THOMAS MILLER (UK) HOLDINGS COMPANY LTD

03766242
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
INGLEBY (1192) LIMITED 08 May 1999 - 11 Jun 1999
MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED 11 Jun 1999 - 23 Dec 2013
People

Current directors

MR CHARLES EDWARD FENTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 10 Dec 2013

Appointment Type: D

Other Appointments: None

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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 ANDREW JOHN TAYLOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 20 Feb 2020

Appointment Type: D

Other Appointments: None

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MR HUGH HARRISON TITCOMB

Birthdate: Nov 1959

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 07 May 1999

Date Resigned: Jun 1999

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: 11 Jun 1999

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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TERENCE GEORGE COGHLIN

Birthdate: Jun 1941

Nationality: BRITISH

Address: OCKLEY MANOR SURREY BN68NX

Date Appointed: 11 Jun 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR REDVERS PAUL CUNNINGHAM

Birthdate: Aug 1968

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 11 Jun 2001

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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PETER DONNELLAN

Birthdate: Apr 1951

Nationality: BRITISH

Address: THE ABBEY WIX ESSEX CO112SH

Date Appointed: 11 Jun 1999

Date Resigned: Feb 2006

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: 10 Dec 2013

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN HARVEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 21 LOVERING ROAD CHESHUNT HERTFORDSHIRE EN76WU

Date Appointed: 11 Jun 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS ANN HAUGH

Birthdate: Jan 1971

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Jun 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 07 May 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BARNES JAMES

Birthdate: May 1945

Nationality: BRITISH

Address: 74 DORA ROAD WIMBLEDON SW197HH

Date Appointed: 11 Jun 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR BRUCE MURRAY KESTERTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 11 Jun 1999

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS KIM ELIZABETH VERNAU

Birthdate: Nov 1962

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 11 Jun 2001

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES WHITEAR

Birthdate: Aug 1961

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 11 Jun 2001

Date Resigned: Dec 2013

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: 11 Jun 1999

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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