PPM HOLDINGS LIMITED
TRILLIUM GROUP LIMITED

Hellopages » City of London » City of London » EC2Y 5DN

Company number 03565788
Status Active
Incorporation Date 12 May 1998
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Graham Henry Edwards as a director on 19 December 2016; Appointment of Graeme Richard William Hunter as a director on 19 December 2016; Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016. The most likely internet sites of PPM HOLDINGS LIMITED are www.ppmholdings.co.uk, and www.ppm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppm Holdings Limited is a Private Limited Company. The company registration number is 03565788. Ppm Holdings Limited has been working since 12 May 1998. The present status of the company is Active. The registered address of Ppm Holdings Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary BARLOW, Tracey Anne Kingsley has been resigned. Secretary CHANDE, Manish Jayantilal has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary FERGUSON, Ernitia has been resigned. Secretary FROST, William has been resigned. Director BLAXLAND, Simon Thomas has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director ELLIS, Ian David has been resigned. Director FRANCO, Jon Jacob has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director FROST, William has been resigned. Director GARMAN, James Robert has been resigned. Director GODDEN, David Roy has been resigned. Director HOLT, David Leslie Frank has been resigned. Director MURAIDEKH, Eli Sean has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. Director TRILLIUM HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 19 December 2016
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 19 December 2016
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 19 December 2016
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 December 2016
61 years old
Director
PERSKY, Warren Ashley
Appointed Date: 12 January 2009
60 years old

Resigned Directors

Secretary
BARLOW, Tracey Anne Kingsley
Resigned: 05 March 2001
Appointed Date: 03 August 1999
Secretary
CHANDE, Manish Jayantilal
Resigned: 03 August 1999
Appointed Date: 12 May 1998
Secretary
DUDGEON, Peter Maxwell
Resigned: 12 January 2009
Appointed Date: 05 March 2001
Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 01 January 2012
Secretary
FROST, William
Resigned: 01 January 2012
Appointed Date: 12 January 2009
Director
BLAXLAND, Simon Thomas
Resigned: 08 June 1999
Appointed Date: 12 May 1998
61 years old
Director
CHANDE, Manish Jayantilal
Resigned: 01 March 2002
Appointed Date: 12 May 1998
69 years old
Director
ELLIS, Ian David
Resigned: 01 March 2005
Appointed Date: 09 May 2002
69 years old
Director
FRANCO, Jon Jacob
Resigned: 28 November 2000
Appointed Date: 06 September 2000
51 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 06 December 2002
Appointed Date: 28 November 2000
67 years old
Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 16 October 2008
74 years old
Director
GARMAN, James Robert
Resigned: 06 September 2000
Appointed Date: 01 February 2000
58 years old
Director
GODDEN, David Roy
Resigned: 01 March 2005
Appointed Date: 06 December 2002
66 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 03 March 2003
66 years old
Director
MURAIDEKH, Eli Sean
Resigned: 01 February 2000
Appointed Date: 08 June 1999
57 years old
Director
TRILLIUM GROUP LIMITED
Resigned: 19 December 2016
Appointed Date: 01 March 2005
Director
TRILLIUM HOLDINGS LIMITED
Resigned: 19 December 2016
Appointed Date: 01 March 2005

PPM HOLDINGS LIMITED Events

21 Dec 2016
Appointment of Mr Graham Henry Edwards as a director on 19 December 2016
21 Dec 2016
Appointment of Graeme Richard William Hunter as a director on 19 December 2016
21 Dec 2016
Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016
21 Dec 2016
Appointment of Mr Adam Dakin as a director on 19 December 2016
21 Dec 2016
Termination of appointment of Trillium Group Limited as a director on 19 December 2016
...
... and 89 more events
17 May 1999
Return made up to 12/05/99; full list of members
14 Apr 1999
Accounting reference date shortened from 31/05/99 to 31/12/98
21 Jul 1998
Memorandum and Articles of Association
16 Jul 1998
Company name changed trillium group LIMITED\certificate issued on 17/07/98
12 May 1998
Incorporation

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