THOMAS MILLER HOLDINGS LTD.

Company number FC021864

33 officers / 26 resignations

HALPENNY, Kieran Patrick

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Secretary
• Appointed on: 30 June 2014
• Nationality: British

COWDELL, Robert Trevor

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FENTON, Charles Edward

• Correspondence address: 64 Bullocks Lane, Hertford, Hertfordshire, SG13 8BT
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUIN, James Barrington

• Correspondence address: 90 Fenchurch Street, London, United Kingdom, EC3M 4ST
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Adam

• Correspondence address: 90 Fenchurch Street, London, United Kingdom, EC3M 4ST
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Andrew John

• Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 11 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TITCOMB, Hugh Harrison

• Correspondence address: 90 Fenchurch Street, London, United Kingdom, EC3M 4ST
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWLING, Cheryl Ann Sue

• Correspondence address: 8 Rockaway View, 5 Rockaway Drive, Southampton, Bermuda
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 31 December 2008
• Nationality: British

HUNTER, David

• Correspondence address: 1st Floor Chevron House, 11, Church Street, Hamilton, Hm11, Bermuda
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 29 June 2014
• Nationality: British

COGHLIN, Terence George

• Correspondence address: Ockley Manor, Keymer, Surrey, BN6 8NX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 25 June 1999
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Insurance Manager

DONNELLAN, Peter

• Correspondence address: The Abbey, Wix, Manningtree, Essex, CO11 2SH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 June 1999
• Resigned on: 11 June 2010
• Nationality: British
• Occupation: Insurance Manager

ELLEN, Simon Tudor

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 2009
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• 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 February 2009
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAINGER, Robert Marshall

• Correspondence address: 102 Hayes Way, Beckenham, Kent, BR3 6RS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 August 2000
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Management

GRANT, Alan Ernest

• Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 March 2015
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

HAUGH, Ann

• Correspondence address: 90 Fenchurch Street, London, London, United Kingdom, EC3M 4ST
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 January 2018
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Grahaeme, Dr

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 May 2021
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOLCROFT, Patrick Roy

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 November 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLESSIS, Nikolaos

• Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 October 2013
• Resigned on: 30 October 2018
• Nationality: Greek
• Country of residence: Greece
• Occupation: Director

JAMES, Stephen John Barnes

• Correspondence address: 74 Dora Road, Wimbledon, London, SW19 7HH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 August 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Management

JENKINSON, Andrew Timothy

• Correspondence address: 16 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 June 2004
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Management - Finance

KESTERTON, Bruce Murray

• Correspondence address: Feather Green Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 June 1999
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

KLEBERG, Klas Gustav Gillis

• Correspondence address: Karlavagen 85, 11459 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 27 October 2000
• Resigned on: 15 June 2006
• Nationality: Swedish
• Occupation: Lawyer

MASSEY, Peregrine Tatton Eyre

• Correspondence address: Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 August 2000
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Management

NEAGLE, Paul Francis Justin

• Correspondence address: 99 Colindeep Lane, London, NW9 6DJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 August 2000
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Management

OLIVIER, Alan Keith

• Correspondence address: 36 Alexander Drive, Winstin Park, Durban, 3610, South Africa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 June 2006
• Resigned on: 28 October 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

READMAN, Rupert Neil

• Correspondence address: 79 Blenheim Crescent, London, W11 2EG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 June 2004
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Management

SEYMOUR, Timothy Massingham

• Correspondence address: The Barn, Littlebury Green, Nr Saffron Walden, Essex, CB11 4XB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 2002
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPPARD, Brian

• Correspondence address: 20 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 December 2005
• Resigned on: 11 June 2010
• Nationality: British
• Occupation: Investment Manager

TRICKETT, Stephen Paul

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 June 2015
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

WODEHOUSE, Hugh Capel

• Correspondence address: 50 Doneraile Street, London, SW6 6EP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 August 2000
• Resigned on: 29 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Insurance Management

WOGAN, Paul Anthony

• Correspondence address: 90 Fenchurch Street, London, United Kingdom, EC3M 4ST
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 October 2018
• Resigned on: 20 February 2021
• 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: 25 June 1999
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager