TRILLIUM (SOVEREIGN HOUSE) LIMITED

05026308
140 LONDON WALL LONDON EC2Y 5DN

People & Contacts

Contact Details
Registered Address 140 LONDON WALL
LONDON

EC2Y 5DN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED 02 Mar 2006 - 23 Jan 2009
LAND SECURITIES TRILLIUM NO.10 LIMITED 06 Feb 2004 - 02 Mar 2006
SHELFCO (NO.2910) LIMITED 26 Jan 2004 - 06 Feb 2004
People

Current directors

AARON JON BURNS

Birthdate: N/A

Nationality:

Address: 140 LONDON WALL LONDON EC2Y5DN

Date Appointed: 01 Jan 2015

Appointment Type: C

Other Appointments: None

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MR ADAM DAKIN

Birthdate: Nov 1962

Nationality: ENGLISH

Address: 140 LONDON WALL LONDON EC2Y5DN

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: 140 LONDON WALL LONDON EC2Y5DN

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: 140 LONDON WALL LONDON EC2Y5DN

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: 140 LONDON WALL LONDON EC2Y5DN

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: 140 LONDON WALL LONDON EC2Y5DN

Date Appointed: 19 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 06 Feb 2004

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 26 Jan 2004

Date Resigned: Feb 2004

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: 140 LONDON WALL LONDON EC2Y5DN

Date Appointed: 12 Jan 2009

Date Resigned: Jan 2012

Appointment Type: PC

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: 06 Feb 2004

Date Resigned: Mar 2005

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 Feb 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE FRANK HOLT

Birthdate: Nov 1958

Nationality: UNITED KINGDOM

Address: 58 WOODLAND GARDENS N103UA

Date Appointed: 06 Feb 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 26 Jan 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR WARREN ASHLEY PERSKY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 140 LONDON WALL LONDON EC2Y5DN

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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