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Companies/03894394

Trillium (Rml) Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106123246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
MH
Michael HackenbrochCurrent director
Appointed 2017-09-04 · 9 yrs · Company Director
+132 others
GH
Graeme HunterCurrent director
Appointed 2016-12-19 · 9 yrs · Director
+109 others
RG
Russell GurnhillCurrent director
Appointed 2016-12-19 · 9 yrs · Company Director
+122 others
GE
Graham EdwardsCurrent director
Appointed 2016-12-19 · 9 yrs · Chief Executive Officer
+174 others
AD
Adam DakinCurrent director
Appointed 2016-12-19 · 9 yrs · Company Director
+131 others
AB
Aaron BurnsCurrent secretary
Appointed 2015-01-01 · 11 yrs
+93 others
Show 15 historical appointments
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
Resigned 2007-03-07 · 9 yrs · Company Secretary
PD
Peter DudgeonResigned secretary
Resigned 2007-03-07 · 1 yr · Company Secretary
ID
Ian DakerResigned director
Resigned 2006-12-06 · Company Director
BP
Berangere PickettResigned director
Resigned 2006-09-11 · Company Director
RG
Roy GalleyResigned director
Resigned 2006-09-11 · Company Director
AP
Andrew PooleResigned secretary
Resigned 2003-06-09 · 3 yrs
AM
Anna MalleyResigned secretary
Resigned 2002-06-17
Resigned 1999-12-15
Resigned 1999-12-15
JE
Jonathan EvansResigned director
Resigned 1999-12-15 · 6 yrs · Company Director
SH
Stephen HillResigned secretary
Resigned 1999-12-15 · 2 yrs

Board profile

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