- Company Overview for THOMAS MILLER DEFENCE LTD. (01901412)
- Filing history for THOMAS MILLER DEFENCE LTD. (01901412)
- People for THOMAS MILLER DEFENCE LTD. (01901412)
- More for THOMAS MILLER DEFENCE LTD. (01901412)
Officers: 38 officers / 32 resignations
HALPENNY, Kieran Patrick
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Active
- Secretary
- Appointed on
- 31 December 2009
- Nationality
- British
EVANS, Daniel John
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Active
- Director
- Date of birth
- August 1966
- Appointed on
- 8 January 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GRIFFITHS, Stephen John
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Active
- Director
- Date of birth
- January 1961
- Appointed on
- 21 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MOORE, Kieron Gerard
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Active
- Director
- Date of birth
- July 1969
- Appointed on
- 12 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MURPHY, Susanne Louise
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Active
- Director
- Date of birth
- December 1972
- Appointed on
- 23 February 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VAN DER WESTHUYSEN, Willem Daniel
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Active
- Director
- Date of birth
- January 1983
- Appointed on
- 11 February 2016
- Nationality
- South African
- Country of residence
- South Africa
- 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
BETTINSON, Richard Anthony
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 17 February 2006
- Resigned on
- 18 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BINNER, James Whitehead May
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 12 June 2014
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BISHOP, Hugh Charles
- Correspondence address
- 22 Albert Street, Durham, County Durham, DH1 4RL
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed before
- 31 December 1991
- Resigned on
- 31 August 1998
- Nationality
- British
- Occupation
- Insurance Club Manager
BRAY, Jeremy Marius Traherne
- Correspondence address
- Cherry Trees 9 Lambourne Road, Sunderland, Tyne And Wear, SR2 9BX
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed before
- 31 December 1991
- Resigned on
- 31 August 1998
- Nationality
- British
- Occupation
- Insurance Club Manager
COUVADELLI, Alexandra
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 6 February 2009
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- Greece
- Occupation
- Director
COX, Michael Edward
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 15 April 2013
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CULLEY, John Andrew
- Correspondence address
- Cherry Croft 47 Houndean Rise, Lewes, East Sussex, BN7 1EQ
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 January 1999
- Resigned on
- 31 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Club Manager
CULLEY, John Andrew
- Correspondence address
- Cherry Croft 47 Houndean Rise, Lewes, East Sussex, BN7 1EQ
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed before
- 31 December 1991
- Resigned on
- 31 August 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Club Manager
FINK, Sonja
- Correspondence address
- 48 Werter Road, Putney, London, SW15 2LJ
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 6 October 1993
- Resigned on
- 31 December 1997
- Nationality
- German
- Country of residence
- England
- Occupation
- Insurance Club Manager
FURLONG, Michael Shaun
- Correspondence address
- 74 Streatham Court, London, SW16 1DJ
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed before
- 31 December 1991
- Resigned on
- 13 January 1993
- Nationality
- British
- Occupation
- Insurance Club Manager
GERAGHTY, Sean Patrick
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 1 July 2012
- Resigned on
- 30 September 2019
- Nationality
- Irish
- 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
- 1 July 1999
- Resigned on
- 3 October 2006
- Nationality
- British
- Occupation
- Accountant
JACKSON, Marc Richard
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 28 September 2007
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- Greece
- Occupation
- Director
JACKSON, Marc Richard
- Correspondence address
- 8 Alderbrook Road, London, SW12 8AG
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 September 2002
- Resigned on
- 31 December 2004
- Nationality
- British
- Occupation
- Senior Claims Executive
JAMES, Stuart
- Correspondence address
- 7 Cleanthus Road, London, SE18 3DE
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 1 July 1998
- Resigned on
- 31 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Club Manager
JENKINSON, Andrew Timothy
- Correspondence address
- 16 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 1 March 2004
- Resigned on
- 31 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
KAYE, Paul
- Correspondence address
- 21 Crescent Gardens, Ruislip, Middlesex, HA4 8SZ
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 11 March 2008
- Resigned on
- 18 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Claims Executive
KAYE, Paul
- Correspondence address
- 21 Crescent Gardens, Ruislip, Middlesex, HA4 8SZ
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 1 September 2002
- Resigned on
- 31 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Claims Executive
LINDREA, Peter Nigel
- Correspondence address
- 54 Pursers Cross Road, Fulham, London, SW6 4QX
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 2 October 1996
- Resigned on
- 31 July 1999
- Nationality
- British
- Occupation
- Mutual Insurance Manager
LONG, Nigel Garland
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 23 February 2006
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Club Mngr
MACKINNON, Alan Alexander John
- Correspondence address
- 18 Ashchurch Grove, London, W12 9BT
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 1 March 2007
- Resigned on
- 8 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
MASSEY, Peregrine Tatton Eyre
- Correspondence address
- Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed before
- 31 December 1991
- Resigned on
- 16 September 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Club Manager
MENEAR, Nicholas Leyland
- Correspondence address
- 144 Priory Park Road, London, NW6 7UU
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 8 January 1997
- Resigned on
- 31 March 1999
- Nationality
- British
- Occupation
- Marine Insurance
MORRIS, John Richard
- Correspondence address
- Flat 25 St Saviours Wharf, 23-25 Mill Street, London, SE1 2BE
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed before
- 31 December 1991
- Resigned on
- 1 February 2008
- Nationality
- British
- Occupation
- Insurance Club Manager
ROBERTS, James Antony Frederick
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 1 November 2016
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SESSIONS, Paul Mark
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 1 July 1999
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STAFF, Neil Clifford
- Correspondence address
- 144 Tilkey Road, Coggeshall, Essex, CO6 1QN
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed before
- 31 December 1991
- Resigned on
- 1 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Club Manager
STEELE, Peter Mark
- Correspondence address
- 90 Fenchurch Street, London, EC3M 4ST
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 1 July 2012
- Resigned on
- 5 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Claims Executive