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THOMAS MILLER DEFENCE LTD.

Company number 01901412

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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