THOMAS MILLER DEFENCE LTD.
LONDON

Hellopages » City of London » City of London » EC3M 4ST

Company number 01901412
Status Active
Incorporation Date 1 April 1985
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr James Antony Frederick Roberts as a director on 1 November 2016; Director's details changed for Mr Willem Daniel Van Der Westhuysen on 11 October 2016. The most likely internet sites of THOMAS MILLER DEFENCE LTD. are www.thomasmillerdefence.co.uk, and www.thomas-miller-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Miller Defence Ltd is a Private Limited Company. The company registration number is 01901412. Thomas Miller Defence Ltd has been working since 01 April 1985. The present status of the company is Active. The registered address of Thomas Miller Defence Ltd is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. BINNER, James Whitehead May is a Director of the company. COUVADELLI, Alexandra is a Director of the company. COX, Michael Edward is a Director of the company. EVANS, Daniel John is a Director of the company. GERAGHTY, Sean Patrick is a Director of the company. JACKSON, Marc Richard is a Director of the company. MOORE, Kieron Gerard is a Director of the company. MURPHY, Susanne Louise is a Director of the company. ROBERTS, James Antony Frederick is a Director of the company. SESSIONS, Paul Mark is a Director of the company. VAN DER WESTHUYSEN, Willem Daniel is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Director BETTINSON, Richard Anthony has been resigned. Director BISHOP, Hugh Charles has been resigned. Director BRAY, Jeremy Marius Traherne has been resigned. Director CULLEY, John Andrew has been resigned. Director CULLEY, John Andrew has been resigned. Director FINK, Sonja has been resigned. Director FURLONG, Michael Shaun has been resigned. Director HARVEY, Stephen John has been resigned. Director JACKSON, Marc Richard has been resigned. Director JAMES, Stuart has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director KAYE, Paul has been resigned. Director KAYE, Paul has been resigned. Director LINDREA, Peter Nigel has been resigned. Director LONG, Nigel Garland has been resigned. Director MACKINNON, Alan Alexander John has been resigned. Director MASSEY, Peregrine Tatton Eyre has been resigned. Director MENEAR, Nicholas Leyland has been resigned. Director MORRIS, John Richard has been resigned. Director STAFF, Neil Clifford has been resigned. Director STEELE, Peter Mark has been resigned. Director TODD, Stuart James has been resigned. Director WHITE, Michele Rinette has been resigned. Director WODEHOUSE, Hugh Capel has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009
Director
BINNER, James Whitehead May
Appointed Date: 12 June 2014
66 years old
Director
COUVADELLI, Alexandra
Appointed Date: 06 February 2009
57 years old
Director
COX, Michael Edward
Appointed Date: 15 April 2013
63 years old
Director
EVANS, Daniel John
Appointed Date: 08 January 1997
59 years old
Director
GERAGHTY, Sean Patrick
Appointed Date: 01 July 2012
61 years old
Director
JACKSON, Marc Richard
Appointed Date: 28 September 2007
58 years old
Director
MOORE, Kieron Gerard
Appointed Date: 12 November 2013
56 years old
Director
MURPHY, Susanne Louise
Appointed Date: 23 February 2006
52 years old
Director
ROBERTS, James Antony Frederick
Appointed Date: 01 November 2016
61 years old
Director
SESSIONS, Paul Mark
Appointed Date: 01 July 1999
61 years old
Director
VAN DER WESTHUYSEN, Willem Daniel
Appointed Date: 11 February 2016
42 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Director
BETTINSON, Richard Anthony
Resigned: 18 March 2016
Appointed Date: 17 February 2006
64 years old
Director
BISHOP, Hugh Charles
Resigned: 31 August 1998
80 years old
Director
BRAY, Jeremy Marius Traherne
Resigned: 31 August 1998
79 years old
Director
CULLEY, John Andrew
Resigned: 31 December 2002
Appointed Date: 01 January 1999
62 years old
Director
CULLEY, John Andrew
Resigned: 31 August 1998
62 years old
Director
FINK, Sonja
Resigned: 31 December 1997
Appointed Date: 06 October 1993
64 years old
Director
FURLONG, Michael Shaun
Resigned: 13 January 1993
65 years old
Director
HARVEY, Stephen John
Resigned: 03 October 2006
Appointed Date: 01 July 1999
75 years old
Director
JACKSON, Marc Richard
Resigned: 31 December 2004
Appointed Date: 01 September 2002
58 years old
Director
JAMES, Stuart
Resigned: 31 December 2004
Appointed Date: 01 July 1998
65 years old
Director
JENKINSON, Andrew Timothy
Resigned: 31 August 2008
Appointed Date: 01 March 2004
72 years old
Director
KAYE, Paul
Resigned: 18 November 2011
Appointed Date: 11 March 2008
59 years old
Director
KAYE, Paul
Resigned: 31 December 2004
Appointed Date: 01 September 2002
59 years old
Director
LINDREA, Peter Nigel
Resigned: 31 July 1999
Appointed Date: 02 October 1996
81 years old
Director
LONG, Nigel Garland
Resigned: 31 July 2014
Appointed Date: 23 February 2006
72 years old
Director
MACKINNON, Alan Alexander John
Resigned: 08 February 2011
Appointed Date: 01 March 2007
55 years old
Director
MASSEY, Peregrine Tatton Eyre
Resigned: 16 September 1999
73 years old
Director
MENEAR, Nicholas Leyland
Resigned: 31 March 1999
Appointed Date: 08 January 1997
59 years old
Director
MORRIS, John Richard
Resigned: 01 February 2008
71 years old
Director
STAFF, Neil Clifford
Resigned: 01 January 2009
71 years old
Director
STEELE, Peter Mark
Resigned: 05 July 2013
Appointed Date: 01 July 2012
65 years old
Director
TODD, Stuart James
Resigned: 31 October 1998
76 years old
Director
WHITE, Michele Rinette
Resigned: 28 September 2007
Appointed Date: 01 July 1998
59 years old
Director
WODEHOUSE, Hugh Capel
Resigned: 31 March 1994
80 years old

Persons With Significant Control

Thomas Miller (Uk) Holdings Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS MILLER DEFENCE LTD. Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Dec 2016
Appointment of Mr James Antony Frederick Roberts as a director on 1 November 2016
11 Oct 2016
Director's details changed for Mr Willem Daniel Van Der Westhuysen on 11 October 2016
11 Oct 2016
Director's details changed for Paul Mark Sessions on 11 October 2016
11 Oct 2016
Director's details changed for Mrs Susanne Louise Murphy on 11 October 2016
...
... and 158 more events
23 Feb 1987
Company type changed from pri to UNLTD
21 Feb 1987
Director resigned
15 Jan 1987
Director resigned;new director appointed
21 Nov 1986
Return made up to 12/11/86; full list of members
01 Apr 1985
Company type changed from UNLTD to UNLTD

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