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Trilogy Communications Holdings Limited

Directors

Current

4

Retired

24

Closed

—

Director Details

Director Name	Helen Inamasu Miyahira
Date of Birth	June 1935 (Born 89 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 August 2016 (18 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	2000 Beach Drive Cambridge Research Park Cambridge CB25 9TP

Director Name	Harrison Yoshimitsu Miyahira
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 August 2016 (18 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Executive Chairman
Country of Residence	United States
Correspondence Address	2000 Beach Drive Cambridge Research Park Cambridge CB25 9TP

Director Name	Mr Charles Harrison Miyahira
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 August 2016 (18 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	2000 Beach Drive Cambridge Research Park Cambridge CB25 9TP

Director Name	Mitzi Dominguez
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 August 2016 (18 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	2000 Beach Drive Cambridge Research Park Cambridge CB25 9TP

Director Name	Mr Raymond William Hartman
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1998 (3 weeks, 3 days after company formation)
Appointment Duration	18 years, 1 month (Resigned 04 August 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manor Road South Hinksey Oxford Oxfordshire OX1 5AS

Director Name	Mr Roger Stanwell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	2.59%
Appointment Type	Director
Appointment Date	11 June 1998 (3 weeks, 3 days after company formation)
Appointment Duration	7 years, 4 months (Resigned 31 October 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highpoint Gunville Hill, Winterslow Salisbury Wiltshire SP5 1PU

Director Name	Julia Bracewell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 June 1998 (3 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (Resigned 11 June 1998)
Assigned Occupation	Company Director
Correspondence Address	15 Hambledon Place Dulwich Common London SE21 7EY

Director Name	Sylvia Lynn Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 1998 (3 months after company formation)
Appointment Duration	7 years (Resigned 09 September 2005)
Assigned Occupation	Accountant
Correspondence Address	Meadowside 6 Amber Gardens Andover Hampshire SP10 3EB

Director Name	Sylvia Lynn Davis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 August 1998 (3 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 December 2002)
Assigned Occupation	Accountant
Correspondence Address	Meadowside 6 Amber Gardens Andover Hampshire SP10 3EB

Director Name	Philip White
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 1998 (3 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 22 June 2001)
Assigned Occupation	Company Director
Correspondence Address	23 North Drive Littleton Winchester Hampshire SO22 6QA

Director Name	Sir Kenneth Aphunezi Olisa
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 1998 (3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 09 March 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HP

Director Name	Mr Timothy Roger Hardisty
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	1.92%
Appointment Type	Director
Appointment Date	21 August 1998 (3 months after company formation)
Appointment Duration	7 years (Resigned 09 September 2005)
Assigned Occupation	Development Director
Correspondence Address	Fern Hill 244 Coombe Road Salisbury SP2 8BT

Director Name	Barry James Spencer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1999 (9 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 January 2003)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	22 Winchester Road Andover Hampshire SP10 2EQ

Director Name	Mr Raymond William Hartman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2002 (4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 12 May 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manor Road South Hinksey Oxford Oxfordshire OX1 5AS

Director Name	Mr Raymond William Hartman
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2002 (4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 12 May 2003)
Assigned Occupation	Company Director
Country of Residence	GBR
Correspondence Address	22 Manor Road South Hinksey Oxford Oxfordshire OX1 5AS

Director Name	Sylvia Lynn Davis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 2003 (4 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 25 September 2007)
Assigned Occupation	Accountant
Country of Residence	United States
Correspondence Address	3530 Mystic Point Drive Flat 2807 Aventura Florida 33180

Director Name	Michael John Knight
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (6 years, 4 months after company formation)
Appointment Duration	10 years (Resigned 30 September 2014)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wasdale House St Pauls Road Woking Surrey GU22 7DZ

Director Name	Mr Ian Roger Henderson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (6 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 04 August 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hollytree Cottage Swallowfield Street Swallowfield Berkshire RG7 1QX

Director Name	Mr Andrew Jason Page
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2005 (7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 27 April 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Albans Road Reigate Surrey RH2 9LN

Director Name	Mr Bernard Charles Hewitt
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2005 (7 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (Resigned 21 July 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Botmead Road Northampton Northamptonshire NN3 5JF

Director Name	James Craig Richards
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2007 (8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 15 November 2007)
Assigned Occupation	Fund Manager
Correspondence Address	Hillrise Cottage 17 Fairmile Avenue Cobham Surrey KT11 2JA

Director Name	Mr Ian Joseph Peden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2007 (9 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (Resigned 25 September 2007)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Western Road Chandlers Ford Eastleigh Hampshire SO53 5DG

Director Name	Mr Ian Joseph Peden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 2007 (9 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 12 January 2014)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Western Road Chandlers Ford Eastleigh Hampshire SO53 5DG

Director Name	Mr James Allan Livingston
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2007 (9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 16 May 2014)
Assigned Occupation	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Edith Grove London SW10 0NJ

Director Name	Mr Martin David Peck
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2014 (16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 04 August 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Walworth Industrial Estate 26 Focus Way Andover Hampshire SP10 5NY

Director Name	Mr Matthew James Smith
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2016 (17 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 04 August 2016)
Assigned Occupation	Private Equity/Investment Management
Country of Residence	United Kingdom
Correspondence Address	Walworth Industrial Estate 26 Focus Way Andover Hampshire SP10 5NY

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1998 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 11 June 1998)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 May 1998 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 11 June 1998)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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