MILLER HEIMAN GROUP (UK) LIMITED

Company number 00877923

45 officers / 40 resignations

GOODES, Tony

• Correspondence address: Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
• Role (Active): Secretary
• Appointed on: 19 November 2020

GOODES, Anthony

• Correspondence address: Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KUAI, Jonathan

• Correspondence address: 1900 Avenue Of The Stars, Suite 2600, Los Angeles, United States, CA90067
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCALONEY, Caroline

• Correspondence address: Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Cfo

ROZEK, Robert

• Correspondence address: 1900 Avenue Of The Stars, Suite 2600, Los Angeles, United States, CA90067
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: E.V.P. C.F.O & C.C.O

CALLABY, Andrea Mary

• Correspondence address: 5 Thornton Drive, Colchester, Essex, CO4 5WB
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Company Secretary

HALL, Bruce Alexander

• Correspondence address: 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

MARTIN, Emily Louise

• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 30 September 2013

PURVIS, Christopher

• Correspondence address: Top Floor Flat, 21 Kings Avenue, London, W5 2SJ
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 31 March 2004
• Nationality: British

RICHMOND, Sonia Anna

• Correspondence address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 4 February 2008
• Nationality: British

WOOLLARD, Julie Louise

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 30 September 2013
• Nationality: British

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 2 June 2015
• Resigned on: 14 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04569914

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 14 October 2016
• Resigned on: 19 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed before: 13 August 1992
• Resigned on: 9 August 1996

ALLINGHAM, William Christopher

• Correspondence address: 10901 W. Toller Drive, Suite 202, Littleton, Colorado, United States, 80127
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 June 2015
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Governance And Securities Director

BARRETT, Mark Francis

• Correspondence address: 64 Eaton Avenue, Slough, Berkshire, SL1 6EZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 1997
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Managing Director

BURTON, John William

• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel Lawyer

DUNCAN, Colin

• Correspondence address: Hillview Top Street, Northend, Warwickshire, CV33 0TN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 June 1997
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Director

FLYNN, Brian Hubbard

• Correspondence address: 13 Alfred Lane, Stamford, Connecticut Ct 06902, Usa
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 13 August 1992
• Resigned on: 20 December 1994
• Nationality: American
• Occupation: Vice President

FOYE, Anthony Martin

• Correspondence address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 September 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCO, John J

• Correspondence address: 34 Meetinghouse Road, Greenwich, Connecticut 06830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 13 August 1992
• Resigned on: 12 January 1995
• Nationality: American
• Occupation: President

GEE, Richard Alan

• Correspondence address: 10901 W. Toller Drive Suite 202, Littleton, Colorado, 80 127, Usa
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 July 2014
• Resigned on: 22 June 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Global Treasury Manager

GILBERTSON, David Stuart

• Correspondence address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 September 2005
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Nikki Lynne

• Correspondence address: 901 N. Glebe Road, Suite 200, Arlington, Virginia 22203, United States Of America
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 10 December 2014
• Resigned on: 26 May 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

HAWTHORNE, Michael

• Correspondence address: 13 Wherwell Road, Guildford, Surrey, GU2 4JR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 June 1997
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Director

HOLLINES, Harry

• Correspondence address: 10901 S.Toller Drive, Littleton, Colorado 80127, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 September 2013
• Resigned on: 5 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

HOPLEY, Rupert John Joseph

• Correspondence address: Gubelstrasse 11, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Solicitor

HUNT, Graham Gordon

• Correspondence address: 27 Arnison Road, Hampton Court, East Molesey, Surrey, KT8 9JF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 13 August 1992
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JACOBS, Rachel Elizabeth

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 27 May 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOHNSON, Edward Eric

• Correspondence address: 4418 Oakwood Avenue, La Canada, California, Usa, 91011
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 12 January 1995
• Resigned on: 15 June 1996
• Nationality: Usa
• Occupation: Publishing Executive

KERSWELL, Mark Henry

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 May 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LONG, Carl

• Correspondence address: 10901 W. Toller Drive, Suite 202, Littleton, Colorado, United States, 80127
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 October 2016
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

LUCIER, Richard Grosvenor

• Correspondence address: 24 St Johns Place No 1, New Canaan, Connecticut, Usa, CT 06840
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 13 August 1992
• Resigned on: 20 December 1994
• Nationality: American
• Occupation: Vice President

NARDINI, Gregory

• Correspondence address: 10901 W. Toller Drive, Suite 202, Littleton, Colorado, United States, 80127
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 May 2017
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

PEACOCK, William Eric, Sir

• Correspondence address: Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, England, HP3 0DN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 November 1999
• Resigned on: 13 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

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