TRILLIUM (PRIME) PROPERTY GP LIMITED

03424587
LEVEL 16 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR

People & Contacts

Contact Details
Registered Address LEVEL 16
5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM

EC2V 7HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PPM PRIME PROPERTY LIMITED 19 Aug 1997 - 18 Dec 1997
PPM (PRIME) PROPERTY LIMITED 18 Dec 1997 - 17 Jul 1998
People

Current directors

AARON JON BURNS

Birthdate: N/A

Nationality:

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 01 Jan 2015

Appointment Type: C

Other Appointments: None

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MR ADAM DAKIN

Birthdate: Nov 1962

Nationality: ENGLISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 19 Dec 2016

Appointment Type: D

Other Appointments: None

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MR GRAHAM HENRY EDWARDS

Birthdate: Dec 1963

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 19 Dec 2016

Appointment Type: D

Other Appointments: None

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MR RUSSELL CHARLES GURNHILL

Birthdate: Dec 1969

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 19 Dec 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL AKIVA HACKENBROCH

Birthdate: Oct 1973

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 04 Sep 2017

Appointment Type: D

Other Appointments: None

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GRAEME RICHARD WILLIAM HUNTER

Birthdate: Sep 1963

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 19 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JOAN HILARY BINGLEY

Birthdate: Jul 1947

Nationality: IRISH

Address: EATON FARM MILES LANE SURREY KT112ED

Date Appointed: 07 May 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MARK DAVID DUCKWORTH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 213 TUFNELL PARK ROAD TUFNELL PARK N70PX

Date Appointed: 03 Aug 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 05 Mar 2001

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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ERNITIA FERGUSON

Birthdate: N/A

Nationality:

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 06 Apr 2012

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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WILLIAM FROST

Birthdate: Feb 1951

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 12 Jan 2009

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MATTHEW GUY PUNSHON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 19 FURMAGE STREET SOUTHFIELDS SW184DF

Date Appointed: 19 Aug 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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SIMON THOMAS BLAXLAND

Birthdate: Jul 1964

Nationality: BRITISH

Address: 237 RUE DU FOUBOURG SAINT HONORE 75008 PARIS

Date Appointed: 05 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MANISH JAYANTILAL CHANDE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 9 CHESTER PLACE REGENTS PARK NW14NB

Date Appointed: 19 Aug 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID ELLIS

Birthdate: Nov 1955

Nationality: BRITISH

Address: OAK LODGE, MOOR ROAD GREAT TEY ESSEX CO61JJ

Date Appointed: 02 Apr 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JON JACOB FRANCO

Birthdate: Dec 1973

Nationality: AMERICAN

Address: FLAT 10 31 COLLINGHAM ROAD SW50NU

Date Appointed: 06 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROBERT FRIEDLOS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 13 ALWYNE ROAD N12HH

Date Appointed: 23 Feb 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM FROST

Birthdate: Feb 1951

Nationality: BRITISH

Address: 77 KENLEY ROAD SW193DU

Date Appointed: 16 Oct 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT GARMAN

Birthdate: Jul 1967

Nationality: BRITISH

Address: FLAT 5 56 LEXHAM GARDENS W85JA

Date Appointed: 01 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD EVANS GEORGI

Birthdate: Feb 1963

Nationality: BRITISH

Address: CHURCH GATE HALL CHURCH GATE SW63LD

Date Appointed: 23 Dec 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ROY GODDEN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 20 FRENSHAM ROAD SURREY GU98HE

Date Appointed: 25 Mar 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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LORD BRIAN GRIFFITHS OF FFORESTFACH

Birthdate: Nov 1941

Nationality: BRITISH

Address: 19 CHESTER SQUARE SW1W9HS

Date Appointed: 07 May 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DAVID LESLIE FRANK HOLT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 44 OSIER CRESCENT MUSWELL HILL N101QW

Date Appointed: 03 Mar 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 19 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JAMES LOZIER JR

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 3512 CRESCENT AVENUE TEXAS 75205

Date Appointed: 12 May 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ELI SEAN MURAIDEKH

Birthdate: Dec 1967

Nationality: BRITISH

Address: FLAT 2 136 GLOUCESTER TERRACE W26HR

Date Appointed: 23 Dec 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MARTIN TREVOR MYERS

Birthdate: Aug 1941

Nationality: BRITISH

Address: 1 DURHAM PLACE SW34ET

Date Appointed: 14 May 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR WARREN ASHLEY PERSKY

Birthdate: Apr 1965

Nationality: BRITISH

Address: LEVEL 16 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 12 Jan 2009

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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EDWARD SISKIND

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 61 LEDBURY ROAD W112AA

Date Appointed: 20 May 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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TRILLIUM GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 140 LONDON WALL EC2Y5DN

Date Appointed: 25 Feb 2005

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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TRILLIUM HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 140 LONDON WALL EC2Y5DN

Date Appointed: 24 Feb 2005

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PETER WALIEHNOWSKI

Birthdate: Dec 1954

Nationality: AUSTRALIAN

Address: 7 YORK AVENUE EAST SHEEN SW147LQ

Date Appointed: 29 Nov 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR GAVIN EDWARD REID WILSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 38 UPPER CHEYNE ROW SW35JJ

Date Appointed: 23 Dec 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS WOOLLER

Birthdate: Sep 1959

Nationality: BRITISH

Address: DOWNSIDE NEW ROAD OXFORDSHIRE RG93LH

Date Appointed: 20 Feb 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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