THOMAS MILLER INVESTMENT LTD. - LONDON


Company Profile Company Filings

Overview

THOMAS MILLER INVESTMENT LTD. is a Private Limited Company from LONDON and has the status: Active.
THOMAS MILLER INVESTMENT LTD. was incorporated 36 years ago on 03/11/1987 and has the registered number: 02187502. The accounts status is FULL and accounts are next due on 30/09/2024.

THOMAS MILLER INVESTMENT LTD. - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

90 FENCHURCH STREET
LONDON
EC3M 4ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIERAN PATRICK HALPENNY British Secretary 2009-12-31 CURRENT
KEITH HENRY BURTON ALLEN Feb 1962 British Director 2020-12-03 CURRENT
MR HUGH HARRISON TITCOMB Dec 1959 British Director 2016-02-11 CURRENT
MR ADAM TAYLOR Dec 1977 British Director 2021-12-14 CURRENT
MR DAVID WILLIAM SMITH Feb 1974 British Director 2021-12-14 CURRENT
MR ABIODUN MUTAIRU OLADIMEJI Dec 1977 British Director 2013-02-01 CURRENT
MR MARK MCKENZIE Apr 1984 British Director 2023-06-27 CURRENT
FRANK HENRY GORDON HUNT Aug 1962 British Director 2007-07-17 CURRENT
BRIAN SHEPPARD Mar 1950 British Director 1999-04-06 UNTIL 2009-11-03 RESIGNED
ROBERT PAUL WATERS Aug 1946 British Director 2000-02-10 UNTIL 2011-08-06 RESIGNED
DR MOSTAFA RADY Dec 1961 British Director 2004-11-15 UNTIL 2004-11-15 RESIGNED
DR MOSTAFA RADY Dec 1961 British Director 2005-02-22 UNTIL 2012-08-31 RESIGNED
MR DESMOND JAMES HOGAN Jul 1963 Irish Director 2011-07-15 UNTIL 2013-11-01 RESIGNED
PAUL FRANCIS JUSTIN NEAGLE Jun 1955 British Director 2009-01-06 UNTIL 2010-11-16 RESIGNED
MR HARRY JAMES MORGAN Jul 1960 British Director 2012-05-01 UNTIL 2014-06-19 RESIGNED
ANDREW SAMUEL MCGAW Jun 1959 British Director 1999-12-20 UNTIL 2000-09-01 RESIGNED
MR PEREGRINE TATTON EYRE MASSEY Jun 1952 British Director 2000-11-15 UNTIL 2007-12-11 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2000-12-06 UNTIL 2008-08-31 RESIGNED
MR BRUCE MURRAY KESTERTON Oct 1958 British Director RESIGNED
MR BRIAN CHRISTOPHER O'SULLIVAN Jan 1954 British Director 2009-07-16 UNTIL 2020-06-30 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary RESIGNED
HUGO JAMES WYNN-WILLIAMS Jul 1955 British Director RESIGNED
CHRISTOPHER GORDON SMITH Sep 1952 British Director 2006-08-25 UNTIL 2021-06-30 RESIGNED
MR STEPHEN PAUL TRICKETT Dec 1957 British Director 2013-05-09 UNTIL 2019-12-13 RESIGNED
MRS KIM ELIZABETH VERNAU Dec 1962 British Director 2005-04-07 UNTIL 2008-09-12 RESIGNED
RICHARD ARTHUR JARVIS Jul 1955 British Director 1999-04-06 UNTIL 2019-08-13 RESIGNED
RAYMOND WILLIAM HAINES Jul 1954 British Director 2001-03-07 UNTIL 2004-09-23 RESIGNED
MARC HENDRIKS Feb 1958 British Director 2003-07-01 UNTIL 2009-01-17 RESIGNED
MICHAEL WARREN BALFOUR Jun 1960 Scottish Director 2009-07-28 UNTIL 2016-02-01 RESIGNED
MR ANDREW JOHN DAVID HERBERTS Sep 1970 British Director 2014-07-01 UNTIL 2019-05-01 RESIGNED
MR JOHN CHRISTOPHER BEARMAN Jun 1965 British Director 2012-03-05 UNTIL 2012-08-24 RESIGNED
MR OLIVER JAMES BOYLE Nov 1953 British Director 2005-07-01 UNTIL 2012-10-31 RESIGNED
TERENCE GEORGE COGHLIN Jul 1941 British Director RESIGNED
THE EARL GARRET COWLEY Jul 1934 British Director 1999-04-06 UNTIL 2000-07-27 RESIGNED
PETER DONNELLAN May 1951 British Director 1999-03-08 UNTIL 2007-10-02 RESIGNED
SIMON TUDOR ELLEN Jun 1949 British Director 2000-06-26 UNTIL 2017-12-31 RESIGNED
MR JONATHAN MICHAEL GOLDTHORPE Oct 1966 British Director 2010-10-21 UNTIL 2021-06-30 RESIGNED

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