THOMAS MILLER HOLDINGS LTD.

FC021864
VICTORIA PLACE 5TH FLOOR 31 VICTORIA STREET HAMILTON

People & Contacts

Contact Details
Registered Address VICTORIA PLACE
5TH FLOOR 31 VICTORIA STREET HAMILTON

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Country Origin
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Previous Names

No previous names

People

Current directors

KIERAN PATRICK HALPENNY

Birthdate: N/A

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 30 Jun 2014

Appointment Type: C

Other Appointments: None

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ROBERT TREVOR COWDELL

Birthdate: Jan 1963

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 15 Jul 2015

Appointment Type: D

Other Appointments: None

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MR CHARLES EDWARD FENTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 64 BULLOCKS LANE HERTFORDSHIRE SG138BT

Date Appointed: 01 Jan 2009

Appointment Type: D

Other Appointments: None

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ADAM TAYLOR

Birthdate: Nov 1977

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 08 Sep 2022

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: 11 Feb 2020

Appointment Type: D

Other Appointments: None

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HUGH HARRISON TITCOMB

Birthdate: Nov 1959

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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JAMES BARRINGTON QUIN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MARKOS NOMIKOS

Birthdate: Sep 1965

Nationality: GREEK

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 25 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHERYL ANN SUE DOWLING

Birthdate: N/A

Nationality: BRITISH

Address: 8 ROCKAWAY VIEW 5 ROCKAWAY DRIVE

Date Appointed: 25 Jun 1999

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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DAVID HUNTER

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR CHEVRON HOUSE, 11 CHURCH STREET HM11

Date Appointed: 31 Dec 2008

Date Resigned: Jun 2014

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: 25 Jun 1999

Date Resigned: Jun 2001

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: 25 Jun 1999

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON TUDOR ELLEN

Birthdate: May 1949

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2018

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: 01 Feb 2009

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARSHALL GRAINGER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 102 HAYES WAY KENT BR36RS

Date Appointed: 01 Aug 2000

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN ERNEST GRANT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 19 Mar 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MRS ANN HAUGH

Birthdate: Jan 1971

Nationality: BRITISH

Address: 90 FENCHURCH STREET LONDON EC3M4ST

Date Appointed: 08 Jan 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PATRICK ROY HOLCROFT

Birthdate: Feb 1948

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 12 Nov 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR NIKOLAOS INGLESSIS

Birthdate: Mar 1955

Nationality: GREEK

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 28 Oct 2013

Date Resigned: Oct 2018

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: 01 Aug 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ANDREW TIMOTHY JENKINSON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 16 ROSEBERY AVENUE HERTFORDSHIRE AL52QP

Date Appointed: 07 Jun 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR BRUCE MURRAY KESTERTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: FEATHER GREEN YAFFLE ROAD ST GEORGES HILL SURREY KT130QF

Date Appointed: 25 Jun 1999

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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KLAS GUSTAV GILLIS KLEBERG

Birthdate: Apr 1936

Nationality: SWEDISH

Address: KARLAVAGEN 85

Date Appointed: 27 Oct 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PEREGRINE TATTON EYRE MASSEY

Birthdate: May 1952

Nationality: BRITISH

Address: BOLDSHAVES WOODCHURCH KENT TN263RA

Date Appointed: 01 Aug 2000

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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PAUL FRANCIS JUSTIN NEAGLE

Birthdate: May 1955

Nationality: BRITISH

Address: 99 COLINDEEP LANE NW96DJ

Date Appointed: 01 Aug 2000

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ALAN KEITH OLIVIER

Birthdate: Feb 1960

Nationality: SOUTH AFRICAN

Address: 36 ALEXANDER DRIVE WINSTIN PARK 3610

Date Appointed: 15 Jun 2006

Date Resigned: Oct 2013

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 Jun 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MASSINGHAM SEYMOUR

Birthdate: May 1948

Nationality: BRITISH

Address: THE BARN LITTLEBURY GREEN ESSEX CB114XB

Date Appointed: 01 Jan 2002

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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BRIAN SHEPPARD

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 DOWNS HILL KENT BR35HB

Date Appointed: 02 Dec 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL TRICKETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 10 Jun 2015

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR HUGH CAPEL WODEHOUSE

Birthdate: Sep 1945

Nationality: ENGLISH

Address: 50 DONERAILE STREET SW66EP

Date Appointed: 01 Aug 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY WOGAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 22 Oct 2018

Date Resigned: Feb 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: 25 Jun 1999

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DR GRAHAEME HENDERSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: 90 FENCHURCH STREET EC3M4ST

Date Appointed: 18 May 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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