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Trillium Property Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Trillium Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · No cessation recorded

Source record 189291374
Show 1 ceased record
Trillium Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-31

Source record 182736975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 48 historical
MH
Michael HackenbrochCurrent director
Appointed 2017-09-04 · 9 yrs · Company Director
+132 others
GH
Graeme HunterCurrent director
Appointed 2015-11-19 · 10 yrs · Director
+109 others
AB
Aaron BurnsCurrent secretary
Appointed 2015-01-01 · 11 yrs
+93 others
GE
Graham EdwardsCurrent director
Appointed 2012-01-23 · 14 yrs · Chief Executive Officer
+174 others
RG
Russell GurnhillCurrent director
Appointed 2011-11-29 · 14 yrs · Company Director
+122 others
AD
Adam DakinCurrent director
Appointed 2011-11-29 · 14 yrs · Company Director
+131 others
Show 48 historical appointments
MB
Michael BakerResigned director
Resigned 2012-01-29 · 11 yrs · Company Director
IE
Ian EllisResigned director
Resigned 2012-01-29 · 2 yrs · Director
EF
Ernitia FergusonResigned secretary
Resigned 2012-01-01 · 3 yrs
WF
William FrostResigned secretary
Resigned 2009-01-12 · 2 yrs · Director
WP
Warren PerskyResigned director
Resigned 2009-01-12 · 8 yrs · Company Director
MS
Michael SchraerResigned director
Resigned 2008-10-16 · Economist
CorpTrillium Group LimitedResigned director
Resigned 2005-02-25 · 11 yrs · Corporate Body
DH
David HoltResigned director
Resigned 2003-03-03 · 1 yr · Finance Director
JS
James SangsterResigned director
Resigned 2002-03-25 · 2 yrs · Director
PR
Paul RobertsResigned director
Resigned 2001-05-21 · 3 yrs · Director
SC
Steven CastleResigned director
Resigned 2001-05-21 · 3 yrs · Director
JW
John WoodsResigned director
Resigned 2001-05-21 · 3 yrs · Director
PD
Peter DudgeonResigned secretary
Resigned 2001-03-05 · 7 yrs
SW
Stuart WindsorResigned director
Resigned 2001-01-22 · 4 yrs · Regional Director
RW
Roberta WheelerResigned director
Resigned 2000-04-10 · 4 yrs · Director
RS
Rajesh ShahResigned director
Resigned 2000-04-10 · 4 yrs · Portfolio Director
YW
Yvonne WellsResigned director
Resigned 2000-04-10 · 4 yrs · Director
MG
Michael GraysonResigned director
Resigned 2000-04-10 · 4 yrs · Regional Director
NF
Neil FindlayResigned director
Resigned 2000-04-10 · Director
NG
Norman GrevilleResigned director
Resigned 2000-04-10 · 4 yrs · Chartered Surveyor
KS
Keith ShieldsResigned director
Resigned 2000-04-10 · 4 yrs · Commercial Manager
WL
William LeeResigned director
Resigned 2000-04-10 · Director
AE
Alasdair EvansResigned director
Resigned 2000-04-10 · 2 yrs · Accountant
SW
Simon WoollerResigned director
Resigned 2000-04-10 · 4 yrs · Director
NF
Nicholas FosterResigned director
Resigned 2000-04-10 · 4 yrs · Director
CC
Christopher CooperResigned director
Resigned 2000-04-10 · 4 yrs · Regional Director
ST
Sydney TaylorResigned director
Resigned 2000-04-10 · 4 yrs · Accountant
MP
Matthew PunshonResigned director
Resigned 2000-04-10 · 4 yrs · Director
JG
James GarmanResigned director
Resigned 2000-02-01 · Investment Banker
DG
David GoddenResigned director
Resigned 1999-10-18 · 5 yrs · Genreal Manager
MD
Mark DuckworthResigned secretary
Resigned 1999-10-11 · 1 yr · Company Secretary
NF
Nicholas FriedlosResigned director
Resigned 1999-06-11 · 3 yrs · Chartered Accountant
JF
Jon FrancoResigned director
Resigned 1999-06-10 · 1 yr · Banker
LB
Laurent BermejoResigned director
Resigned 1999-06-10 · Chief Executive
PR
Prudence RedfernResigned director
Resigned 1998-09-03 · 1 yr · Company Director
JB
Joan BingleyResigned secretary
Resigned 1998-06-29 · 1 yr
FM
Felix MayerResigned director
Resigned 1998-04-01 · 1 yr · Company Director
MS
Mark SibleyResigned director
Resigned 1998-04-01 · 2 yrs · Director
SB
Simon BlaxlandResigned director
Resigned 1998-04-01 · 1 yr · Investment Banker
MC
Manish ChandeResigned directorResigned secretary
Resigned 1998-04-01 · 3 yrs · Accountant
TP
Timothy PiperResigned director
Resigned 1998-04-01 · 1 yr · Company Director
CB
Christopher BooyResigned director
Resigned 1998-04-01 · 1 yr · Company Director
MM
Martin MyersResigned director
Resigned 1998-04-01 · 2 yrs · Director
PS
Peter SweeneyResigned director
Resigned 1998-04-01 · 2 yrs · Director
EM
Eli MuraidekhResigned director
Resigned 1998-03-27 · Banker
GW
Gavin WilsonResigned director
Resigned 1998-03-11 · Banker

Board profile

People with appointments
6
Directors assessed
5
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active