THOMAS MILLER INVESTMENT LTD.

Company number 02187502

37 officers / 29 resignations

HALPENNY, Kieran Patrick

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

ALLEN, Keith Henry Burton

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 3 December 2020
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

HUNT, Frank Henry Gordon

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Mark

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OLADIMEJI, Abiodun Mutairu

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David William

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 14 December 2021
• Nationality: British
• 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: 14 December 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: 11 February 2016
• 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

BALFOUR, Michael Warren

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 July 2009
• Resigned on: 1 February 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Investment Manager

BEARMAN, John Christopher

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 March 2012
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BOYLE, Oliver James

• Correspondence address: Kitsbridge Farm, Ashford Road, Bethersden, Kent, TN26 3LF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 2005
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

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: 8 March 1999
• Nationality: British
• Occupation: Insurance Club Manager

COWLEY, Garret, The Earl

• Correspondence address: 3 Arbory Road, Castletown, Isle Of Man, IM9 1NA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 6 April 1999
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Director

DONNELLAN, Peter

• Correspondence address: The Abbey, Wix, Manningtree, Essex, CO11 2SH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 March 1999
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Insurance Club Manager

ELLEN, Simon Tudor

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 June 2000
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GOLDTHORPE, Jonathan Michael

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 October 2010
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HAINES, Raymond William

• Correspondence address: 7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 March 2001
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Investments Director

HENDRIKS, Marc

• Correspondence address: Range Farm Broad Street Common, Guildford, Surrey, GU3 3BL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 2003
• Resigned on: 17 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HERBERTS, Andrew John David

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 July 2014
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOGAN, Desmond James

• Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 July 2011
• Resigned on: 1 November 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Business Development

JARVIS, Richard Arthur

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 April 1999
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINSON, Andrew Timothy

• Correspondence address: 16 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 December 2000
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KESTERTON, Bruce Murray

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 31 December 1991
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MASSEY, Peregrine Tatton Eyre

• Correspondence address: Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 November 2000
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Club Manager

MCGAW, Andrew Samuel

• Correspondence address: 30 The Uplands, Harpenden, Hertfordshire, AL5 2NZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 December 1999
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

MORGAN, Harry James

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 2012
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NEAGLE, Paul Francis Justin

• Correspondence address: 99 Colindeep Lane, London, NW9 6DJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 January 2009
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

O'SULLIVAN, Brian Christopher

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 July 2009
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RADY, Mostafa, Dr

• Correspondence address: 17 West Park, London, SE9 4RZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 February 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RADY, Mostafa, Dr

• Correspondence address: 17 West Park, London, SE9 4RZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 November 2004
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

SHEPPARD, Brian

• Correspondence address: 20 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 April 1999
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Accountant

SMITH, Christopher Gordon

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 August 2006
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRICKETT, Stephen Paul

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 May 2013
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VERNAU, Kim Elizabeth

• Correspondence address: Middleton House, Chinnor Road Aston Rowant, Watlington, Oxon, OX49 5SH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 April 2005
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director