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THOMAS MILLER P&I LTD

Company number 02920387

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Officers: 35 officers / 24 resignations

HALPENNY, Kieran Patrick

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

BEVERIDGE, William Erskine

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
April 1969
Appointed on
17 September 2022
Nationality
British
Country of residence
England
Occupation
Director

CARDEN, Nigel John Patrick

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
February 1954
Appointed on
7 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLACY, Philip Brian

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
March 1965
Appointed on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Director

DE SILVA, Nigel Christopher

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
July 1976
Appointed on
12 June 2018
Nationality
British
Country of residence
England
Occupation
Director

EDMONSTON, Stuart

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
August 1975
Appointed on
20 December 2023
Nationality
British
Country of residence
England
Occupation
Director

GIBBARD, Lisa Jane

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
February 1973
Appointed on
14 March 2024
Nationality
British
Country of residence
England
Occupation
Director

MACKINNON, Alan Alexander John

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Active
Director
Date of birth
August 1970
Appointed on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Director

O'NEILL, Paul Simon

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
February 1972
Appointed on
20 December 2023
Nationality
British
Country of residence
England
Occupation
Director

RYAN, Patrick Douglas Blackwood

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
October 1978
Appointed on
20 December 2023
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Andrew John

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
November 1970
Appointed on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Director

CONWAY, Christopher Anthony

Correspondence address
12 Burnhope Drive, Sunderland, Tyne And Wear, SR5 1SQ
Role Resigned
Secretary
Appointed on
19 April 1994
Resigned on
15 June 1994
Nationality
British

JARRETT, Ian Richard

Correspondence address
2 Garrard Road, Banstead, Surrey, SM7 2ER
Role Resigned
Secretary
Appointed on
21 June 1996
Resigned on
31 December 2009
Nationality
British

PATEL, Sumanrai Mohanlal

Correspondence address
1 Burnhope Road, Barmston, Washington, Tyne & Wear, NE38 8DX
Role Resigned
Secretary
Appointed on
15 June 1994
Resigned on
21 June 1996
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
19 April 1994
Resigned on
19 April 1994

BISHOP, Hugh Charles

Correspondence address
21 Belvedere Drive, London, SW19 7BU
Role Resigned
Director
Date of birth
December 1945
Appointed on
21 June 1996
Resigned on
23 December 2005
Nationality
British
Occupation
Insurance Club Manager

BROWN, Christopher John

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 July 2007
Resigned on
18 December 2023
Nationality
American
Country of residence
England
Occupation
Director

DAINES, Graham Robert

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
October 1949
Appointed on
7 October 2006
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Marine Insurance Claims

FENTON, Charles Edward

Correspondence address
64 Bullocks Lane, Hertford, Hertfordshire, SG13 8BT
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 May 2006
Resigned on
9 October 2007
Nationality
British
Country of residence
England
Occupation
Co Director

FINN, James Gerald

Correspondence address
12 Glaisdale Drive, Sunderland, Tyne And Wear, SR6 8BG
Role Resigned
Director
Date of birth
November 1933
Appointed on
19 April 1994
Resigned on
21 June 1996
Nationality
British
Occupation
Mutual Insurance Consultant

GAMBLIN, Angela

Correspondence address
12 Noirmont Way, Sunderland, SR3 2SS
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 July 2007
Resigned on
25 March 2010
Nationality
British
Occupation
Joint Chief Operating Officer

GOLDTHORPE, Jonathan Michael

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
October 1966
Appointed on
7 October 2006
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Finance 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
11 July 2007
Resigned on
15 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Chief Operating Officer

KILLICK, Robert Douglas John

Correspondence address
17 Leaplish, Fatfield, Washington, Tyne & Wear, NE38 0RB
Role Resigned
Director
Date of birth
December 1930
Appointed on
19 April 1994
Resigned on
21 June 1996
Nationality
British
Occupation
Mutual Insurance Consultant

KNIGHT, Paul Jonathan Olsen

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 February 2011
Resigned on
18 December 2023
Nationality
British
Country of residence
England
Occupation
Director

LINGARD, Rodney

Correspondence address
84 Eastwood Drive, Highwoods, Colchester, Essex, CO4 9SL
Role Resigned
Director
Date of birth
January 1957
Appointed on
21 June 1996
Resigned on
20 December 2006
Nationality
British
Country of residence
Greece
Occupation
Insurance Club Manager

MAIN, Simon Lacy

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 February 2014
Resigned on
7 December 2016
Nationality
British
Country of residence
England
Occupation
Director

NEWSTEAD, Anke

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
September 1976
Appointed on
20 February 2017
Resigned on
2 March 2018
Nationality
German
Country of residence
England
Occupation
Director

READMAN, Rupert Neil

Correspondence address
79 Blenheim Crescent, London, W11 2EG
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 October 2006
Resigned on
22 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

ROBERY, Marion

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 October 2014
Resigned on
26 March 2021
Nationality
British
Country of residence
England
Occupation
Director

SHARP, Andrew Gordon

Correspondence address
44 Bells Hill, Barnet, Hertfordshire, EN5 2RY
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 June 1996
Resigned on
21 September 2004
Nationality
British
Occupation
Insurance Club Manager

TOWNSON, Hugh Maxwell

Correspondence address
94 Priors Grange, High Pittington, Durham, County Durham, DH6 1DB
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 June 1996
Resigned on
26 November 1999
Nationality
British
Occupation
Marine Insurance

WU, Chao, Dr

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 August 2006
Resigned on
30 June 2021
Nationality
British,American
Country of residence
United Kingdom
Occupation
Director

WYNN-WILLIAMS, Huw James

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
July 1955
Appointed on
21 June 1996
Resigned on
20 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
19 April 1994
Resigned on
19 April 1994