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THOMAS MILLER SPECIALTY HOLDINGS LIMITED

Company number 04539069

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Officers: 24 officers / 20 resignations

HALPENNY, Kieran Patrick

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Active
Secretary
Appointed on
1 December 2015

GIBBARD, Lisa Jane

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Active
Director
Date of birth
February 1973
Appointed on
23 June 2023
Nationality
British
Country of residence
England
Occupation
Director

SHAIKH, Muhammad Muzammil

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Active
Director
Date of birth
June 1989
Appointed on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Director

TITCOMB, Hugh Harrison

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Active
Director
Date of birth
December 1959
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

HADDON, Ronald Keith

Correspondence address
Hill Brook, 15 Brook Lane, Renhold, Bedfordshire, MK41 0LD
Role Resigned
Secretary
Appointed on
18 September 2002
Resigned on
1 December 2015
Nationality
British
Occupation
Co Director

BUCHAN, Barrington Raymond

Correspondence address
Rookswood Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD
Role Resigned
Director
Date of birth
May 1947
Appointed on
8 October 2002
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

CHAMPION, Danielle Lucy

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
August 1978
Appointed on
31 December 2019
Resigned on
22 June 2023
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Anthony

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 December 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Timothy Martin

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

FENTON, Charles Edward

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 December 2015
Resigned on
8 March 2017
Nationality
British
Country of residence
England
Occupation
Director

GOLDTHORPE, Jonathan Michael

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 December 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Alan Ernest

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 December 2019
Resigned on
7 July 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HADDON, Ronald Keith

Correspondence address
Hill Brook, 15 Brook Lane, Renhold, Bedfordshire, MK41 0LD
Role Resigned
Director
Date of birth
February 1951
Appointed on
18 September 2002
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Co Director

HELLMAN, Bernt Ake

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
September 1967
Appointed on
2 December 2020
Resigned on
13 June 2022
Nationality
Finnish
Country of residence
England
Occupation
Director

KESTERTON, Bruce Murray

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 December 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Roger

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 December 2015
Resigned on
4 May 2018
Nationality
British
Country of residence
England
Occupation
Director

MAHENDRA, Ivana

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
September 1980
Appointed on
31 December 2019
Resigned on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Christopher Rupert Bryan

Correspondence address
Lewcombe Manor, East Chelborough, Dorchester, Dorset, DT2 0QB
Role Resigned
Director
Date of birth
August 1955
Appointed on
18 September 2002
Resigned on
20 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

NEWMAN, Gordon Frederick

Correspondence address
Grove House, Kiln Lane, Hooe, East Sussex, TN33 9HE
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 September 2002
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

OSMAN, Levent Atay

Correspondence address
Hunters Moon, Wall Hill, Forest Row, East Sussex, RH18 5EG
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 October 2008
Resigned on
20 August 2012
Nationality
British
Country of residence
England
Occupation
Director Insurance

PIERPOINT, Guy Richard John

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 November 2012
Resigned on
7 November 2019
Nationality
British
Country of residence
England
Occupation
Director

USHER, Berric Anthony

Correspondence address
16a Newfield Drive, Menston, Ilkley, West Yorkshire, LS29 6JQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
26 November 2008
Resigned on
30 July 2013
Nationality
British
Country of residence
England
Occupation
Insurance

VERNAU, Kim Elizabeth

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
December 1962
Appointed on
10 December 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

WYNN-WILLIAMS, Huw James

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 December 2018
Resigned on
2 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director