THOMAS MILLER HOLDINGS LTD.
HAMILTON


Company number FC021864
Status Active
Incorporation Date 13 April 1999
Company Type Other company type
Address CANON'S COURT, 22 VICTORIA STREET, HAMILTON, HM11, BERMUDA
Home Country BERMUDA
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Robert Trevor Cowdell as a director on 15 July 2015; Termination of appointment of Patrick Roy Holcroft as a director on 31 December 2015. The most likely internet sites of THOMAS MILLER HOLDINGS LTD. are www.thomasmillerholdings.co.uk, and www.thomas-miller-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Thomas Miller Holdings Ltd is a Other company type. The company registration number is FC021864. Thomas Miller Holdings Ltd has been working since 13 April 1999. The present status of the company is Active. The registered address of Thomas Miller Holdings Ltd is Canon S Court 22 Victoria Street Hamilton Hm11 Bermuda. . HALPENNY, Kieran Patrick is a Secretary of the company. COWDELL, Robert Trevor is a Director of the company. ELLEN, Simon Tudor is a Director of the company. FENTON, Charles Edward is a Director of the company. GOLDTHORPE, Jonathan Michael is a Director of the company. GRANT, Alan Ernest is a Director of the company. INGLESSIS, Nikolaos is a Director of the company. KESTERTON, Bruce Murray is a Director of the company. TRICKETT, Stephen Paul is a Director of the company. WYNN WILLIAMS, Huw James is a Director of the company. Secretary DOWLING, Cheryl Ann Sue has been resigned. Secretary HUNTER, David has been resigned. Director COGHLIN, Terence George has been resigned. Director DONNELLAN, Peter has been resigned. Director GRAINGER, Robert Marshall has been resigned. Director HOLCROFT, Patrick Roy has been resigned. Director JAMES, Stephen John Barnes has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director KLEBERG, Klas Gustav Gillis has been resigned. Director MASSEY, Peregrine Tatton Eyre has been resigned. Director NEAGLE, Paul Francis Justin has been resigned. Director OLIVIER, Alan Keith has been resigned. Director READMAN, Rupert Neil has been resigned. Director SEYMOUR, Timothy Massingham has been resigned. Director SHEPPARD, Brian has been resigned. Director WODEHOUSE, Hugh Capel has been resigned.


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 30 June 2014

Director
COWDELL, Robert Trevor
Appointed Date: 15 July 2015
62 years old

Director
ELLEN, Simon Tudor
Appointed Date: 01 October 2009
76 years old

Director
FENTON, Charles Edward
Appointed Date: 01 January 2009
61 years old

Director
GOLDTHORPE, Jonathan Michael
Appointed Date: 01 February 2009
59 years old

Director
GRANT, Alan Ernest
Appointed Date: 19 March 2015
66 years old

Director
INGLESSIS, Nikolaos
Appointed Date: 28 October 2013
70 years old

Director
KESTERTON, Bruce Murray
Appointed Date: 25 June 1999
67 years old

Director
TRICKETT, Stephen Paul
Appointed Date: 10 June 2015
67 years old

Director
WYNN WILLIAMS, Huw James
Appointed Date: 25 June 1999
70 years old

Resigned Directors

Secretary
DOWLING, Cheryl Ann Sue
Resigned: 31 December 2008
Appointed Date: 25 June 1999

Secretary
HUNTER, David
Resigned: 29 June 2014
Appointed Date: 31 December 2008

Director
COGHLIN, Terence George
Resigned: 11 June 2001
Appointed Date: 25 June 1999
84 years old

Director
DONNELLAN, Peter
Resigned: 11 June 2010
Appointed Date: 25 June 1999
74 years old

Director
GRAINGER, Robert Marshall
Resigned: 11 June 2010
Appointed Date: 01 August 2000
70 years old

Director
HOLCROFT, Patrick Roy
Resigned: 31 December 2015
Appointed Date: 12 November 2010
77 years old

Director
JAMES, Stephen John Barnes
Resigned: 30 June 2006
Appointed Date: 01 August 2000
80 years old

Director
JENKINSON, Andrew Timothy
Resigned: 31 August 2008
Appointed Date: 07 June 2004
72 years old

Director
KLEBERG, Klas Gustav Gillis
Resigned: 15 June 2006
Appointed Date: 27 October 2000
89 years old

Director
MASSEY, Peregrine Tatton Eyre
Resigned: 01 June 2012
Appointed Date: 01 August 2000
73 years old

Director
NEAGLE, Paul Francis Justin
Resigned: 22 October 2010
Appointed Date: 01 August 2000
70 years old

Director
OLIVIER, Alan Keith
Resigned: 28 October 2013
Appointed Date: 15 June 2006
65 years old

Director
READMAN, Rupert Neil
Resigned: 17 June 2011
Appointed Date: 07 June 2004
76 years old

Director
SEYMOUR, Timothy Massingham
Resigned: 17 June 2011
Appointed Date: 01 January 2002
77 years old

Director
SHEPPARD, Brian
Resigned: 11 June 2010
Appointed Date: 02 December 2005
75 years old

Director
WODEHOUSE, Hugh Capel
Resigned: 29 December 2006
Appointed Date: 01 August 2000
80 years old

THOMAS MILLER HOLDINGS LTD. Events

24 May 2016
Group of companies' accounts made up to 31 December 2015
08 Feb 2016
Appointment of Robert Trevor Cowdell as a director on 15 July 2015
08 Feb 2016
Termination of appointment of Patrick Roy Holcroft as a director on 31 December 2015
19 Jan 2016
Appointment of Mr Alan Ernest Grant as a director on 19 March 2015
19 Jan 2016
Appointment of Stephen Paul Trickett as a director on 10 June 2015
...
... and 70 more events
21 Sep 2000
Adopt new charter
03 Jul 2000
Adopt new charter
08 Jul 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
25 Jun 1999
Business address international house 26 creechurch lane london EC3A 5BA
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25 Jun 1999
Place of business registration