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land securities trillium limited

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LAND SECURITIES TRILLIUM LIMITED
Address: London, WC2N 5AF

MILL VENTURE PARTNERS LIMITED
05514881
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-08

TOPLAS, David Hugh Sheridan
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-02-27

EILBECK, David Maurice
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-02-27

PHILLIPS, Simon Neil
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-05-01

SYMES, Thomas Benedict
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-02-27

TRILLIUM GROUP LIMITED
Director - Resigned
Appointed: 2007-02-27
Resigned: 2009-03-31

CLEAR, Kim Michele
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2015-07-08

SAUNDERS, Michael
Secretary - Resigned
Appointed: 2007-02-27
Resigned: 2011-11-01

SYMES, Thomas Benedict
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2007-02-27

TRILLIUM (RMF) LIMITED
07308036
LIVE
Date Incorporated:

DAKIN, Adam
Director - Active
Appointed: 2016-12-19

EDWARDS, Graham Henry
Director - Active
Appointed: 2016-12-19

GURNHILL, Russell Charles
Director - Active
Appointed: 2016-12-19

HACKENBROCH, Michael Akiva
Director - Active
Appointed: 2017-09-04

HUNTER, Graeme Richard William
Director - Active
Appointed: 2016-12-19

PERSKY, Warren Ashley
Director - Resigned
Appointed: 2010-07-08
Resigned: 2017-09-19

TRILLIUM GROUP LIMITED
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-12-19

BURNS, Aaron Jon
Secretary - Active
Appointed: 2015-01-01

FERGUSON, Ernitia
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-01

WALLINGTON, Eric
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-01-01

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
07538314
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2017-01-09

FOWLER, John Kenneth
Director - Active
Appointed: 2011-02-22

FRISCHMANN, Richard Sandor
Director - Active
Appointed: 2011-02-22

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-10-04
Resigned: 2021-01-17

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2011-05-17
Resigned: 2012-02-22

FINDING, Rebecca Jayne
Director - Resigned
Appointed: 2011-02-22
Resigned: 2011-02-22

HAAN, John Edward
Director - Resigned
Appointed: 2012-02-22
Resigned: 2016-02-19

HARDING, David John
Director - Resigned
Appointed: 2016-02-19
Resigned: 2018-10-04

KNIGHT, Richard Daniel
Director - Resigned
Appointed: 2011-10-07
Resigned: 2017-01-09

PATTERSON, Nicole Marie
Director - Resigned
Appointed: 2011-05-17
Resigned: 2011-10-07

TRILLIUM GROUP LIMITED
Director - Resigned
Appointed: 2011-02-22
Resigned: 2011-05-17

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-02-17

CLARKE, Emma
Secretary - Active
Appointed: 2018-10-04

ADAMS, David Thomas
Secretary - Resigned
Appointed: 2016-11-17
Resigned: 2018-04-27

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2018-04-27
Resigned: 2018-10-04

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2011-05-17
Resigned: 2016-11-01

TRILLIUM (DV1A) LIMITED
05026099
LIVE
Date Incorporated:

DAKIN, Adam
Director - Active
Appointed: 2016-12-19

EDWARDS, Graham Henry
Director - Active
Appointed: 2016-12-19

GURNHILL, Russell Charles
Director - Active
Appointed: 2016-12-19

HACKENBROCH, Michael Akiva
Director - Active
Appointed: 2017-09-04

HUNTER, Graeme Richard William
Director - Active
Appointed: 2016-12-19

ELLIS, Ian David
Director - Resigned
Appointed: 2004-02-06
Resigned: 2005-03-01

FROST, William
Director - Resigned
Appointed: 2008-10-16
Resigned: 2009-01-12

GODDEN, David Roy
Director - Resigned
Appointed: 2004-02-06
Resigned: 2005-03-01

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2004-02-06
Resigned: 2005-02-25

PERSKY, Warren Ashley
Director - Resigned
Appointed: 2009-01-12
Resigned: 2017-09-19

MIKJON LIMITED
Director - Resigned
Appointed: 2004-01-26
Resigned: 2004-02-06

TRILLIUM GROUP LIMITED
Director - Resigned
Appointed: 2005-02-25
Resigned: 2016-12-19

BURNS, Aaron Jon
Secretary - Active
Appointed: 2015-01-01

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2004-02-06
Resigned: 2009-01-12

FERGUSON, Ernitia
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-01

FROST, William
Secretary - Resigned
Appointed: 2009-01-12
Resigned: 2012-01-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2004-02-06

SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
06330684
LIVE
Date Incorporated:

BIRCH, Alan Edward
Director - Active
Appointed: 2008-12-31

RHODES, Andrew Charles Mutch
Director - Active
Appointed: 2008-08-01

SIMPSON, Jonathan Michael
Director - Active
Appointed: 2012-03-31

DOUGHTY, William Robert
Director - Resigned
Appointed: 2007-08-07
Resigned: 2009-12-31

ELLIS, David James
Director - Resigned
Appointed: 2009-04-07
Resigned: 2012-03-31

RAMROOP, David Anand
Director - Resigned
Appointed: 2007-08-07
Resigned: 2008-12-31

SHAH, Rajesh
Director - Resigned
Appointed: 2007-08-07
Resigned: 2008-08-15

LOVITING LIMITED
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-07

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-07

TRILLIUM GROUP LIMITED
Director - Resigned
Appointed: 2009-01-12
Resigned: 2009-01-12

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2013-04-02

CLEAR, Kim Michele
Secretary - Resigned
Appointed: 2007-08-07
Resigned: 2013-03-31

SISEC LIMITED
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-07

COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
06938474
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2017-01-09

FOWLER, John Kenneth
Director - Active
Appointed: 2009-12-15

FRISCHMANN, Richard Sandor
Director - Active
Appointed: 2012-04-19

THAKRAR, Amit Rishi Jaysukh
Director - Active
Appointed: 2018-10-14

CHOHAN, Baljit Singh
Director - Resigned
Appointed: 2009-06-19
Resigned: 2009-12-15

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-02-22

HAAN, John Edward
Director - Resigned
Appointed: 2012-02-22
Resigned: 2016-02-19

HARDING, David John
Director - Resigned
Appointed: 2016-02-19
Resigned: 2018-10-14

KNIGHT, Richard Daniel
Director - Resigned
Appointed: 2011-10-07
Resigned: 2017-01-09

NORTH, Nicole
Director - Resigned
Appointed: 2010-02-26
Resigned: 2011-10-07

POWELL, Carl Vinson
Director - Resigned
Appointed: 2009-12-15
Resigned: 2012-04-19

TRILLIUM GROUP LIMITED
Director - Resigned
Appointed: 2009-12-15
Resigned: 2010-02-26

CLARKE, Emma Margaret
Secretary - Active
Appointed: 2018-10-14

ADAMS, David Thomas
Secretary - Resigned
Appointed: 2016-11-17
Resigned: 2018-04-27

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2018-04-27
Resigned: 2018-10-14

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2010-02-26
Resigned: 2016-11-01

COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
06939062
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2017-01-09

FOWLER, John Kenneth
Director - Active
Appointed: 2009-12-15

FRISCHMANN, Richard Sandor
Director - Active
Appointed: 2012-04-19

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-10-14
Resigned: 2021-02-17

CHOHAN, Baljit Singh
Director - Resigned
Appointed: 2009-06-19
Resigned: 2009-12-15

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-02-22

HAAN, John Edward
Director - Resigned
Appointed: 2012-02-22
Resigned: 2016-02-19

HARDING, David John
Director - Resigned
Appointed: 2016-02-19
Resigned: 2018-10-14

KNIGHT, Richard Daniel
Director - Resigned
Appointed: 2011-10-07
Resigned: 2017-01-09

NORTH, Nicole
Director - Resigned
Appointed: 2010-02-26
Resigned: 2011-10-07

POWELL, Carl Vinson
Director - Resigned
Appointed: 2009-12-15
Resigned: 2012-04-19

TRILLIUM GROUP LIMITED
Director - Resigned
Appointed: 2009-12-15
Resigned: 2010-02-26

CLARKE, Emma Margaret
Secretary - Active
Appointed: 2018-10-14

ADAMS, David Thomas
Secretary - Resigned
Appointed: 2016-11-17
Resigned: 2018-04-27

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2018-04-27
Resigned: 2018-10-14

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2010-02-26
Resigned: 2016-11-01

TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
03487273
LIVE
Date Incorporated:

DAKIN, Adam
Director - Active
Appointed: 2016-12-19

EDWARDS, Graham Henry
Director - Active
Appointed: 2016-12-19

GURNHILL, Russell Charles
Director - Active
Appointed: 2016-12-19

HACKENBROCH, Michael Akiva
Director - Active
Appointed: 2017-09-04

HUNTER, Graeme Richard William
Director - Active
Appointed: 2016-12-19

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-09-24

BLAXLAND, Simon Thomas
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-06-10

BOOY, Christopher Arthur
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-09-24

CHANDE, Manish Jayantilal
Director - Resigned
Appointed: 1998-04-01
Resigned: 2002-02-28

ELLIS, Ian David
Director - Resigned
Appointed: 1998-09-03
Resigned: 2000-06-12

FRANCO, Jon Jacob
Director - Resigned
Appointed: 1999-06-10
Resigned: 2000-11-28

FRIEDLOS, Nicholas Robert
Director - Resigned
Appointed: 1999-06-10
Resigned: 2002-12-06

FROST, William
Director - Resigned
Appointed: 2008-10-16
Resigned: 2009-01-12

GEORGI, Richard Evans
Director - Resigned
Appointed: 1997-12-23
Resigned: 1998-06-29

GODDEN, David Roy
Director - Resigned
Appointed: 1999-10-18
Resigned: 2005-03-01

HOLT, David Leslie Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2005-02-25

MAYER, Felix Gerard Gabriel
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-09-24

MURAIDEKH, Eli Sean
Director - Resigned
Appointed: 1997-12-23
Resigned: 1998-04-01

MYERS, Martin Trevor
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-02-23

PERSKY, Warren Ashley
Director - Resigned
Appointed: 2009-01-12
Resigned: 2017-09-19

PIPER, Timothy John
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-09-24

REDFERN, Prudence Elizabeth
Director - Resigned
Appointed: 1998-09-03
Resigned: 1999-09-24

SIBLEY, Mark Patrick
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-12

SWEENEY, Peter Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-12

WILSON, Gavin Edward Reid
Director - Resigned
Appointed: 1997-12-23
Resigned: 1998-04-01

TRILLIUM GROUP LIMITED
Director - Resigned
Appointed: 2005-02-25
Resigned: 2016-12-19

BURNS, Aaron Jon
Secretary - Active
Appointed: 2015-01-01

BINGLEY, Joan Hilary
Secretary - Resigned
Appointed: 1998-06-29
Resigned: 1999-10-11

CHANDE, Manish Jayantilal
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-06-29

DUCKWORTH, Mark David
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2001-03-05

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2001-03-05
Resigned: 2009-01-12

FERGUSON, Ernitia
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-01

FROST, William
Secretary - Resigned
Appointed: 2009-01-12
Resigned: 2012-01-01

WILSON, Gavin Edward Reid
Secretary - Resigned
Appointed: 1997-12-23
Resigned: 1998-04-01

TRILLIUM DEVELOPMENT (SERVICES) LIMITED
05659958
LIVE
Date Incorporated:

DAKIN, Adam
Director - Active
Appointed: 2016-12-19

EDWARDS, Graham Henry
Director - Active
Appointed: 2016-12-19

GURNHILL, Russell Charles
Director - Active
Appointed: 2016-12-19

HACKENBROCH, Michael Akiva
Director - Active
Appointed: 2017-09-04

HUNTER, Graeme Richard William
Director - Active
Appointed: 2016-12-19

FROST, William
Director - Resigned
Appointed: 2008-10-16
Resigned: 2009-01-12

PERSKY, Warren Ashley
Director - Resigned
Appointed: 2009-01-12
Resigned: 2017-09-19

MIKJON LIMITED
Director - Resigned
Appointed: 2005-12-21
Resigned: 2006-02-08

TRILLIUM GROUP LIMITED
Director - Resigned
Appointed: 2006-02-08
Resigned: 2016-12-19

BURNS, Aaron Jon
Secretary - Active
Appointed: 2015-01-01

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2009-01-12

FERGUSON, Ernitia
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-01

FROST, William
Secretary - Resigned
Appointed: 2009-01-12
Resigned: 2012-01-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-21
Resigned: 2006-02-08

TRILLIUM (RMH) LIMITED
05991857
LIVE
Date Incorporated:

DAKIN, Adam
Director - Active
Appointed: 2016-12-19

EDWARDS, Graham Henry
Director - Active
Appointed: 2016-12-19

GURNHILL, Russell Charles
Director - Active
Appointed: 2016-12-19

HACKENBROCH, Michael Akiva
Director - Active
Appointed: 2017-09-04

HUNTER, Graeme Richard William
Director - Active
Appointed: 2016-12-19

FROST, William
Director - Resigned
Appointed: 2008-10-16
Resigned: 2009-01-12

PERSKY, Warren Ashley
Director - Resigned
Appointed: 2009-01-12
Resigned: 2017-09-19

MIKJON LIMITED
Director - Resigned
Appointed: 2006-11-08
Resigned: 2006-12-18

TRILLIUM GROUP LIMITED
Director - Resigned
Appointed: 2006-12-18
Resigned: 2016-12-19

BURNS, Aaron Jon
Secretary - Active
Appointed: 2015-01-01

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2006-12-18
Resigned: 2009-01-12

FERGUSON, Ernitia
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-01

FROST, William
Secretary - Resigned
Appointed: 2009-01-12
Resigned: 2012-01-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-08
Resigned: 2006-12-18

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