THOMAS MILLER P&I LTD

02920387
90 FENCHURCH STREET LONDON EC3M 4ST

People & Contacts

Contact Details
Registered Address 90
FENCHURCH STREET LONDON

EC3M 4ST
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUNDERLAND P. & I. MANAGEMENT LIMITED 19 Apr 1994 - 11 Oct 2006
THOMAS MILLER P&I (EUROPE) LTD 11 Oct 2006 - 10 Feb 2021
People

Current directors

KIERAN PATRICK HALPENNY

Birthdate: N/A

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 31 Dec 2009

Appointment Type: C

Other Appointments: None

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MR WILLIAM ERSKINE BEVERIDGE

Birthdate: Mar 1969

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 17 Sep 2022

Appointment Type: D

Other Appointments: None

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NIGEL JOHN PATRICK CARDEN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 07 Oct 2006

Appointment Type: D

Other Appointments: None

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MR PHILIP BRIAN CLACY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 30 Apr 2015

Appointment Type: D

Other Appointments: None

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MR NIGEL CHRISTOPHER DE SILVA

Birthdate: Jun 1976

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 12 Jun 2018

Appointment Type: D

Other Appointments: None

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MR STUART EDMONSTON

Birthdate: Jul 1975

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 20 Dec 2023

Appointment Type: D

Other Appointments: None

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MS LISA JANE GIBBARD

Birthdate: Jan 1973

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 14 Mar 2024

Appointment Type: D

Other Appointments: None

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MR ALAN ALEXANDER JOHN MACKINNON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 28 Feb 2011

Appointment Type: D

Other Appointments: None

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MR PATRICK DOUGLAS BLACKWOOD RYAN

Birthdate: Sep 1978

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 20 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN TAYLOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Apr 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER ANTHONY CONWAY

Birthdate: N/A

Nationality: BRITISH

Address: 12 BURNHOPE DRIVE TYNE AND WEAR SR51SQ

Date Appointed: 19 Apr 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MR IAN RICHARD JARRETT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 2 GARRARD ROAD SURREY SM72ER

Date Appointed: 21 Jun 1996

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR SUMANRAI MOHANLAL PATEL

Birthdate: Jan 1952

Nationality: BRITISH

Address: 1 BURNHOPE ROAD BARMSTON TYNE & WEAR NE388DX

Date Appointed: 15 Jun 1994

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 19 Apr 1994

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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HUGH CHARLES BISHOP

Birthdate: Nov 1945

Nationality: BRITISH

Address: 21 BELVEDERE DRIVE SW197BU

Date Appointed: 21 Jun 1996

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BROWN

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 11 Jul 2007

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERT DAINES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 07 Oct 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD FENTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 64 BULLOCKS LANE HERTFORDSHIRE SG138BT

Date Appointed: 04 May 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JAMES GERALD FINN

Birthdate: Oct 1933

Nationality: BRITISH

Address: 12 GLAISDALE DRIVE TYNE AND WEAR SR68BG

Date Appointed: 19 Apr 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ANGELA GAMBLIN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 12 NOIRMONT WAY SR32SS

Date Appointed: 11 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL GOLDTHORPE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 07 Oct 2006

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES JONES

Birthdate: Mar 1967

Nationality: BRITISH

Address: 63 COPTHORNE ROAD CROXLEY GREEN HERTFORDSHIRE WD34AH

Date Appointed: 11 Jul 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ROBERT DOUGLAS JOHN KILLICK

Birthdate: Nov 1930

Nationality: BRITISH

Address: 17 LEAPLISH FATFIELD TYNE & WEAR NE380RB

Date Appointed: 19 Apr 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN OLSEN KNIGHT

Birthdate: Feb 1966

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 28 Feb 2011

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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RODNEY LINGARD

Birthdate: Dec 1956

Nationality: BRITISH

Address: 84 EASTWOOD DRIVE HIGHWOODS ESSEX CO49SL

Date Appointed: 21 Jun 1996

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON LACY MAIN

Birthdate: Aug 1959

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 20 Feb 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MS ANKE NEWSTEAD

Birthdate: Aug 1976

Nationality: GERMAN

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 20 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMON O'NEILL

Birthdate: Jan 1972

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 20 Dec 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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RUPERT NEIL READMAN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 79 BLENHEIM CRESCENT W112EG

Date Appointed: 07 Oct 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MRS MARION ROBERY

Birthdate: Aug 1949

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 20 Oct 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ANDREW GORDON SHARP

Birthdate: Apr 1948

Nationality: BRITISH

Address: 44 BELLS HILL HERTFORDSHIRE EN52RY

Date Appointed: 21 Jun 1996

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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HUGH MAXWELL TOWNSON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 94 PRIORS GRANGE HIGH PITTINGTON COUNTY DURHAM DH61DB

Date Appointed: 21 Jun 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DR CHAO WU

Birthdate: Mar 1963

Nationality: BRITISH,AMERICAN

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 29 Aug 2006

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR HUW JAMES WYNN-WILLIAMS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 21 Jun 1996

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 19 Apr 1994

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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