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Companies/01901412

Thomas Miller Defence Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thomas Miller (Uk) Holdings Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137504261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
WV
Willem Van Der WesthuysenCurrent director
Appointed 2016-02-11 · 10 yrs · Director
KM
Kieron MooreCurrent director
Appointed 2013-11-12 · 12 yrs · Director
KH
Kieran HalpennyCurrent secretary
Appointed 2009-12-31 · 16 yrs
+59 others
SM
Susanne MurphyCurrent director
Appointed 2006-02-23 · 20 yrs · Director
DE
Daniel EvansCurrent director
Appointed 1997-01-08 · 29 yrs · Director
+1 other
Show 33 historical appointments
SG
Stephen GriffithsResigned director
Resigned 2018-08-21 · 6 yrs · Director
JR
James RobertsResigned director
Resigned 2016-11-01 · 2 yrs · Director
JB
James BinnerResigned director
Resigned 2014-06-12 · 8 yrs · Director
MC
Michael CoxResigned director
Resigned 2013-04-15 · 6 yrs · Director
PS
Peter SteeleResigned director
Resigned 2012-07-01 · 1 yr · Claims Executive
SG
Sean GeraghtyResigned director
Resigned 2012-07-01 · 7 yrs · Director
AC
Alexandra CouvadelliResigned director
Resigned 2009-02-06 · 10 yrs · Director
PK
Paul KayeResigned director
Resigned 2008-03-11 · 3 yrs · Claims Executive
MJ
Marc JacksonResigned director
Resigned 2007-09-28 · 12 yrs · Director
AM
Alan MackinnonResigned director
Resigned 2007-03-01 · 3 yrs · Lawyer
NL
Nigel LongResigned director
Resigned 2006-02-23 · 8 yrs · Insurance Club Mngr
RB
Richard BettinsonResigned director
Resigned 2006-02-17 · 10 yrs · Accountant
AJ
Andrew JenkinsonResigned director
Resigned 2004-03-01 · 4 yrs · Finance Director
MJ
Marc JacksonResigned director
Resigned 2002-09-01 · 2 yrs · Senior Claims Executive
SH
Stephen HarveyResigned director
Resigned 1999-07-01 · 7 yrs · Accountant
PS
Paul SessionsResigned director
Resigned 1999-07-01 · 20 yrs · Director
JC
John CulleyResigned director
Resigned 1999-01-01 · 3 yrs · Insurance Club Manager
MW
Michele WhiteResigned director
Resigned 1998-07-01 · 9 yrs · Solicitor
SJ
Stuart JamesResigned director
Resigned 1998-07-01 · 6 yrs · Insurance Club Manager
NM
Nicholas MenearResigned director
Resigned 1997-01-08 · 2 yrs · Marine Insurance
PL
Peter LindreaResigned director
Resigned 1996-10-02 · 2 yrs · Mutual Insurance Manager
SF
Sonja FinkResigned director
Resigned 1993-10-06 · 4 yrs · Insurance Club Manager
HW
Hugh WodehouseResigned director
Resigned 1991-12-31 · 2 yrs · Insurance Club Manager
JM
John MorrisResigned director
Resigned 1991-12-31 · 16 yrs · Insurance Club Manager
MF
Michael FurlongResigned director
Resigned 1991-12-31 · 1 yr · Insurance Club Manager
HB
Hugh BishopResigned director
Resigned 1991-12-31 · 6 yrs · Insurance Club Manager
NS
Neil StaffResigned director
Resigned 1991-12-31 · 17 yrs · Insurance Club Manager
JB
Jeremy BrayResigned director
Resigned 1991-12-31 · 6 yrs · Insurance Club Manager
ST
Stuart ToddResigned director
Resigned 1991-12-31 · 6 yrs · Insurance Club Manager
PM
Peregrine MasseyResigned director
Resigned 1991-12-31 · 7 yrs · Insurance Club Manager
IJ
Ian JarrettResigned secretary
Resigned 1991-12-31 · 18 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active