THOMAS MILLER SPECIALTY HOLDINGS LIMITED

90 Fenchurch Street, London, EC3M 4ST, England
StatusACTIVE
Company No.04539069
CategoryPrivate Limited Company
Incorporated18 Sep 2002
Age21 years, 7 months, 27 days
JurisdictionEngland Wales

SUMMARY

THOMAS MILLER SPECIALTY HOLDINGS LIMITED is an active private limited company with number 04539069. It was incorporated 21 years, 7 months, 27 days ago, on 18 September 2002. The company address is 90 Fenchurch Street, London, EC3M 4ST, England.



People

HALPENNY, Kieran Patrick

Secretary

ACTIVE

Assigned on 01 Dec 2015

Current time on role 8 years, 5 months, 14 days

GIBBARD, Lisa Jane

Director

Director

ACTIVE

Assigned on 23 Jun 2023

Current time on role 10 months, 22 days

SHAIKH, Muhammad Muzammil

Director

Director

ACTIVE

Assigned on 20 Dec 2022

Current time on role 1 year, 4 months, 26 days

TITCOMB, Hugh Harrison

Director

Director

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 7 months, 15 days

HADDON, Ronald Keith

Secretary

Co Director

RESIGNED

Assigned on 18 Sep 2002

Resigned on 01 Dec 2015

Time on role 13 years, 2 months, 13 days

BUCHAN, Barrington Raymond

Director

Director

RESIGNED

Assigned on 08 Oct 2002

Resigned on 31 Dec 2017

Time on role 15 years, 2 months, 23 days

CHAMPION, Danielle Lucy

Director

Director

RESIGNED

Assigned on 31 Dec 2019

Resigned on 22 Jun 2023

Time on role 3 years, 5 months, 22 days

CRAWFORD, Anthony

Director

Director

RESIGNED

Assigned on 02 Dec 2020

Resigned on 31 Dec 2023

Time on role 3 years, 29 days

EVANS, Timothy Martin

Director

Director

RESIGNED

Assigned on 10 Dec 2018

Resigned on 31 Dec 2019

Time on role 1 year, 21 days

FENTON, Charles Edward

Director

Director

RESIGNED

Assigned on 01 Dec 2015

Resigned on 08 Mar 2017

Time on role 1 year, 3 months, 7 days

GOLDTHORPE, Jonathan Michael

Director

Director

RESIGNED

Assigned on 01 Dec 2015

Resigned on 31 Dec 2019

Time on role 4 years, 30 days

GRANT, Alan Ernest

Director

Non-Executive Director

RESIGNED

Assigned on 31 Dec 2019

Resigned on 07 Jul 2021

Time on role 1 year, 6 months, 7 days

HADDON, Ronald Keith

Director

Co Director

RESIGNED

Assigned on 18 Sep 2002

Resigned on 01 Dec 2015

Time on role 13 years, 2 months, 13 days

HELLMAN, Bernt Ake

Director

Director

RESIGNED

Assigned on 02 Dec 2020

Resigned on 13 Jun 2022

Time on role 1 year, 6 months, 11 days

KESTERTON, Bruce Murray

Director

Director

RESIGNED

Assigned on 02 Dec 2020

Resigned on 30 Sep 2022

Time on role 1 year, 9 months, 28 days

LEWIS, Roger

Director

Director

RESIGNED

Assigned on 01 Dec 2015

Resigned on 04 May 2018

Time on role 2 years, 5 months, 3 days

MAHENDRA, Ivana

Director

Director

RESIGNED

Assigned on 31 Dec 2019

Resigned on 28 Apr 2022

Time on role 2 years, 3 months, 28 days

MARTIN, Christopher Rupert Bryan

Director

Co Director

RESIGNED

Assigned on 18 Sep 2002

Resigned on 20 Oct 2008

Time on role 6 years, 1 month, 2 days

NEWMAN, Gordon Frederick

Director

Co Director

RESIGNED

Assigned on 18 Sep 2002

Resigned on 01 Dec 2015

Time on role 13 years, 2 months, 13 days

OSMAN, Levent Atay

Director

Director Insurance

RESIGNED

Assigned on 09 Oct 2008

Resigned on 20 Aug 2012

Time on role 3 years, 10 months, 11 days

PIERPOINT, Guy Richard John

Director

Director

RESIGNED

Assigned on 22 Nov 2012

Resigned on 07 Nov 2019

Time on role 6 years, 11 months, 15 days

USHER, Berric Anthony

Director

Insurance

RESIGNED

Assigned on 26 Nov 2008

Resigned on 30 Jul 2013

Time on role 4 years, 8 months, 4 days

VERNAU, Kim Elizabeth

Director

Director

RESIGNED

Assigned on 10 Dec 2018

Resigned on 30 Sep 2019

Time on role 9 months, 20 days

WYNN-WILLIAMS, Huw James

Director

Director

RESIGNED

Assigned on 01 Dec 2018

Resigned on 02 Dec 2020

Time on role 2 years, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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