THOMAS MILLER (UK) HOLDINGS COMPANY LTD

Company number 03766242

18 officers / 14 resignations

HALPENNY, Kieran Patrick

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Secretary
• Appointed on: 31 December 2009
• Nationality: British

FENTON, Charles Edward

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 10 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Andrew John

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TITCOMB, Hugh Harrison

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JARRETT, Ian Richard

• Correspondence address: 2 Garrard Road, Banstead, Surrey, SM7 2ER
• Role (Resigned): Secretary
• Appointed on: 11 June 1999
• Resigned on: 31 December 2009
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1999
• Resigned on: 11 June 1999

COGHLIN, Terence George

• Correspondence address: Ockley Manor, Keymer, Surrey, BN6 8NX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 11 June 1999
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Insurance Club Manager

CUNNINGHAM, Redvers Paul

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 June 2001
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Club Manager

DONNELLAN, Peter

• Correspondence address: The Abbey, Wix, Manningtree, Essex, CO11 2SH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 June 1999
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Insurance Club Manager

GOLDTHORPE, Jonathan Michael

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 December 2013
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Stephen John

• Correspondence address: 21 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 June 2001
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Accountant

HAUGH, Ann

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 June 2018
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Stephen John Barnes

• Correspondence address: 74 Dora Road, Wimbledon, London, SW19 7HH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 11 June 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Club Manager

KESTERTON, Bruce Murray

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 June 1999
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VERNAU, Kim Elizabeth

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 June 2001
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Club Manager

WHITEAR, Nicholas James

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 June 2001
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Club Manager

WYNN-WILLIAMS, Huw James

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 June 1999
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1999
• Resigned on: 11 June 1999