TRILLIUM HOLDINGS LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
23 Jan 2012 19 Dec 2016 TELEREAL TELECOM SERVICES LIMITED (04222576) Active
Resigned Director/
22 Feb 2011 22 Feb 2011 COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED (07538498) Active
Resigned Director/
22 Feb 2011 17 May 2011 COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED (07538314) Active
Resigned Director/
22 Feb 2011 09 Jun 2011 COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED (07538318) Active
Resigned Director/
22 Feb 2011 17 May 2011 COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED (07538504) Active
Resigned Director/
05 Aug 2010 19 Dec 2016 AEROLING LAND LIMITED (07336924) Active
Resigned Director/
05 Aug 2010 05 Aug 2010 AEROLLING LAND LIMITED (07336767) Dissolved
21 Feb 2012
0%
Resigned Director/
20 Jul 2010 19 Dec 2016 TRILLIUM (RMF) LIMITED (07308036) Active
Resigned Director/
15 Dec 2009 26 Feb 2010 COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED (06939062) Active
Resigned Director/
15 Dec 2009 26 Feb 2010 COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED (06938474) Active
Resigned? Director/
04 Aug 2009 TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED (06979649) Dissolved
14 Jan 2014
100%
Resigned? Director/
04 Aug 2009 TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED (06979682) Dissolved
14 Jan 2014
100%
Resigned? Director/
04 Aug 2009 TRILLIUM STREET LIGHTING (OLDHAM) LIMITED (06979688) Dissolved
14 Jan 2014
100%
Resigned Director/
12 Jan 2009 07 Sep 2009 KENT PFI HOLDINGS COMPANY 1 LIMITED (06523286) Active
Resigned Director/
12 Jan 2009 07 Sep 2009 KENT PFI COMPANY 1 LIMITED (06523340) Active
Resigned Director/
12 Jan 2009 12 Jan 2009 SEMPERIAN PPP HOLDINGS LIMITED (03131198) Active
Resigned Director/
12 Jan 2009 19 Dec 2016 TRILLIUM LIMITED (06519100) Active
Resigned Director/
12 Jan 2009 12 Jan 2009 SEDAMIS PPP LP LIMITED (06332219) Dissolved
13 Sep 2011
0%
Resigned? Director/
12 Jan 2009 TRILLIUM DEFENCE LIMITED (06519574) Dissolved
02 Feb 2016
100%
Resigned Director/
12 Jan 2009 12 Jan 2009 SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED (06330684) Active
Resigned Director/
12 Jan 2009 12 Jan 2009 SPC MANAGEMENT LIMITED (02126210) Active
Resigned? Director/
12 Jan 2009 TRILLIUM FM (BSF) LIMITED (06523403) Dissolved
14 Jan 2014
100%
Resigned Director/
12 Jan 2009 19 Dec 2016 TRILLIUM UK LIMITED (06518961) Active
Resigned Director/
12 Jan 2009 07 Sep 2009 KIER (KENT) PSP LIMITED (06624451) Active
Resigned Director/
12 Jan 2009 07 Sep 2009 KENT LEP 1 LIMITED (06523392) Active
Resigned? Director/
12 Jan 2009 TRILLIUM TREASURY SERVICES LIMITED (06618335) Dissolved
27 Dec 2011
100%
Resigned Director/
12 Jan 2009 12 Jan 2009 SEDAMIS SMIF PARTNERSHIP GP LIMITED (06020740) Dissolved
13 Sep 2011
0%
Resigned Director/
12 Nov 2008 12 Jan 2009 SEMPERIAN PPP NEWCO 3 LIMITED (06747672) Active
Resigned Director/
12 Nov 2008 12 Jan 2009 SEMPERIAN PPP NEWCO 2 LIMITED (06747669) Active
Resigned Director/
11 Nov 2008 12 Jan 2009 SEMPERIAN PPP NEWCO 1 LIMITED (06746628) Active
Resigned Director/
20 Nov 2007 19 Feb 2008 LS POOLE RETAIL LIMITED (06316349) Active
Resigned? Director/
21 Jun 2007 TRILLIUM (GERMAN INVESTMENTS) LIMITED (06240965) Dissolved
18 Oct 2011
100%
Resigned Director/
21 Jun 2007 19 Dec 2016 TELEREAL (LONDON WALL) LIMITED (06240976) Active - Proposal to Strike off
0%
Resigned? Director/
21 Jun 2007 TRILLIUM FM LIMITED (06240961) Dissolved
14 Jan 2014
100%
Resigned? Director/
21 Jun 2007 TRILLIUM FURNITURE LIMITED (06240972) Dissolved
02 Feb 2016
100%
Resigned Director/
21 Jun 2007 12 Jan 2009 SEMPERIAN NO.21 LIMITED (06240903) Active
Resigned Secretary/
14 Jun 2007 12 Jan 2009 SEMPERIAN OMEGA IP LIMITED (06240909) Active
Resigned Director/
14 Jun 2007 12 Jan 2009 SEMPERIAN OMEGA IP HOLDINGS LIMITED (05659939) Active
Resigned Director/
07 Mar 2007 19 Dec 2016 TRILLIUM (RML) LIMITED (03894394) Active
Resigned Director/
27 Feb 2007 30 Mar 2009 INVESTORS IN HEALTH LIMITED (04636454) Active
Resigned Director/
27 Feb 2007 12 Jan 2009 INVESTORS IN SCHOOLS LIMITED (04642378) Active
Resigned Director/
27 Feb 2007 12 Jan 2009 INVESTORS IN EDUCATION LIMITED (04636053) Dissolved
15 Nov 2016
0%
Resigned Director/
27 Feb 2007 31 Mar 2009 INVESTORS IN ENTERPRISE LIMITED (05514870) Active
Resigned Director/
27 Feb 2007 12 Jan 2009 INVESTORS IN THE COMMUNITY GROUP LIMITED (05684415) Active
Resigned Director/
27 Feb 2007 12 Jan 2009 MAMG ASSET MANAGEMENT LIMITED (05598528) Active
Resigned Director/
27 Feb 2007 31 Mar 2009 MILL VENTURE PARTNERS LIMITED (05514881) Active
Resigned Director/
27 Feb 2007 12 Jan 2009 PPP INFRASTRUCTURE MANAGEMENT LIMITED (05258188) Active
Resigned Director/
27 Feb 2007 31 Mar 2009 INVESTORS IN THE COMMUNITY LIMITED (04531080) Active
Resigned Director/
27 Feb 2007 12 Jan 2009 MAMG GROUP SERVICES LIMITED (05257962) Active
Resigned Director/
02 Feb 2007 26 Sep 2009 LS HOTELS LIMITED (06046966) Active
Resigned? LLP Designated Member/
18 Jan 2007 LST SMIF CARRYCO TWO LLP (OC325415) Dissolved
15 Aug 2014
100%
Resigned? LLP Designated Member/
17 Jan 2007 LST SMIF CARRYCO TWO POOL B LLP (OC325404) Dissolved
15 Aug 2014
100%
Resigned? LLP Designated Member/
17 Jan 2007 LST SMIF MANCO TWO LLP (OC325403) Dissolved
15 Aug 2014
100%
Resigned Director/
18 Dec 2006 19 Dec 2016 TRILLIUM (RMH) LIMITED (05991857) Active
Resigned? Director/
18 Dec 2006 TRILLIUM (DEFENCE TRAINING) LIMITED (05991850) Dissolved
14 Jan 2014
100%
Resigned Director/
18 Dec 2006 01 May 2007 SEMPERIAN SMIF OMEGA LIMITED (05991858) Active
Resigned Director/
18 Dec 2006 12 Jan 2009 SEMPERIAN BUSINESS SUPPORT LIMITED (05991860) Active
Resigned? Director/
18 Dec 2006 TRILLIUM (LGS) LIMITED (05991846) Dissolved
14 Jan 2014
100%
Resigned Director/
06 Dec 2006 12 Jan 2009 SEDAMIS SMIF PARTNERSHIP LP LIMITED (06020742) Dissolved
13 Sep 2011
0%
Resigned Director/
06 Dec 2006 12 Jan 2009 SEDAMIS SMIF LIMITED (06020929) Dissolved
13 Sep 2011
0%
Resigned Director/
09 Feb 2006 12 Jan 2009 SEMPERIAN (LANCASTER) INVESTMENTS LIMITED (05659981) Active
Resigned? Director/
09 Feb 2006 TRILLIUM WORKPLACE 2010 (PROPERTIES) LIMITED (05659974) Dissolved
18 Oct 2011
100%
Resigned Director/
09 Feb 2006 12 Jan 2009 SEDAMIS NO. 15 LIMITED (05659989) Active
Resigned? Director/
09 Feb 2006 TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED (05659968) Dissolved
27 Dec 2011
100%
Resigned Director/
08 Feb 2006 19 Dec 2016 TRILLIUM DEVELOPMENT (SERVICES) LIMITED (05659958) Active
Resigned Director/
01 Mar 2005 19 Dec 2016 PPM HOLDINGS LIMITED (03565788) Active
Resigned Director/
01 Mar 2005 08 Jan 2009 LS PROPERTY SOLUTIONS LIMITED (03685524) Active
Resigned Director/
24 Feb 2005 30 Sep 2005 TERRACE GP LP LIMITED (04243018) Active
Resigned Director/
24 Feb 2005 30 Sep 2005 TERRACE SP LP LIMITED (04175685) Active
Resigned Director/
24 Feb 2005 30 Sep 2005 AMBERGLOW SERVICES HOLDINGS LIMITED (04243016) Active
Resigned Director/
24 Feb 2005 05 Feb 2008 LAND SECURITIES (MEDIA SERVICES) BH LIMITED (04718200) Active
Resigned Director/
24 Feb 2005 12 Jan 2009 SEMPERIAN (LANCASTER) NEWCO 20 LIMITED (05026151) Active
Resigned Director/
24 Feb 2005 05 Feb 2008 LAND SECURITIES (MEDIA SERVICES) PQ LIMITED (05026150) Active
Resigned Director/
24 Feb 2005 12 Jan 2009 SEMPERIAN (LANCASTER) SUBDEBT LIMITED (05026232) Active
Resigned Director/
24 Feb 2005 30 Sep 2005 TERRACE GP HOLDINGS LIMITED (04242811) Active
Resigned Director/
24 Feb 2005 30 Sep 2005 TERRACE SP HOLDINGS LIMITED (04175692) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (LANCASTER) NEWCO 50 LIMITED (05026237) Active
Resigned? Director/
24 Feb 2005 TRILLIUM MANAGEMENT LIMITED (03570152) Dissolved
27 Dec 2011
100%
Resigned? Director/
24 Feb 2005 TRILLIUM TERRACE LIMITED (04222568) Dissolved
14 Jan 2014
100%
Resigned? Director/
24 Feb 2005 DALE STREET LIVERPOOL LIMITED (04513134) Dissolved
27 Dec 2011
100%
Resigned? Director/
24 Feb 2005 MYCHAND CENTRAL LP LIMITED (03487631) Dissolved
14 Jan 2014
100%
Resigned? Director/
24 Feb 2005 BARRY ROAD LIMITED (04814358) Dissolved
14 Jan 2014
100%
Resigned? Director/
24 Feb 2005 TRILLIUM (EAGLE) PROPERTY LIMITED (05026052) Dissolved
14 Jan 2014
100%
Resigned? Director/
24 Feb 2005 TRILLIUM LIONHEART LIMITED (05026050) Dissolved
18 Oct 2011
100%
Resigned? Director/
24 Feb 2005 TRILLIUM (WEMBLEY) LIMITED (03973765) Dissolved
18 Oct 2011
100%
Resigned? Director/
24 Feb 2005 UNICENTRE LIMITED (04720082) Dissolved
27 Dec 2011
100%
Resigned? Director/
24 Feb 2005 TRILLIUM (EAGLE) HOLDINGS LIMITED (05026146) Dissolved
14 Jan 2014
100%
Resigned? Director/
24 Feb 2005 TRILLIUM PROPERTY SERVICES (STEPS) LIMITED (03800511) Dissolved
14 Jan 2014
100%
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (PRIME) FURNITURE LIMITED (03570149) Active
Resigned? Director/
24 Feb 2005 TRILLIUM PROPERTY LIMITED (03565812) Dissolved
14 Jan 2014
100%
Resigned? Director/
24 Feb 2005 TRILLIUM TRADING LIMITED (03565798) Dissolved
27 Dec 2011
100%
Resigned? Director/
24 Feb 2005 TRILLIUM SERVICES LIMITED (03570154) Dissolved
27 Dec 2011
100%
Resigned? Director/
24 Feb 2005 TRILLIUM ESTATES LIMITED (03501424) Dissolved
14 Jan 2014
100%
Resigned? Director/
24 Feb 2005 TRILLIUM (PRIME) TRADING LIMITED (03503231) Dissolved
02 Feb 2016
100%
Resigned Director/
24 Feb 2005 05 Feb 2008 LAND SECURITIES (BH) LIMITED (03982165) Active
Resigned? Director/
24 Feb 2005 TRILLIUM (HORIZON) PROPERTY LIMITED (05026820) Dissolved
02 Feb 2016
100%
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (DV1A) LIMITED (05026099) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (PRIME) LIMITED (03258384) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (PRIME) HOLDINGS LIMITED (03978966) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED (05118494) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM PROPERTY SERVICES LIMITED (03528782) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (FHBI) PROPERTY LIMITED (03979011) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (HORIZON) LEASEHOLDS LIMITED (04161188) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (PRIME) PROPERTY GP LIMITED (03424587) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED (03570171) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (SOVEREIGN HOUSE) LIMITED (05026308) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM PROPERTY SERVICES (PRIME) LIMITED (03487273) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM BASTION HOUSE LIMITED (03982150) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM NEW BUSINESS LIMITED (03995550) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (HORIZON) LIMITED (05026919) Active
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (MEDIA SERVICES) LIMITED (03570156) Active
Resigned? Director/
24 Feb 2005 TRILLIUM (MEDIA SERVICES) DEVELOPMENTS LIMITED (04244589) Dissolved
24 Jan 2012
100%
Resigned? Director/
24 Feb 2005 TRILLIUM (LANCASTER) LIMITED (03982152) Dissolved
14 Jan 2014
100%
Resigned Director/
24 Feb 2005 19 Dec 2016 TRILLIUM (EAGLE) LIMITED (05026113) Active
Number of active appointments: 0
Number resignations: 114
Average tenure of active positions: no data
Average tenure of resigned positions: 4.6 years
Dissolution Rate: 36.8%
Average Dissolution Attribution: 30.7%



CO-DIRECTORS

Name
TELEREAL (LONDON WALL) LIMITED -Active - Proposal to Strike off
 
Jacobus Geytenbeek DU PLESSIS
Jacobus Geytenbeek DU PLESSIS
Steven MCGEOWN
Richard LITTLE
Gary Nelson Robert Honeyman BROWN
Leigh MCCAVENY
Charles Baxter BROWN
Gareth Jonathan SHARPE
Jodi LEA
James Peter MARSH
Jack Anthony SCOTT
Kalpesh SAVJANI
Sarah Jane SERGEANT
Robin Ronald MILLS
Kate Louise FLAHERTY
Kate DUNHAM
Julia Sarah MCCABE
Alexander Jonathan CARR
Lee HOWARD
Amit Rishi Jaysukh THAKRAR
Amit Rishi Jaysukh THAKRAR
Joanna Lesley LEE
Daniel Colin WARD
Elizabeth MILES
Jonathan Michael SIMPSON
Chris BURLTON
Alison Jane HENRIKSEN
Michael Akiva HACKENBROCH
Rebecca BRUNT
Louise MILLER
Aftab RAFIQ
Thomas Samuel CUNNINGHAM
Andrew John TROW
Nigel Richard HENSHAW
Adam DAKIN
Graeme Richard William HUNTER
Russell Charles GURNHILL
Graham Henry EDWARDS
David John HARDING
Mark TRUMPER
Michael ARNAOUTI
Jacqueline Anne HANSEN
Mark Anthony MCDERMENT
Paul Simon ANDREWS
Dennis Moulton HOGAN
Catherine Margaret HEAD
LS DIRECTOR LIMITED
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Phillippa Jane Wilton PRONGUE
Sinesh Ramesh SHAH
Alastair James GORDON-STEWART
Robert Douglas HORNER
Richard Sandor FRISCHMANN
John Edward HAAN
Michael Terence BAKER
Richard Daniel KNIGHT
Adam George WADDINGTON
Nick Stuart ENGLISH
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PPP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
PPP NOMINEE DIRECTORS LIMITED
PPP NOMINEE DIRECTORS LIMITED
PP NOMINEE DIRECTORS LIMITED
SSET MANAGEMENT SOLUTIONS LIMITED
Nicole Marie PATTERSON
Nicole Marie PATTERSON
Adrian Michael DE SOUZA
Keith James ABBOTT
Paul Anthony GALVIN
Jason Charles LEEK
Ian James SARSON
Christopher John GARSIDE
John Kenneth FOWLER
RILLIUM GROUP LIMITED
Rebecca Jayne FINDING
Julian Gerard Powell PHIPPS
TRILLIUM GROUP LIMITED
TRILLIUM GROUP LIMITED
TRILLIUM GROUP LIMITED
Terence RYAN
Stephen Paul HORNBY
David Jason MCEVEDY
Hugh Barnabas CROSSLEY
David James ELLIS
Carl Vinson POWELL
John Kenneth FOWLER
Philip Roger Perkins GEORGE
Phil John WHISCOMBE
Mervyn John GREER
TRILLIUM GROUP LIMITED
David Hugh Sheridan TOPLAS
Baljit Singh CHOHAN
Grahame William George WARD
Paul Anthony CARTWRIGHT
Warren PERSKY
TRILLIUM GROUP LIMITED
Andrew Charles Mutch RHODES
Warren Ashley PERSKY
TRILLIUM HOLDINGS LIMITED
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Richard David HOILE
David HYLAND
Michael AUSTERBERRY
Norman Alistair GREVILLE
William FROST
Michael Alexander SCHRAER
LAND SECURITIES MANAGEMENT SERVICES LIMITED
LAND SECURITIES MANAGEMENT LIMITED
Martin Reay WOOD
AND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Bruce Warren DALGLEISH
Keith Thomas SHIELDS
Thomas Benedict SYMES
Jonathan Charles MURRIN
LSP PPP NOMINEE DIRECTORS LIMITED
David Anand RAMROOP
ST PPP NOMINEE DIRECTORS LIMITED
PPP NOMINEE DIRECTORS LIMITED
Christopher Marshall GILL
Alan Edward BIRCH
Ian David ELLIS
Fiona Clare RAMSAY
William Robert DOUGHTY
LOVITING LIMITED
SERJEANTS'INN NOMINEES LIMITED
Stuart James SIDDALL
Peter George BACHMANN
Ian Martin DAKER
PAILEX NOMINEES LIMITED
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
TRILLIUM GROUP LIMITED
Berangere Andree Mireille PICKETT
Roy GALLEY
Nikolaus BURMEISTER
Barry Michael Howard SHAW
David HOYLE
David Maurice EILBECK
Mark Andrew PEARS
Ian Richard GETHIN
Barry Simon WILLIAMS
Paul MCCULLOCH
SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED)
Jeremy Russell TILFORD
Simon Neil PHILLIPS
DLA PIPER UK SECRETARIAL SERVICES LIMITED
DLA PIPER UK NOMINEES LIMITED
David Leslie Frank HOLT
Ian Robert WHITEHOUSE
MILL ASSET MANAGEMENT GROUP LIMITED
Paul Edward HAUSER
Vincenzo MORELLI
Thomas Michael BLANCO
David William BUCKINGHAM
John Copland WOODS
Steven Paul CASTLE
Norman Alistair GREVILLE
Peter Maxwell DUDGEON
MIKJON LIMITED
EPS SECRETARIES LIMITED
DLA NOMINEES LIMITED
DLA SECRETARIAL SERVICES LIMITED
James Hugo SANGSTER
Simon Nicholas WOOLLER
Janet Patricia CHAMBERLAIN
Daniel Terence O'BRIEN
MIKJON LIMITED
Paul ROBERTS
Michael Joseph MCADAM
Andrew ANDREOU
Mark Andrew PEARS
Peter WALIEHNOWSKI
Jon Jacob FRANCO
Nicholas Anthony Charles MOORE
John Nicholas Geoffrey MASON
Robert William HESKETT
Ian James HENDERSON
Jason WERTH
Barry Alexander BECK
Richard Antony SMITH
Laurence Jeremy BECK
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Jonathan Russell BECK
Sydney TAYLOR
Richard Martin CLAMPETT
Paul PARRY
John Dalton EARLY
James Robert GARMAN
David Roy GODDEN
Roberta WHEELER
Rajesh SHAH


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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