectorAppointed 2016-12-19
BURNS, Aaron Jon
Secretary
- Appointed
- 2015-01-01
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DAKIN, Adam
Director
- Appointed
- 2016-12-19
- Nationality
- English
- Residence
- England
- Born
- 12/1962
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EDWARDS, Graham Henry
Director
- Appointed
- 2016-12-19
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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GURNHILL, Russell Charles
Director
- Appointed
- 2016-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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HACKENBROCH, Michael Akiva
Director
- Appointed
- 2017-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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HUNTER, Graeme Richard William
Director
- Appointed
- 2016-12-19
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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DUDGEON, Peter Maxwell
Secretary
- Appointed
- 2004-02-06
- Resigned
- 2009-01-12
- Nationality
- British
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FERGUSON, Ernitia
Secretary
- Appointed
- 2012-01-01
- Resigned
- 2015-01-01
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FROST, William
Secretary
- Appointed
- 2009-01-12
- Resigned
- 2012-01-01
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-01-26
- Resigned
- 2004-02-06
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ELLIS, Ian David
Director
- Appointed
- 2004-02-06
- Resigned
- 2005-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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FROST, William
Director
- Appointed
- 2008-10-16
- Resigned
- 2009-01-12
- Nationality
- British
- Born
- 03/1951
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GODDEN, David Roy
Director
- Appointed
- 2004-02-06
- Resigned
- 2005-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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HOLT, David Leslie Frank
Director
- Appointed
- 2004-02-06
- Resigned
- 2005-02-25
- Nationality
- United Kingdom
- Residence
- England
- Born
- 12/1958
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PERSKY, Warren Ashley
Director
- Appointed
- 2009-01-12
- Resigned
- 2017-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 2004-01-26
- Resigned
- 2004-02-06
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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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