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Companies/03515012

Trillium Group Limited

Company profile

DissolvedUnited Kingdom
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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
Trillium 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 · No cessation recorded

Source record 205772639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 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
+39 others
RG
Russell GurnhillCurrent director
Appointed 2009-01-12 · 17 yrs · Company Director
+122 others
GE
Graham EdwardsCurrent director
Appointed 2009-01-12 · 17 yrs · Chief Executive Officer
+174 others
AD
Adam DakinCurrent director
Appointed 2009-01-12 · 17 yrs · Company Director
+131 others
Show 35 historical appointments
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
JM
Jonathan MurrinResigned director
Resigned 2008-09-05 · Accountant
CB
Christopher BlandResigned directorResigned secretary
Resigned 2008-05-28 · Company Director
BW
Barry WilliamsResigned director
Resigned 2007-06-12 · Investment Banker
FR
Fiona RamsayResigned director
Resigned 2006-01-28 · 2 yrs · Finance Director
MS
Michael SchraerResigned director
Resigned 2006-01-26 · 4 yrs · Economist
JC
Janet ChamberlainResigned director
Resigned 2004-01-07 · 5 yrs · Company Director
DH
David HoltResigned director
Resigned 2003-03-03 · 5 yrs · Finance Director
AC
Aubrey CollinsResigned director
Resigned 2002-06-12 · 4 yrs · Chartered Surveyor
AM
Andrew MacfarlaneResigned director
Resigned 2002-01-02 · 3 yrs · Director
PD
Peter DudgeonResigned secretary
Resigned 2001-03-05 · 7 yrs
PW
Peter WaliehnowskiResigned director
Resigned 2001-02-06 · Manager
RW
Roberta WheelerResigned director
Resigned 2000-11-14 · 4 yrs · Director
NF
Nicholas FosterResigned director
Resigned 2000-09-06 · 6 yrs · Director
JG
James GarmanResigned director
Resigned 2000-02-01 · Investment Banker
DG
David GoddenResigned director
Resigned 1999-11-02 · 14 yrs · General Manager
MD
Mark DuckworthResigned secretary
Resigned 1999-07-26 · 1 yr
ES
Edward SiskindResigned director
Resigned 1999-05-20 · 1 yr · Banker
NF
Nicholas FriedlosResigned director
Resigned 1998-11-02 · 4 yrs · Chartered Accountant
MM
Martin MyersResigned director
Resigned 1998-05-14 · 2 yrs · Director
JL
James Lozier JrResigned director
Resigned 1998-05-12 · 2 yrs · Banker
IE
Ian EllisResigned director
Resigned 1998-05-12 · 16 yrs · Director
PS
Peter SweeneyResigned director
Resigned 1998-05-12 · 1 yr · Director
MM
Milton MillmanResigned director
Resigned 1998-05-07 · Manager
RG
Richard GeorgiResigned director
Resigned 1998-05-07 · Banker
BG
Brian Griffiths Of FforestfachResigned director
Resigned 1998-05-07 · 10 yrs · Banker
MC
Manish ChandeResigned director
Resigned 1998-05-07 · 3 yrs · Accountant
JB
Joan BingleyResigned secretary
Resigned 1998-05-07 · 1 yr
SB
Simon BlaxlandResigned director
Resigned 1998-05-05 · 1 yr · Banker
GW
Gavin WilsonResigned directorResigned secretary
Resigned 1998-02-17 · 2 yrs · Banker
EM
Eli MuraidekhResigned director
Resigned 1998-02-17 · 1 yr · Banker

Board profile

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