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huw wynn-williams

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WYNN WILLIAMS, Hugo James
Nationality: British
Address: Surrey, GU24 8HD

THOMAS MILLER & CO. LIMITED
01898192
LIVE
Date Incorporated:

COWIE, Fiona
Director - Active
Appointed: 2018-01-01

FLEMING, Gregory
Director - Resigned
Appointed: 2011-10-03
Resigned: 2018-12-12

GAMBLIN, Angela
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-12-31

GOLDTHORPE, Jonathan Michael
Director - Resigned
Appointed: 2014-12-15
Resigned: 2021-06-30

GRAINGER, Robert Marshall
Director - Resigned
Appointed: 1999-09-25
Resigned: 2020-09-30

HALPENNY, Kieran Patrick
Director - Active
Appointed: 2012-09-04

HAUGH, Ann
Director - Resigned
Appointed: 2018-01-08
Resigned: 2018-10-12

JARRETT, Michael Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2011-12-31

JONES, Andrew Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-12-31

KESTERTON, Bruce Murray
Director - Resigned
Appointed: 1997-05-16
Resigned: 2018-05-24

LINGARD, Rodney
Director - Resigned
Appointed: 2016-11-24
Resigned: 2018-12-12

MACTAVISH, Alistair Kenneth
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-12-12

O'SULLIVAN, Brian Christopher
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-12-12

PARFITT, Craig Geraint
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-10-24

SALIM, Ahmed
Director - Resigned
Appointed: 2010-05-14
Resigned: 2018-12-12

SHAH, Sejul
Director - Resigned
Appointed: 2017-07-04
Resigned: 2018-12-12

SMITH, David William
Director - Resigned
Appointed: 2018-07-05
Resigned: 2018-12-12

SWEET, Kevin David
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-12-12

ANDERSON, Jay Ellen
Director - Resigned
Appointed: 2008-07-01
Resigned: 2017-12-31

BECKETT, Michael Ernest
Director - Resigned
Appointed:
Resigned: 1995-03-31

BROWN, Christopher John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-04-01

COGHLIN, Terence George
Director - Resigned
Appointed:
Resigned: 2001-02-28

DONNELLAN, Peter
Director - Resigned
Appointed: 1995-01-01
Resigned: 2006-03-01

EVANS, Timothy Martin
Director - Resigned
Appointed: 2009-02-01
Resigned: 2017-07-04

FENTON, Charles Edward
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-01-31

FROST, Francis Aylmer
Director - Resigned
Appointed:
Resigned: 1995-01-01

HOLFORD, Mark Douglas
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-07-15

JAMES, Stephen John Barnes
Director - Resigned
Appointed: 1993-07-22
Resigned: 2006-03-01

JARRETT, Ian Richard
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-12-31

JENKINSON, Andrew Timothy
Director - Resigned
Appointed: 2000-11-01
Resigned: 2008-08-31

LAWTON, Mark Russell
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-19

LEWIN, Colin Eric
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-07-31

MAIN, Simon Lacy
Director - Resigned
Appointed: 2014-12-15
Resigned: 2016-12-07

MAIN, William Hill
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-03-01

MARTIN-CLARK, David Lindsay
Director - Resigned
Appointed:
Resigned: 1999-04-16

MASSEY, Peregrine Tatton Eyre
Director - Resigned
Appointed: 1996-01-01
Resigned: 2006-03-01

MORRIS, John Richard
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-12-31

NEAGLE, Paul Francis Justin
Director - Resigned
Appointed: 1999-04-17
Resigned: 2006-03-01

PALMER, Reginald James
Director - Resigned
Appointed:
Resigned: 1993-07-22

READMAN, Rupert Neil
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-03-01

SCAMBLER, Richard David
Director - Resigned
Appointed: 1997-05-16
Resigned: 1999-09-25

SEYMOUR, Timothy Massingham
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-03-10

STONE, Peter John
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-12-03

VERNAU, Kim Elizabeth
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-12-31

WODEHOUSE, Hugh Capel
Director - Resigned
Appointed: 1999-04-17
Resigned: 1997-05-16

SLINGSBY, Stephen Astley
Director - Resigned
Appointed: 2018-12-12
Resigned: 2021-09-01

GIBBARD, Lisa Jane
Director - Active
Appointed: 2022-10-18

TAYLOR, Adam
Director - Active
Appointed: 2021-09-01

TITCOMB, Hugh Harrison
Director - Active
Appointed: 2022-11-17

HALPENNY, Kieran Patrick
Secretary - Active
Appointed: 2009-12-31

JARRETT, Ian Richard
Secretary - Resigned
Appointed:
Resigned: 2009-12-31

THOMAS MILLER HAMILTON LTD
01901414
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-22

BROWN, Christopher John
Director - Expired
Appointed: 2007-07-11

CARDEN, Nigel John Patrick
Director - Expired
Appointed:

KNIGHT, Paul Jonathan Olsen
Director - Expired
Appointed: 2011-02-28

MACKINNON, Alan Alexander John
Director - Expired
Appointed: 2011-02-28

TAYLOR, Andrew John
Director - Expired
Appointed: 2014-04-01

ASTBURY, Peter John Hammond
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-12-31

BAKER, James
Director - Resigned
Appointed:
Resigned: 2004-12-31

BARRETT, Jeremy Ernest
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-12-04

BATES, Richard Dawson Hoult
Director - Resigned
Appointed:
Resigned: 2004-12-31

BENNETT, Philip Edwin
Director - Resigned
Appointed:
Resigned: 2000-02-18

BINNER, James Whitehead May
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-12-31

BISHOP, Hugh Charles
Director - Resigned
Appointed:
Resigned: 2004-12-31

BLANKLEY, Anthony Alfred
Director - Resigned
Appointed: 1992-07-20
Resigned: 1999-01-01

BOWEN, Michael Charles
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-12-31

BROOKS, Nigel Iain
Director - Resigned
Appointed: 1995-06-08
Resigned: 2004-12-31

CAKEBREAD, John Bruce
Director - Resigned
Appointed:
Resigned: 1999-01-01

CAMERON, Kenneth Walter
Director - Resigned
Appointed: 1995-06-08
Resigned: 2000-10-02

CARPENTER, Richard Forbes
Director - Resigned
Appointed:
Resigned: 2002-06-30

CARTER, Mark Risden
Director - Resigned
Appointed:
Resigned: 2000-01-10

CASE, Richard Henry Vaughan
Director - Resigned
Appointed: 1996-07-01
Resigned: 2004-12-31

CHAN, Kit
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-12-31

CHATTELEYN, Cedric
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-12-31

CLACY, Philip Brian
Director - Resigned
Appointed: 1995-06-08
Resigned: 2004-12-31

COSTI, Kyriacos Georgiou
Director - Resigned
Appointed:
Resigned: 1998-04-10

COURTIES, Helene Laurence
Director - Resigned
Appointed: 1996-07-01
Resigned: 2004-12-31

COUVADELLI, Alexandra
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

CULLEY, John Andrew
Director - Resigned
Appointed:
Resigned: 2004-12-31

DAINES, Graham Robert
Director - Resigned
Appointed:
Resigned: 2014-12-31

DONNELLAN, Peter
Director - Resigned
Appointed:
Resigned: 2004-12-31

DRAKE, Gordon Charles
Director - Resigned
Appointed:
Resigned: 2004-12-31

EDMOND, Jeremy John Hunter
Director - Resigned
Appointed: 1992-07-20
Resigned: 1998-01-01

ELMER, Charles James Edward
Director - Resigned
Appointed: 1995-06-08
Resigned: 2004-12-31

ELSDEN, Ursula
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-12-31

EVANS, Daniel John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-12-31

FENTON, Charles Edward
Director - Resigned
Appointed: 1998-07-01
Resigned: 2007-07-06

FIELDER, Anthony Royden
Director - Resigned
Appointed: 1995-06-08
Resigned: 2004-12-31

FINK, Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-12-31

FINK, Sonja
Director - Resigned
Appointed: 1995-06-08
Resigned: 1998-01-01

FOSTER, Ernest Alfred
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-12-31

GAMBLIN, Angela
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-12-31

GOLDTHORPE, Jonathan Michael
Director - Resigned
Appointed: 2004-01-19
Resigned: 2014-04-01

GRAHAM, Andrew Robert
Director - Resigned
Appointed:
Resigned: 2004-12-31

GRANT, Sophia
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-12-31

HAGAN, Amanda
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

HAINES, Martyn
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-12-31

HALL, Susanne Louise
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-12-31

HARVEY, Stephen
Director - Resigned
Appointed:
Resigned: 2004-03-05

HEBERT, Lance Anthony
Director - Resigned
Appointed:
Resigned: 2004-12-31

HEDGELAND, Alan Frank
Director - Resigned
Appointed: 1995-06-08
Resigned: 2004-12-31

HILL, Humphrey Morrison
Director - Resigned
Appointed:
Resigned: 1996-03-19

JACKSON, Peter Anthony
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-12-31

JAMES, Stephen John Barnes
Director - Resigned
Appointed:
Resigned: 2004-12-31

JARRETT, Michael Andrew
Director - Resigned
Appointed:
Resigned: 2004-12-31

JILLINGS, John Edward
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-04-30

JONES, Andrew Charles
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-12-31

KENNEDY, Anthony James
Director - Resigned
Appointed: 1995-06-08
Resigned: 2004-12-31

KIRRANE, William
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-12-31

LAWFORD, Hereward Michael Patrick
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-12-31

LEE, Daniel
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-12-31

LEWIN, Colin Eric
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-12-31

LINGARD, Rodney
Director - Resigned
Appointed: 1995-06-08
Resigned: 2004-12-31

LOCK, Sidney James
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-06-08

LONG, Nigel Garland
Director - Resigned
Appointed:
Resigned: 2004-12-31

LUMBERS, Karl Stewart
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-12-31

MAIN, Simon Lacy
Director - Resigned
Appointed: 1992-07-20
Resigned: 2004-12-31

MASON, George Alexander
Director - Resigned
Appointed:
Resigned: 1999-09-29

MASSEY, Peregrine Tatton Eyre
Director - Resigned
Appointed: 1996-10-16
Resigned: 2004-12-31

MCPHAIL, Alastair John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-12-31

MENEAR, Nicholas Leyland
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-03-31

MITCHELL, Marion Joan
Director - Resigned
Appointed:
Resigned: 2004-12-31

MURPHY, Anthony James
Director - Resigned
Appointed: 1992-07-20
Resigned: 1999-07-02

NEAGLE, Paul Francis Justin
Director - Resigned
Appointed: 1998-08-01
Resigned: 2004-12-31

NICHOLS, Philip Kenneth
Director - Resigned
Appointed:
Resigned: 2004-12-31

PALMER, Reginald James
Director - Resigned
Appointed:
Resigned: 1996-04-30

PATERSON, Peter Kenneth
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

PILLEY, Richard Joseph
Director - Resigned
Appointed:
Resigned: 1998-07-31

POWELL, David Windsor
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-04-26

RANKIN, Kenneth Syme
Director - Resigned
Appointed: 1995-06-08
Resigned: 2000-01-31

READMAN, Rupert Neil
Director - Resigned
Appointed:
Resigned: 2011-07-22

REES, Jacqueline Marcia
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-08-14

RILEY, Jason Peter
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-12-31

RUANE, Patrick Joseph
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-12-31

SANSOM, Nicholas Charles
Director - Resigned
Appointed: 1996-03-19
Resigned: 2004-12-31

SESSIONS, Paul Mark
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-12-31

SHARP, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2004-09-21

SOUTH, Julian Ross
Director - Resigned
Appointed:
Resigned: 2004-12-31

STAFF, Neil
Director - Resigned
Appointed: 1995-06-08
Resigned: 2004-12-31

TILLEY, John Dennis
Director - Resigned
Appointed:
Resigned: 1995-05-31

TODD, Stuart James
Director - Resigned
Appointed:
Resigned: 1998-10-31

TOWNSON, Hugh Maxwell
Director - Resigned
Appointed: 1995-06-08
Resigned: 1999-11-26

TURNER, John Charles
Director - Resigned
Appointed: 1995-06-08
Resigned: 2004-12-31

TURNER, Martin Robert
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-12-31

VERNAU, Kim Elizabeth
Director - Resigned
Appointed: 1995-06-08
Resigned: 2004-12-31

WATERMAN, Matthew
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

HALPENNY, Kieran Patrick
Secretary - Expired
Appointed: 2009-12-31

JARRETT, Ian Richard
Secretary - Resigned
Appointed:
Resigned: 2009-12-31

THOMAS MILLER CLAIMS MANAGEMENT LIMITED
04246831
LIVE
Date Incorporated:

BOND, Patrick
Director - Active
Appointed: 2020-02-05

COWANS, Robert Nicky
Director - Active
Appointed: 2019-05-23

FENTON, Charles Edward
Director - Active
Appointed: 2007-10-01

GAMBLIN, Angela
Director - Active
Appointed: 2008-04-30

HUNT, Stephen Edward James
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-02-05

JACKSON, Peter Anthony
Director - Active
Appointed: 2007-09-01

BOND, Patrick Mark
Director - Resigned
Appointed: 2007-09-01
Resigned: 2020-02-05

BROWN, Christopher John
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-04-30

CUNNINGHAM, Redvers Paul
Director - Resigned
Appointed: 2001-07-13
Resigned: 2007-09-21

GOLDTHORPE, Jonathan Michael
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-05-15

JARRETT, Ian Richard
Director - Resigned
Appointed: 2001-07-13
Resigned: 2008-03-01

JENKINSON, Andrew Timothy
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-07-31

MACKINNON, Alan Alexander John
Director - Resigned
Appointed: 2018-05-15
Resigned: 2020-02-05

SALIM, Ahmed
Director - Resigned
Appointed: 2001-07-13
Resigned: 2007-09-21

SHAH, Sejul
Director - Resigned
Appointed: 2008-08-01
Resigned: 2019-05-23

VAN KEMPEN, Fredericus Jean Gilbert
Director - Resigned
Appointed: 2007-10-01
Resigned: 2018-02-22

WODEHOUSE, Hugh Capel
Director - Resigned
Appointed: 2001-07-13
Resigned: 2006-12-31

WYNN WILLIAMS, Hugo James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-02-07

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2001-07-05
Resigned: 2001-07-13

KESTERTON, Bruce Murray
Director - Resigned
Appointed: 2020-12-01
Resigned: 2022-09-30

MAITRA, Jessica Ruth
Director - Active
Appointed: 2023-04-30

HALPENNY, Kieran Patrick
Secretary - Active
Appointed: 2009-12-31

JARRETT, Ian Richard
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2009-12-31

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2001-07-13

ENTREMAIN LIMITED
02101139
LIVE
Date Incorporated:

KESTERTON, Bruce Murray
Director - Active
Appointed: 1999-10-08

LAWFORD, Hereward Michael Patrick
Director - Resigned
Appointed:
Resigned: 2006-05-18

MARTIN-CLARK, David Lindsay
Director - Resigned
Appointed:
Resigned: 1999-04-16

NEAGLE, Paul Francis Justin
Director - Resigned
Appointed: 2000-01-01
Resigned: 2010-10-22

HALPENNY, Kieran Patrick
Secretary - Active
Appointed: 2009-12-31

JARRETT, Ian Richard
Secretary - Resigned
Appointed:
Resigned: 2009-12-31

THOMAS MILLER (UK) HOLDINGS COMPANY LTD
03766242
LIVE
Date Incorporated:

FENTON, Charles Edward
Director - Active
Appointed: 2013-12-10

GOLDTHORPE, Jonathan Michael
Director - Resigned
Appointed: 2013-12-10
Resigned: 2021-06-30

KESTERTON, Bruce Murray
Director - Resigned
Appointed: 1999-06-11
Resigned: 2022-09-30

TAYLOR, Andrew John
Director - Active
Appointed: 2020-02-20

COGHLIN, Terence George
Director - Resigned
Appointed: 1999-06-11
Resigned: 2001-06-11

CUNNINGHAM, Redvers Paul
Director - Resigned
Appointed: 2001-06-11
Resigned: 2013-12-10

DONNELLAN, Peter
Director - Resigned
Appointed: 1999-06-11
Resigned: 2006-02-28

HARVEY, Stephen John
Director - Resigned
Appointed: 2001-06-11
Resigned: 2009-06-30

HAUGH, Ann
Director - Resigned
Appointed: 2018-06-01
Resigned: 2018-10-12

JAMES, Stephen John Barnes
Director - Resigned
Appointed: 2001-06-11
Resigned: 2006-06-30

VERNAU, Kim Elizabeth
Director - Resigned
Appointed: 2001-06-11
Resigned: 2013-12-10

WHITEAR, Nicholas James
Director - Resigned
Appointed: 2001-06-11
Resigned: 2013-12-10

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-06-11

TITCOMB, Hugh Harrison
Director - Active
Appointed: 2022-09-30

HALPENNY, Kieran Patrick
Secretary - Active
Appointed: 2009-12-31

JARRETT, Ian Richard
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 2009-12-31

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-06-11

THOMAS MILLER SPECIALTY HOLDINGS LIMITED
04539069
LIVE
Date Incorporated:

CHAMPION, Danielle Lucy
Director - Active
Appointed: 2019-12-31

CRAWFORD, Anthony
Director - Active
Appointed: 2020-12-02

GRANT, Alan Ernest
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-07-07

HELLMAN, Bernt Ake
Director - Active
Appointed: 2020-12-02

KESTERTON, Bruce Murray
Director - Active
Appointed: 2020-12-02

MAHENDRA, Ivana
Director - Active
Appointed: 2019-12-31

BUCHAN, Barrington Raymond
Director - Resigned
Appointed: 2002-10-08
Resigned: 2017-12-31

EVANS, Timothy Martin
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-12-31

FENTON, Charles Edward
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-03-08

GOLDTHORPE, Jonathan Michael
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-12-31

HADDON, Ronald Keith
Director - Resigned
Appointed: 2002-09-18
Resigned: 2015-12-01

LEWIS, Roger
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-05-04

MARTIN, Christopher Rupert Bryan
Director - Resigned
Appointed: 2002-09-18
Resigned: 2008-10-20

NEWMAN, Gordon Frederick
Director - Resigned
Appointed: 2002-09-18
Resigned: 2015-12-01

OSMAN, Levent Atay
Director - Resigned
Appointed: 2008-10-09
Resigned: 2012-08-20

PIERPOINT, Guy Richard John
Director - Resigned
Appointed: 2012-11-22
Resigned: 2019-11-07

USHER, Berric Anthony
Director - Resigned
Appointed: 2008-11-26
Resigned: 2013-07-30

VERNAU, Kim Elizabeth
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-09-30

HALPENNY, Kieran Patrick
Secretary - Active
Appointed: 2015-12-01

HADDON, Ronald Keith
Secretary - Resigned
Appointed: 2002-09-18
Resigned: 2015-12-01

THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED
00022215
LIVE
Date Incorporated:

CHEN, Randy
Director - Active
Appointed: 2017-05-08

DE SILVA, Nigel Christopher
Director - Active
Appointed: 2018-06-12

GILLETT, Roger Charles
Director - Active
Appointed: 2013-02-20

HIGURASHI, Yutaka
Director - Active
Appointed: 2019-05-13

INGLESSIS, Nikolaos
Director - Active
Appointed: 2009-02-20

SCHUES, Hans Nikolaus
Director - Active
Appointed: 2013-02-20

SMITH, Nigel Hugh Hamilton
Director - Active
Appointed: 2013-02-20

TAYLOR, Andrew John
Director - Active
Appointed: 2014-07-01

WOGAN, Paul Anthony
Director - Resigned
Appointed: 2016-09-15
Resigned: 2021-02-20

ANDRE, Eric Fritz
Director - Resigned
Appointed: 2009-02-20
Resigned: 2014-10-26

ANGELICOUSSIS, John Anthony
Director - Resigned
Appointed:
Resigned: 1997-07-09

AZIZAN, Amir Hamzah Bin
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-10-17

BAPTIST, Norman William George
Director - Resigned
Appointed: 1997-07-09
Resigned: 2005-03-31

BERRY, David John
Director - Resigned
Appointed:
Resigned: 1994-08-08

CAROUSSIS, Constantine Issidoros
Director - Resigned
Appointed: 2005-11-07
Resigned: 2013-10-28

CLACY, Philip Brian
Director - Resigned
Appointed: 2015-04-30
Resigned: 2015-04-30

DECAVELE, Patrick Pascal
Director - Resigned
Appointed: 2005-06-10
Resigned: 2011-02-20

EFTHYMIOU, Nicholas Demetris
Director - Resigned
Appointed:
Resigned: 1997-07-09

EVERARD, Frederick Michael
Director - Resigned
Appointed:
Resigned: 2008-11-19

FRANCO, Harley Vincent
Director - Resigned
Appointed: 2015-12-10
Resigned: 2019-07-04

GAST, Ottmar
Director - Resigned
Appointed: 2013-02-20
Resigned: 2017-10-30

GAUNT, Ian Jeremy
Director - Resigned
Appointed: 2005-05-18
Resigned: 2008-09-22

GOLDTHORPE, Jonathan Michael
Director - Resigned
Appointed: 2013-02-20
Resigned: 2014-07-01

HELMSING, John Heinrich
Director - Resigned
Appointed:
Resigned: 1994-08-08

ITKIN, Myles Robert
Director - Resigned
Appointed: 2013-02-20
Resigned: 2013-04-04

KAIRIS, Alexander Giannis
Director - Resigned
Appointed: 1997-07-09
Resigned: 2000-06-28

KANELLAKIS, Christos
Director - Resigned
Appointed:
Resigned: 1997-07-09

KNIGHT, Paul Jonathan Olsen
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-02-28

MACKINNON, Alan Alexander John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-02-28

MARGARONIS, Anastasios
Director - Resigned
Appointed: 2013-02-20
Resigned: 2019-11-04

MOROOKA, Masamichi
Director - Resigned
Appointed: 2013-02-20
Resigned: 2017-10-30

NOMICOS, Dimitris Loucas
Director - Resigned
Appointed:
Resigned: 1997-07-09

NOMICOS, Nicolas Loucas
Director - Resigned
Appointed:
Resigned: 1997-07-09

OLIVIER, Alan Keith
Director - Resigned
Appointed: 2009-02-20
Resigned: 2018-10-29

PATERAS, Michael
Director - Resigned
Appointed:
Resigned: 1997-07-09

PERATICOS, Michael Constantinos
Director - Resigned
Appointed:
Resigned: 1997-07-09

PERATICOS, Nicholas Michael
Director - Resigned
Appointed:
Resigned: 1997-07-09

SAUNT, Thomas
Director - Resigned
Appointed:
Resigned: 1995-09-22

VOGT, Paul Johan
Director - Resigned
Appointed:
Resigned: 2007-05-01

WOGAN, Paul
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-02-28

HALPENNY, Kieran Patrick
Secretary - Active
Appointed: 2013-01-28

FINN, James Gerald
Secretary - Resigned
Appointed:
Resigned: 1994-04-20

JARRETT, Ian Richard
Secretary - Resigned
Appointed: 2007-05-02
Resigned: 2009-12-31

KILLICK, Robert Douglas John
Secretary - Resigned
Appointed:
Resigned: 1994-06-15

SUNDERLAND P AND I MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1994-06-15
Resigned: 2007-05-02

THOMAS MILLER P&I (EUROPE) LIMITED
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2013-01-28

PEEK HOUSE MANAGEMENT LIMITED
05461343
LIVE
Date Incorporated:

CUTLER, Andrew John
Director - Active
Appointed: 2019-11-12

GROSE, Jeremy Paul
Director - Active
Appointed: 2015-11-10

HANSEN, Stayle Lyngvaer
Director - Active
Appointed: 2018-11-19

JENNINGS, Paul Andrew
Director - Active
Appointed: 2011-11-15

RHODIN, Lars Anders
Director - Resigned
Appointed: 2015-03-03
Resigned: 2021-11-09

SHAW, Nicholas John Ashley
Director - Active
Appointed: 2019-04-01

BARDOT, Andrew David
Director - Resigned
Appointed: 2005-10-13
Resigned: 2019-06-28

BERKELEY, Grantley William Andrew
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-11-10

COMER, Dudley David Swan
Director - Resigned
Appointed: 2005-10-13
Resigned: 2006-11-14

GROOM, Alistair John
Director - Resigned
Appointed: 2005-10-13
Resigned: 2010-11-29

GROVER, Roger Stephen
Director - Resigned
Appointed: 2005-10-13
Resigned: 2005-12-31

HUME, Charles William Edward
Director - Resigned
Appointed: 2010-11-29
Resigned: 2015-03-03

ISACSON, Claes Christian
Director - Resigned
Appointed: 2008-06-24
Resigned: 2013-07-12

JAMES, Stephen John Barnes
Director - Resigned
Appointed: 2005-10-13
Resigned: 2006-06-30

MALMROS, Frans Didrik
Director - Resigned
Appointed: 2005-10-13
Resigned: 2008-06-24

RB DIRECTORS TWO LIMITED
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-10-13

READMAN, Rupert Neil
Director - Resigned
Appointed: 2006-11-14
Resigned: 2011-11-15

SPENDLOVE, Peter Edwin
Director - Resigned
Appointed: 2006-01-01
Resigned: 2018-11-19

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-10-13

SWALLOW, Simon John
Director - Active
Appointed: 2021-11-09

SHAW, Nicholas John Ashley
Secretary - Active
Appointed: 2019-06-29

BARDOT, Andrew
Secretary - Resigned
Appointed: 2011-02-20
Resigned: 2019-06-28

HURST, Hugh Elder
Secretary - Resigned
Appointed: 2005-10-13
Resigned: 2011-02-20

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2005-10-13

THOMAS MILLER INVESTMENT LTD.
02187502
LIVE
Date Incorporated:

ALLEN, Keith Henry Burton
Director - Active
Appointed: 2020-12-03

GOLDTHORPE, Jonathan Michael
Director - Active
Appointed: 2010-10-21

HUNT, Frank Henry Gordon
Director - Active
Appointed: 2007-07-17

KESTERTON, Bruce Murray
Director - Active
Appointed:

OLADIMEJI, Abiodun Mutairu
Director - Active
Appointed: 2013-02-01

SMITH, Christopher Gordon
Director - Active
Appointed: 2006-08-25

TITCOMB, Hugh Harrison
Director - Active
Appointed: 2016-02-11

BALFOUR, Michael Warren
Director - Resigned
Appointed: 2009-07-28
Resigned: 2016-02-01

BEARMAN, John Christopher
Director - Resigned
Appointed: 2012-03-05
Resigned: 2012-08-24

BOYLE, Oliver James
Director - Resigned
Appointed: 2005-07-01
Resigned: 2012-10-31

COGHLIN, Terence George
Director - Resigned
Appointed:
Resigned: 1999-03-08

COWLEY, Garret, The Earl
Director - Resigned
Appointed: 1999-04-06
Resigned: 2000-07-27

DONNELLAN, Peter
Director - Resigned
Appointed: 1999-03-08
Resigned: 2007-10-02

ELLEN, Simon Tudor
Director - Resigned
Appointed: 2000-06-26
Resigned: 2017-12-31

HAINES, Raymond William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2004-09-23

HENDRIKS, Marc
Director - Resigned
Appointed: 2003-07-01
Resigned: 2009-01-17

HERBERTS, Andrew John David
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-05-01

HOGAN, Desmond James
Director - Resigned
Appointed: 2011-07-15
Resigned: 2013-11-01

JARVIS, Richard Arthur
Director - Resigned
Appointed: 1999-04-06
Resigned: 2019-08-13

JENKINSON, Andrew Timothy
Director - Resigned
Appointed: 2000-12-06
Resigned: 2008-08-31

MASSEY, Peregrine Tatton Eyre
Director - Resigned
Appointed: 2000-11-15
Resigned: 2007-12-11

MCGAW, Andrew Samuel
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-09-01

MORGAN, Harry James
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-06-19

NEAGLE, Paul Francis Justin
Director - Resigned
Appointed: 2009-01-06
Resigned: 2010-11-16

O'SULLIVAN, Brian Christopher
Director - Resigned
Appointed: 2009-07-16
Resigned: 2020-06-30

RADY, Mostafa, Dr
Director - Resigned
Appointed: 2004-11-15
Resigned: 2004-11-15

SHEPPARD, Brian
Director - Resigned
Appointed: 1999-04-06
Resigned: 2009-11-03

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2019-12-13

VERNAU, Kim Elizabeth
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-09-12

WATERS, Robert Paul
Director - Resigned
Appointed: 2000-02-10
Resigned: 2011-08-06

HALPENNY, Kieran Patrick
Secretary - Active
Appointed: 2009-12-31

JARRETT, Ian Richard
Secretary - Resigned
Appointed:
Resigned: 2009-12-31

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