THOMAS MILLER & CO. LIMITED

Company number 01898192

60 officers / 55 resignations

HALPENNY, Kieran Patrick

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

COWIE, Fiona

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALPENNY, Kieran Patrick

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 4 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

TAYLOR, Adam

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 September 2021
• 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: 17 November 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 before: 31 December 1991
• Resigned on: 31 December 2009
• Nationality: British

ANDERSON, Jay Ellen

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BECKETT, Michael Ernest

• Correspondence address: Northcroft, Dulwich Common, London, SE21 7EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 31 December 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

BROWN, Christopher John

• Correspondence address: Apt 6b/ Nizholson Tower, 109 Repulse Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 2006
• Resigned on: 1 April 2007
• Nationality: Usa
• Occupation: Director

COGHLIN, Terence George

• Correspondence address: Ockley Manor, Keymer, Surrey, BN6 8NX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 31 December 1991
• Resigned on: 28 February 2001
• Nationality: British
• 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: 1 January 1995
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Insurance Club Manager

EVANS, Timothy Martin

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2009
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FENTON, Charles Edward

• Correspondence address: 64 Bullocks Lane, Hertford, Hertfordshire, United Kingdom, SG13 8DT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEMING, Gregory

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 October 2011
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Francis Aylmer

• Correspondence address: The Mill House, Wormingford, Colchester, Essex, CO6 3AZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 31 December 1991
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Club Manager

GAMBLIN, Angela

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 December 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GAMBLIN, Angela

• Correspondence address: 3 The Glen, Sunderland, United Kingdom, SR2 7TX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Chief Operating Officer

GIBBARD, Lisa Jane

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 October 2022
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDTHORPE, Jonathan Michael

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 December 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAINGER, Robert Marshall

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 September 1999
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUGH, Ann

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 January 2018
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLFORD, Mark Douglas

• Correspondence address: 17 Belgrave Mews West, London, United Kingdom, SW1X 8HT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 December 2008
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Club Manager

JAMES, Stephen John Barnes

• Correspondence address: 74 Dora Road, Wimbledon, London, SW19 7HH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 July 1993
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Club Manager

JARRETT, Ian Richard

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 December 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

JARRETT, Ian Richard

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 July 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

JARRETT, Ian Richard

• Correspondence address: 2 Garrard Road, Banstead, Surrey, SM7 2ER
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 March 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Grp Company Sec

JARRETT, Michael Andrew

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 December 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

JARRETT, Michael Andrew

• Correspondence address: 55 Franklin Drive, Plainsboro, New Jersey 08536, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 March 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United States
• Occupation: Director

JENKINSON, Andrew Timothy

• Correspondence address: 16 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 November 2000
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Andrew Charles

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 December 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

JONES, Andrew Charles

• Correspondence address: 63 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Chief Operating Officer

KESTERTON, Bruce Murray

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 May 1997
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWTON, Mark Russell

• Correspondence address: Myddleton House 33 St Catherines Road, Broxbourne, Hertfordshire, EN10 7LD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2008
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

LEWIN, Colin Eric

• Correspondence address: 3 Trevelyan Place, Saint Stephens Hill, St. Albans, AL1 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2006
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

LINGARD, Rodney

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 November 2016
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director