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Companies/03570156

Trillium (Media Services) Limited

Other letting and operating of own or leased real estate · 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 Property Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-27 · No cessation recorded

Source record 196675006
Show 1 ceased record
Ppm Holdings 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 2018-03-27

Source record 205731580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 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 21 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 secretaryResigned director
Resigned 2009-01-12 · 2 yrs · Director
WP
Warren PerskyResigned director
Resigned 2009-01-12 · 8 yrs · Company Director
CorpTrillium Group LimitedResigned director
Resigned 2005-02-25 · 11 yrs · Corporate Body
DH
David HoltResigned director
Resigned 2003-03-03 · 1 yr · Finance Director
YW
Yvonne WellsResigned director
Resigned 2001-08-28 · 3 yrs · Director
KS
Keith ShieldsResigned director
Resigned 2001-08-28 · 3 yrs · Commercial Manager
DG
David GoddenResigned director
Resigned 2001-08-28 · 3 yrs · General Manager
ST
Sydney TaylorResigned director
Resigned 2001-05-25 · 3 yrs · Accountant
PD
Peter DudgeonResigned secretary
Resigned 2001-03-05 · 7 yrs
NF
Nicholas FriedlosResigned director
Resigned 2000-11-28 · 2 yrs · Chartered Accountant
JF
Jon FrancoResigned director
Resigned 2000-09-06 · Banker
JG
James GarmanResigned director
Resigned 2000-02-01 · Investment Banker
TB
Tracey BarlowResigned secretary
Resigned 1999-08-03 · 1 yr
MC
Manish ChandeResigned directorResigned secretary
Resigned 1998-05-20 · 3 yrs · Director
EM
Eli MuraidekhResigned director
Resigned 1998-05-20 · 1 yr · Banker

Board profile

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