ILLIUM LIMITED

09287068
12 CONDUIT STREET LONDON ENGLAND W1S 2XH

People & Contacts

Contact Details
Registered Address 12
CONDUIT STREET LONDON ENGLAND

W1S 2XH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ILLIUM PLC 29 Oct 2014 - 09 Jan 2019
People

Current directors

TRICOR SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: FIRST FLOOR 12/14 MASONS AVENUE EC2V5BT

Date Appointed: 24 Jul 2024

Appointment Type: C

Other Appointments: None

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MS RUBY ATTAA SARPONG

Birthdate: N/A

Nationality:

Address: GREAT POINT, 13-14 BUCKINGHAM STREET WC2N6DF

Date Appointed: 20 Jan 2023

Appointment Type: C

Other Appointments: None

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WOODSIDE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: FIRST FLOOR 12/14 MASONS AVENUE EC2V5BT

Date Appointed: 24 Jul 2024

Appointment Type: C

Other Appointments: None

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MR DOMINIC JOSEPH HARRIS

Birthdate: Dec 1974

Nationality: BRITISH

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 10 Jul 2024

Appointment Type: D

Other Appointments: None

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MISS JULIE HONG NHAN NGO

Birthdate: Mar 1974

Nationality: BRITISH

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 10 Jul 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN WARD

Birthdate: Oct 1963

Nationality: BRITISH

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 10 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS LAURA KATHRYN MACARA

Birthdate: N/A

Nationality:

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 29 Oct 2014

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MISS JULIE HONG NHAN NGO

Birthdate: N/A

Nationality:

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 10 Jul 2024

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MS RUBY ATTAA SARPONG

Birthdate: N/A

Nationality:

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 20 Jan 2023

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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MR ROBERT ALLEN HALMI

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 29 Dec 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JIM HOWELL

Birthdate: Oct 1950

Nationality: BRITISH

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 29 Dec 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MISS SARA ELIZABETH CLARE HUGHES

Birthdate: Jan 1990

Nationality: BRITISH

Address: REX HOUSE REGENT STREET 4TH FLOOR SW1Y4RG

Date Appointed: 04 Dec 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MS LAURA KATHRYN MACARA

Birthdate: Jul 1985

Nationality: BRITISH

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 10 Jan 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALFRED PARKHOUSE

Birthdate: Feb 1945

Nationality: BRITISH

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 29 Dec 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD TAYLOR REEVE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 29 Oct 2014

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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NICOLAS VETTERS SANDLER

Birthdate: Apr 1985

Nationality: AMERICAN,BELGIAN

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 20 Jan 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MISS KOK-YEE JADE YAU

Birthdate: Jun 1981

Nationality: BRITISH

Address: 12 CONDUIT STREET W1S2XH

Date Appointed: 29 Oct 2014

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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