TRILLIUM BASTION HOUSE LIMITED

03982150
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
HONEYNEW LIMITED 27 Apr 2000 - 20 Jun 2000
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

TRACEY ANNE KINGSLEY BARLOW

Birthdate: Nov 1967

Nationality: BRITISH

Address: 25 HOLMESDALE AVENUE SW147BQ

Date Appointed: 18 May 2000

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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MRS ERNITIA FERGUSON

Birthdate: N/A

Nationality:

Address: 140 LONDON WALL EC2Y5DN

Date Appointed: 01 Jan 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: Jan 2012

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: 27 Apr 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MANISH JAYANTILAL CHANDE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 9 CHESTER PLACE REGENTS PARK NW14NB

Date Appointed: 18 May 2000

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: 08 May 2002

Date Resigned: Mar 2005

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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MR DAVID ROY GODDEN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 20 FRENSHAM ROAD SURREY GU98HE

Date Appointed: 06 Dec 2002

Date Resigned: Mar 2005

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: 27 Apr 2000

Date Resigned: May 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: 18 May 2000

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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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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