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THOMAS MILLER CLAIMS MANAGEMENT LIMITED

Company number 04246831

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Officers: 26 officers / 18 resignations

HALPENNY, Kieran Patrick

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

BOND, Patrick

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
September 1959
Appointed on
5 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

COWANS, Robert Nicky

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
March 1988
Appointed on
23 May 2019
Nationality
British
Country of residence
England
Occupation
Director

FENTON, Charles Edward

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
April 1964
Appointed on
1 October 2007
Nationality
British
Country of residence
England
Occupation
Director

GAMBLIN, Angela

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
October 1964
Appointed on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

HUNT, Stephen Edward James

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
January 1978
Appointed on
5 February 2020
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Peter Anthony

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
October 1956
Appointed on
1 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAITRA, Jessica Ruth

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
January 1976
Appointed on
30 April 2023
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
13 July 2001
Resigned on
31 December 2009
Nationality
British
Occupation
Group Company Secretary

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Secretary
Appointed on
5 July 2001
Resigned on
13 July 2001

BOND, Patrick Mark

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 September 2007
Resigned on
5 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Christopher John

Correspondence address
28 Madrid Road, Barnes, London, SW13 9PG
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 October 2007
Resigned on
30 April 2008
Nationality
American
Country of residence
England
Occupation
Claims Director

CUNNINGHAM, Redvers Paul

Correspondence address
42 Savery Drive, Long Ditton, Surrey, KT6 5RH
Role Resigned
Director
Date of birth
September 1968
Appointed on
13 July 2001
Resigned on
21 September 2007
Nationality
British
Country of residence
England
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
1 January 2017
Resigned on
15 May 2018
Nationality
British
Country of residence
England
Occupation
Director

HUNT, Stephen Edward James

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 October 2013
Resigned on
5 February 2020
Nationality
British
Country of residence
England
Occupation
Director

JARRETT, Ian Richard

Correspondence address
2 Garrard Road, Banstead, Surrey, SM7 2ER
Role Resigned
Director
Date of birth
February 1951
Appointed on
13 July 2001
Resigned on
1 March 2008
Nationality
British
Country of residence
England
Occupation
Group Company Secretary

JENKINSON, Andrew Timothy

Correspondence address
16 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 October 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Grp Fin Dir

KESTERTON, Bruce Murray

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 December 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

MACKINNON, Alan Alexander John

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
August 1970
Appointed on
15 May 2018
Resigned on
5 February 2020
Nationality
British
Country of residence
England
Occupation
Director

SALIM, Ahmed

Correspondence address
47 Green Moor Link, London, N21 2NN
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 July 2001
Resigned on
21 September 2007
Nationality
British
Country of residence
England
Occupation
Insurance Club Manager

SHAH, Sejul

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 August 2008
Resigned on
23 May 2019
Nationality
British
Country of residence
England
Occupation
Director

VAN KEMPEN, Fredericus Jean Gilbert

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 October 2007
Resigned on
22 February 2018
Nationality
Dutch
Country of residence
England
Occupation
Director

WODEHOUSE, Hugh Capel

Correspondence address
50 Doneraile Street, London, SW6 6EP
Role Resigned
Director
Date of birth
October 1945
Appointed on
13 July 2001
Resigned on
31 December 2006
Nationality
English
Country of residence
England
Occupation
Insurance Club Manager

WYNN WILLIAMS, Hugo James

Correspondence address
Brook House, Philpot Lane, Chobham, Surrey, GU24 8HD
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 October 2007
Resigned on
7 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WYNN-WILLIAMS, Huw James

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
July 1955
Appointed on
15 May 2018
Resigned on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RB DIRECTORS ONE LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Director
Appointed on
5 July 2001
Resigned on
13 July 2001