THOMAS MILLER (MANAGEMENT SERVICES) LTD

Company summary

Company number: 01903918
Status: DISSOLVED
Incorporated / age: 10 April 198540 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 15:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
90 Fenchurch Street, London, EC3M 4ST
Nature of business
Dormant Company
Previous company names
THOMAS MILLER SERVICES LTD

Officer details

Showing 100 of 375 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALPENNY, Kieran Patrick ACTIVE	Secretary	31 Dec 2009				90, Fenchurch Street, London, EC3M 4ST
COWIE, Fiona Claire ACTIVE	Director	01 Jan 2017		United Kingdom	June 1966	90, Fenchurch Street, London, EC3M 4ST
HALPENNY, Kieran Patrick ACTIVE	Director	01 Dec 2008		United Kingdom	September 1966	90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Secretary		31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
AAMLID, Kai, Dr RESIGNED	Director	18 Jan 2018	31 Dec 2022	Norway	April 1952	90, Fenchurch Street, London, EC3M 4ST
ALBIEZ, Damien Joseph RESIGNED	Director	01 Jul 2010	18 Feb 2011	England	February 1959	90, Fenchurch Street, London, EC3M 4ST, England
ANDREWS, Kate Lilian RESIGNED	Director	01 Jul 2022	31 Jul 2025	England	March 1970	90, Fenchurch Street, London, EC3M 4ST
APORELLIS, Christos RESIGNED	Director	01 Jan 2024	31 Jul 2025	Greece	December 1979	90, Fenchurch Street, London, EC3M 4ST
ARABANOS, Helen Vassilike RESIGNED	Director	01 Jul 2011	31 Jul 2025	England	April 1975	90, Fenchurch Street, London, EC3M 4ST, England
ARGENT, Terry RESIGNED	Director	01 Jan 2024	31 Jul 2025	England	October 1971	90, Fenchurch Street, London, EC3M 4ST
ARGENTIERI, Mark RESIGNED	Director	01 Jul 2017	31 Jul 2025	England	September 1983	90, Fenchurch Street, London, EC3M 4ST
ARGENTIERI, Meaghan Elizabeth RESIGNED	Director	01 Jul 2024	31 Jul 2025	United States	August 1980	90, Fenchurch Street, London, EC3M 4ST
ARMSTRONG, Stephen RESIGNED	Director	01 Jul 2019	23 Apr 2025	England	February 1985	90, Fenchurch Street, London, EC3M 4ST
AVGERINOU, Caroline RESIGNED	Director	01 Jul 2023	31 Jul 2025	Greece	August 1978	90, Fenchurch Street, London, EC3M 4ST
BAKER, James RESIGNED	Director	31 Dec 2004	01 Aug 2014	United Kingdom	May 1952	90, Fenchurch Street, London, EC3M 4ST
BAKER, Nicholas Robert Skalmerud RESIGNED	Director	15 May 2007	31 Dec 2007	England	June 1959	Hunters Green, Ridgeway Road, Dorking, Surrey, RH4 3AT
BARNETT, David James RESIGNED	Director	01 Jul 1999	31 Dec 2004		October 1946	54 Rushleydale, Chelmsford, Essex, CM1 6JX
BARTLETT LOVSETH, Amy Leigh RESIGNED	Director	01 Jul 2024	31 Jul 2025	Hong Kong	September 1972	90, Fenchurch Street, London, EC3M 4ST
BAYMAN, Matthew James RESIGNED	Director	01 Jul 2012	17 Jan 2025	England	January 1985	90, Fenchurch Street, London, EC3M 4ST
BEARE, Mark Anthony RESIGNED	Director	01 Jul 2020	31 Jul 2025	Greece	July 1980	90, Fenchurch Street, London, EC3M 4ST
BECKWITH, Neil RESIGNED	Director	01 Jul 2015	31 Jul 2025	England	December 1972	90, Fenchurch Street, London, EC3M 4ST
BELL, Jacqueline Anne RESIGNED	Director	01 Jul 2021	31 Jul 2025	England	November 1965	90, Fenchurch Street, London, EC3M 4ST
BENNETT, Shelley Joanne RESIGNED	Director	01 Jul 2023	31 Jul 2025	England	May 1973	90, Fenchurch Street, London, EC3M 4ST
BIBBY, John Anthony RESIGNED	Director	22 Jun 2020	31 Dec 2022	England	April 1961	90, Fenchurch Street, London, EC3M 4ST
BINNER, James Whitehead May RESIGNED	Director	31 Dec 2004	31 Mar 2023	England	September 1959	90, Fenchurch Street, London, EC3M 4ST
BISHOP, Hugh Charles RESIGNED	Director	31 Dec 2004	31 Dec 2005		December 1945	21 Belvedere Drive, London, SW19 7BU
BLACKMORE-WELLS, Andrew Douglas RESIGNED	Director	01 Jul 2022	31 Dec 2023	England	December 1967	90, Fenchurch Street, London, EC3M 4ST
BLAND, Alexander Byron RESIGNED	Director	01 Jan 2022	24 May 2024	Singapore	March 1985	90, Fenchurch Street, London, EC3M 4ST
BLANKLEY, Anthony Alfred RESIGNED	Director		20 Jul 1992		May 1940	52 Lowther Drive, Enfield, Middlesex, EN2 7JW
BLOWER, Sue Lynn RESIGNED	Director	01 Jul 2006	30 Apr 2021	United Kingdom	August 1966	90, Fenchurch Street, London, EC3M 4ST
BOND, Neil RESIGNED	Director	01 Jul 2023	31 Jul 2025	England	February 1966	90, Fenchurch Street, London, EC3M 4ST
BOURNE, Malcolm Ronald RESIGNED	Director	01 Jul 2005	06 Jul 2012	United Kingdom	July 1949	20 Abbotswell Road, Brockley, London, SE4 1ED
BOWEN, Michael Charles RESIGNED	Director	31 Dec 2004	05 Dec 2012	United Kingdom	December 1947	Wayward 85 Boundstone Road, Rowledge, Farnham, Surrey, GU10 4AT
BRADLEY, Louise Elizabeth RESIGNED	Director	15 May 2007	28 Nov 2008		September 1961	6 Connaught Road, Harpenden, Hertfordshire, AL5 4TW
BRADSHAW, Christopher RESIGNED	Director	01 Jul 2000	01 Jan 2008		June 1966	9 Southcourt Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2QF
BRATTMAN, Mark RESIGNED	Director	01 Jul 2015	31 Jul 2025	United Kingdom	October 1975	90, Fenchurch Street, London, EC3M 4ST
BROOKS, Nigel Iain RESIGNED	Director	31 Dec 2004	24 Sep 2010	United Kingdom	August 1956	15 Scotsdale Road, Lee, London, SE12 8BS
BROWN, Anna Victoria RESIGNED	Director	01 Jul 2020	31 Jul 2025	England	February 1969	90, Fenchurch Street, London, EC3M 4ST
BRYANT, Jonathan Peter RESIGNED	Director	27 Nov 2023	31 Jul 2025	England	May 1972	90, Fenchurch Street, London, EC3M 4ST
CALVELEY, Matthew RESIGNED	Director	18 Jan 2018	31 Jul 2022	England	November 1985	90, Fenchurch Street, London, EC3M 4ST
CAMPBELL, Kevin Andrew RESIGNED	Director	01 Jan 2020	31 Jul 2025	Scotland	November 1974	90, Fenchurch Street, London, EC3M 4ST
CARROLL, Michael RESIGNED	Director	01 Apr 2013	31 Dec 2023	England	February 1956	90, Fenchurch Street, London, EC3M 4ST
CASE, Richard Henry Vaughan RESIGNED	Director	31 Dec 2004	30 Apr 2022	United Kingdom	November 1958	90, Fenchurch Street, London, EC3M 4ST
CERNIS, Ray RESIGNED	Director	01 Jul 2015	15 Oct 2018	England	September 1956	90, Fenchurch Street, London, EC3M 4ST
CHALMERS, Emma Louise RESIGNED	Director	01 Jul 2012	06 Feb 2015	England	June 1976	90, Fenchurch Street, London, EC3M 4ST
CHAN, Chun Wing RESIGNED	Director	01 Aug 2023	31 Jul 2025	Hong Kong	December 1977	90, Fenchurch Street, London, EC3M 4ST
CHAN, Kit RESIGNED	Director	31 Dec 2004	19 Nov 2015	United Kingdom	November 1952	90, Fenchurch Street, London, EC3M 4ST
CHASTON, Alan RESIGNED	Director	01 Feb 2000	30 Oct 2020	United Kingdom	October 1957	90, Fenchurch Street, London, EC3M 4ST
CHATTELEYN, Cedric RESIGNED	Director	31 Dec 2004	31 Jul 2025	Greece	May 1969	90, Fenchurch Street, London, EC3M 4ST
CHOWDHURY, Ehsan Saif RESIGNED	Director	09 Sep 2023	31 Jul 2025	United Kingdom	April 1969	90, Fenchurch Street, London, EC3M 4ST
CHOWDHURY, Ehsan Saif RESIGNED	Director	01 Jul 1999	31 Jul 2022	United Kingdom	April 1969	90, Fenchurch Street, London, EC3M 4ST
CHOWDHURY, Jane Lesley RESIGNED	Director	01 Jul 2007	15 Jan 2009		September 1964	22 Foxgrove Avenue, Beckenham, Kent, BR3 5BA
CHU, Yip Ming RESIGNED	Director	01 Jul 2024	31 Jul 2025	Hong Kong	July 1967	90, Fenchurch Street, London, EC3M 4ST
CLACY, Philip Brian RESIGNED	Director	31 Dec 2004	31 Jul 2025	England	March 1965	90, Fenchurch Street, London, EC3M 4ST
CLARKE, Lisa-Ann RESIGNED	Director	01 Jul 2019	28 Jul 2023	England	June 1987	90, Fenchurch Street, London, EC3M 4ST
COLLIER, Paul James RESIGNED	Director	20 Mar 2012	31 Jul 2025	England	January 1973	90, Fenchurch Street, London, EC3M 4ST
COMITARDI, Alberto RESIGNED	Director	01 Jan 2019	30 Jul 2021	England	October 1981	90, Fenchurch Street, London, EC3M 4ST
COMPTON, Robert Thomas RESIGNED	Director	01 Jan 2023	31 Jul 2025	England	February 1978	90, Fenchurch Street, London, EC3M 4ST
COOKE, Penelope RESIGNED	Director	18 Jan 2018	09 Apr 2021	Wales	August 1965	90, Fenchurch Street, London, EC3M 4ST
COOKE, Richard Evelyn RESIGNED	Director	01 Jul 1998	02 Dec 2002		August 1953	183 Princes Road, Dartford, Kent, DA1 3HP
COOPER, Jane RESIGNED	Director	01 Jan 1994	17 Dec 1999		May 1959	74 Streatham Vale, Streatham, London, SW16 5TD
COOPER, Thomas James RESIGNED	Director	01 Jan 2006	31 Mar 2013	United Kingdom	April 1959	16 Wings Road, Farnham, Surrey, GU9 0HW
COSTA CORREA, Jose RESIGNED	Director	01 Jul 2002	31 Jul 2025	United Kingdom	July 1971	90, Fenchurch Street, London, EC3M 4ST
COSTI, Kyriacos Georgiou RESIGNED	Director	01 Jan 1997	30 Apr 1998	England	June 1956	Kingfisher House 3 Williams Way, Radlett, Hertfordshire, WD7 7EZ
COULSON, Paul Thomas RESIGNED	Director	01 Jul 2005	31 Dec 2009	England	October 1963	169 Sheen Lane, London, SW14 8NA
COURTIES, Helene Laurence RESIGNED	Director	31 Dec 2004	29 Apr 2005		February 1962	78 Cornwall Gardens, London, SW7 4AZ
COUVADELLI, Alexandra RESIGNED	Director	31 Dec 2004	15 May 2023	Greece	February 1968	90, Fenchurch Street, London, EC3M 4ST
COWANS, Robert Nicky RESIGNED	Director	29 Apr 2019	31 Jul 2025	England	March 1988	90, Fenchurch Street, London, EC3M 4ST
COX, Michael Edward RESIGNED	Director	30 Jan 2012	20 Mar 2020	England	June 1962	90, Fenchurch Street, London, EC3M 4ST
CRAWFORD, Anthony RESIGNED	Director	01 Aug 2023	31 Dec 2023	England	June 1965	90, Fenchurch Street, London, EC3M 4ST
CROSBY, Mark RESIGNED	Director	31 Dec 2020	31 Mar 2021	England	November 1983	90, Fenchurch Street, London, EC3M 4ST
CROSBY, Mark RESIGNED	Director	01 Jul 2017	31 Dec 2020	England	November 1983	90, Fenchurch Street, London, EC3M 4ST
CROUCH, Nicholas, Dr RESIGNED	Director	18 Jan 2018	01 Jan 2022	China	May 1964	90, Fenchurch Street, London, EC3M 4ST
CUFFE, Brendan RESIGNED	Director	18 Jan 2018	31 Jul 2025	England	July 1962	90, Fenchurch Street, London, EC3M 4ST
CUNNINGHAM, Paul William RESIGNED	Director	01 Nov 2005	23 Jun 2008		July 1972	6 Dean Close, Pyrford, Woking, Surrey, GU22 8PA
DAGLISH, Melanie Jane RESIGNED	Director	01 Jul 2020	31 Jul 2025	England	June 1982	90, Fenchurch Street, London, EC3M 4ST
DAINTY, Alan RESIGNED	Director	01 Jul 2000	20 Jul 2018	United Kingdom	May 1968	90, Fenchurch Street, London, EC3M 4ST
DANIELLS, Roger RESIGNED	Director	18 Jan 2018	31 May 2022	England	June 1957	90, Fenchurch Street, London, EC3M 4ST
DAVIDSON, Paul William Robert RESIGNED	Director	18 Jan 2018	31 Dec 2019	Singapore	August 1967	90, Fenchurch Street, London, EC3M 4ST
DE PACE, Mario RESIGNED	Director		31 Mar 2000		November 1943	Haslemere, Halstead Hill, Goffs Oak, Hertfordshire, EN7 5NA
DE SILVA, Nigel Christopher RESIGNED	Director	01 Jul 2005	31 Jul 2025	United Kingdom	July 1976	90, Fenchurch Street, London, EC3M 4ST
DENSTORFF, Michael Theodor RESIGNED	Director	01 Jul 2023	31 Jul 2025	Germany	December 1975	90, Fenchurch Street, London, EC3M 4ST
DENT, Christopher RESIGNED	Director	01 Jan 2017	30 Jun 2021	Australia	March 1970	90, Fenchurch Street, London, EC3M 4ST
DILLION, Benjamin John RESIGNED	Director	01 Jul 2008	18 May 2012	United Kingdom	May 1976	27a, Adela Avenue, Motspur Park, Kinston Upon Thames, Surrey, KT3 6LF
DIMMOCK, Ben RESIGNED	Director	01 Jan 2014	29 Dec 2015	England	September 1978	90, Fenchurch Street, London, EC3M 4ST
DIXON, Malcolm Edward RESIGNED	Director		22 Feb 2000		April 1942	72 Mumford Road, West Bergholt, Colchester, Essex, CO6 3BL
DODWORTH, Kieran, Dr RESIGNED	Director	18 Jan 2018	31 Jul 2025	Scotland	September 1973	90, Fenchurch Street, London, EC3M 4ST
DOUGLAS, Alasdair Robert William RESIGNED	Director	18 Jan 2018	31 May 2021	Scotland	April 1985	90, Fenchurch Street, London, EC3M 4ST
DOYLE, Luise Ann RESIGNED	Director	15 May 2007	31 Jul 2025	United Kingdom	August 1968	90, Fenchurch Street, London, EC3M 4ST
DUNSEATH, Elliot John RESIGNED	Director	10 Jul 2023	28 Feb 2025	England	August 1969	90, Fenchurch Street, London, EC3M 4ST
DUNSEATH, William Rupert RESIGNED	Director	01 Jul 2022	31 Jul 2025	England	May 1988	90, Fenchurch Street, London, EC3M 4ST
EDMONDS, Ian John RESIGNED	Director	01 Jan 2011	31 Oct 2018	England	November 1962	90, Fenchurch Street, London, EC3M 4ST, England
EGERSTROM, Oscar Fredrik RESIGNED	Director	01 Aug 2023	31 Jul 2025	England	August 1977	90, Fenchurch Street, London, EC3M 4ST
ELMER, Charles James Edward RESIGNED	Director	31 Dec 2004	10 Oct 2019	United Kingdom	September 1956	90, Fenchurch Street, London, EC3M 4ST
ELSDEN, Ursula RESIGNED	Director	31 Dec 2004	20 Dec 2013	United Kingdom	December 1950	90, Fenchurch Street, London, EC3M 4ST
EMMANUEL, Phillip Nicolas RESIGNED	Director	15 May 2007	03 Jan 2023	Hong Kong	April 1971	90, Fenchurch Street, London, EC3M 4ST
EVANS, Timothy Martin RESIGNED	Director	01 Apr 2003	31 Jul 2025	United Kingdom	September 1964	90, Fenchurch Street, London, EC3M 4ST
EVANS, Timothy Martin RESIGNED	Director	01 Jan 1996	18 Sep 1998		September 1964	28a Prince Of Wales Drive, London, SW11 4SF
EWEN, Paul John RESIGNED	Director	19 Jul 2005	31 Jul 2025	United Kingdom	January 1970	90, Fenchurch Street, London, EC3M 4ST
FAHL, Abdul RESIGNED	Director	01 Jul 2017	31 Jul 2025	England	April 1983	90, Fenchurch Street, London, EC3M 4ST

HALPENNY, Kieran Patrick ACTIVE
Role: Secretary
Appointed on: 31 Dec 2009
Address: 90, Fenchurch Street, London, EC3M 4ST

COWIE, Fiona Claire ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

HALPENNY, Kieran Patrick ACTIVE
Role: Director
Appointed on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

JARRETT, Ian Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2009
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

AAMLID, Kai, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 31 Dec 2022
Country of Residence: Norway
Date of birth: April 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

ALBIEZ, Damien Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: February 1959
Address: 90, Fenchurch Street, London, EC3M 4ST, England

ANDREWS, Kate Lilian RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: March 1970
Address: 90, Fenchurch Street, London, EC3M 4ST

APORELLIS, Christos RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Jul 2025
Country of Residence: Greece
Date of birth: December 1979
Address: 90, Fenchurch Street, London, EC3M 4ST

ARABANOS, Helen Vassilike RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: April 1975
Address: 90, Fenchurch Street, London, EC3M 4ST, England

ARGENT, Terry RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: October 1971
Address: 90, Fenchurch Street, London, EC3M 4ST

ARGENTIERI, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: September 1983
Address: 90, Fenchurch Street, London, EC3M 4ST

ARGENTIERI, Meaghan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 31 Jul 2025
Country of Residence: United States
Date of birth: August 1980
Address: 90, Fenchurch Street, London, EC3M 4ST

ARMSTRONG, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: February 1985
Address: 90, Fenchurch Street, London, EC3M 4ST

AVGERINOU, Caroline RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Jul 2025
Country of Residence: Greece
Date of birth: August 1978
Address: 90, Fenchurch Street, London, EC3M 4ST

BAKER, James RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

BAKER, Nicholas Robert Skalmerud RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: June 1959
Address: Hunters Green, Ridgeway Road, Dorking, Surrey, RH4 3AT

BARNETT, David James RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 2004
Date of birth: October 1946
Address: 54 Rushleydale, Chelmsford, Essex, CM1 6JX

BARTLETT LOVSETH, Amy Leigh RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 31 Jul 2025
Country of Residence: Hong Kong
Date of birth: September 1972
Address: 90, Fenchurch Street, London, EC3M 4ST

BAYMAN, Matthew James RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: January 1985
Address: 90, Fenchurch Street, London, EC3M 4ST

BEARE, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Jul 2025
Country of Residence: Greece
Date of birth: July 1980
Address: 90, Fenchurch Street, London, EC3M 4ST

BECKWITH, Neil RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: December 1972
Address: 90, Fenchurch Street, London, EC3M 4ST

BELL, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: November 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

BENNETT, Shelley Joanne RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: May 1973
Address: 90, Fenchurch Street, London, EC3M 4ST

BIBBY, John Anthony RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

BINNER, James Whitehead May RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1959
Address: 90, Fenchurch Street, London, EC3M 4ST

BISHOP, Hugh Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 31 Dec 2005
Date of birth: December 1945
Address: 21 Belvedere Drive, London, SW19 7BU

BLACKMORE-WELLS, Andrew Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1967
Address: 90, Fenchurch Street, London, EC3M 4ST

BLAND, Alexander Byron RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 24 May 2024
Country of Residence: Singapore
Date of birth: March 1985
Address: 90, Fenchurch Street, London, EC3M 4ST

BLANKLEY, Anthony Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1992
Date of birth: May 1940
Address: 52 Lowther Drive, Enfield, Middlesex, EN2 7JW

BLOWER, Sue Lynn RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

BOND, Neil RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: February 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

BOURNE, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 20 Abbotswell Road, Brockley, London, SE4 1ED

BOWEN, Michael Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Wayward 85 Boundstone Road, Rowledge, Farnham, Surrey, GU10 4AT

BRADLEY, Louise Elizabeth RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 28 Nov 2008
Date of birth: September 1961
Address: 6 Connaught Road, Harpenden, Hertfordshire, AL5 4TW

BRADSHAW, Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jan 2008
Date of birth: June 1966
Address: 9 Southcourt Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2QF

BRATTMAN, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 90, Fenchurch Street, London, EC3M 4ST

BROOKS, Nigel Iain RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 15 Scotsdale Road, Lee, London, SE12 8BS

BROWN, Anna Victoria RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: February 1969
Address: 90, Fenchurch Street, London, EC3M 4ST

BRYANT, Jonathan Peter RESIGNED
Role: Director
Appointed on: 27 Nov 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: May 1972
Address: 90, Fenchurch Street, London, EC3M 4ST

CALVELEY, Matthew RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: November 1985
Address: 90, Fenchurch Street, London, EC3M 4ST

CAMPBELL, Kevin Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Jul 2025
Country of Residence: Scotland
Date of birth: November 1974
Address: 90, Fenchurch Street, London, EC3M 4ST

CARROLL, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1956
Address: 90, Fenchurch Street, London, EC3M 4ST

CASE, Richard Henry Vaughan RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 90, Fenchurch Street, London, EC3M 4ST

CERNIS, Ray RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: September 1956
Address: 90, Fenchurch Street, London, EC3M 4ST

CHALMERS, Emma Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: June 1976
Address: 90, Fenchurch Street, London, EC3M 4ST

CHAN, Chun Wing RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 31 Jul 2025
Country of Residence: Hong Kong
Date of birth: December 1977
Address: 90, Fenchurch Street, London, EC3M 4ST

CHAN, Kit RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

CHASTON, Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 90, Fenchurch Street, London, EC3M 4ST

CHATTELEYN, Cedric RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 31 Jul 2025
Country of Residence: Greece
Date of birth: May 1969
Address: 90, Fenchurch Street, London, EC3M 4ST

CHOWDHURY, Ehsan Saif RESIGNED
Role: Director
Appointed on: 09 Sep 2023
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 90, Fenchurch Street, London, EC3M 4ST

CHOWDHURY, Ehsan Saif RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 90, Fenchurch Street, London, EC3M 4ST

CHOWDHURY, Jane Lesley RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 15 Jan 2009
Date of birth: September 1964
Address: 22 Foxgrove Avenue, Beckenham, Kent, BR3 5BA

CHU, Yip Ming RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 31 Jul 2025
Country of Residence: Hong Kong
Date of birth: July 1967
Address: 90, Fenchurch Street, London, EC3M 4ST

CLACY, Philip Brian RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: March 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

CLARKE, Lisa-Ann RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: June 1987
Address: 90, Fenchurch Street, London, EC3M 4ST

COLLIER, Paul James RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: January 1973
Address: 90, Fenchurch Street, London, EC3M 4ST

COMITARDI, Alberto RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: October 1981
Address: 90, Fenchurch Street, London, EC3M 4ST

COMPTON, Robert Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: February 1978
Address: 90, Fenchurch Street, London, EC3M 4ST

COOKE, Penelope RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 09 Apr 2021
Country of Residence: Wales
Date of birth: August 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

COOKE, Richard Evelyn RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 02 Dec 2002
Date of birth: August 1953
Address: 183 Princes Road, Dartford, Kent, DA1 3HP

COOPER, Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 17 Dec 1999
Date of birth: May 1959
Address: 74 Streatham Vale, Streatham, London, SW16 5TD

COOPER, Thomas James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 16 Wings Road, Farnham, Surrey, GU9 0HW

COSTA CORREA, Jose RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 90, Fenchurch Street, London, EC3M 4ST

COSTI, Kyriacos Georgiou RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: June 1956
Address: Kingfisher House 3 Williams Way, Radlett, Hertfordshire, WD7 7EZ

COULSON, Paul Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1963
Address: 169 Sheen Lane, London, SW14 8NA

COURTIES, Helene Laurence RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 29 Apr 2005
Date of birth: February 1962
Address: 78 Cornwall Gardens, London, SW7 4AZ

COUVADELLI, Alexandra RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 15 May 2023
Country of Residence: Greece
Date of birth: February 1968
Address: 90, Fenchurch Street, London, EC3M 4ST

COWANS, Robert Nicky RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: March 1988
Address: 90, Fenchurch Street, London, EC3M 4ST

COX, Michael Edward RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 20 Mar 2020
Country of Residence: England
Date of birth: June 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

CRAWFORD, Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

CROSBY, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: November 1983
Address: 90, Fenchurch Street, London, EC3M 4ST

CROSBY, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1983
Address: 90, Fenchurch Street, London, EC3M 4ST

CROUCH, Nicholas, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 01 Jan 2022
Country of Residence: China
Date of birth: May 1964
Address: 90, Fenchurch Street, London, EC3M 4ST

CUFFE, Brendan RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: July 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

CUNNINGHAM, Paul William RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 23 Jun 2008
Date of birth: July 1972
Address: 6 Dean Close, Pyrford, Woking, Surrey, GU22 8PA

DAGLISH, Melanie Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: June 1982
Address: 90, Fenchurch Street, London, EC3M 4ST

DAINTY, Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 90, Fenchurch Street, London, EC3M 4ST

DANIELLS, Roger RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1957
Address: 90, Fenchurch Street, London, EC3M 4ST

DAVIDSON, Paul William Robert RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 31 Dec 2019
Country of Residence: Singapore
Date of birth: August 1967
Address: 90, Fenchurch Street, London, EC3M 4ST

DE PACE, Mario RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: November 1943
Address: Haslemere, Halstead Hill, Goffs Oak, Hertfordshire, EN7 5NA

DE SILVA, Nigel Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 90, Fenchurch Street, London, EC3M 4ST

DENSTORFF, Michael Theodor RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Jul 2025
Country of Residence: Germany
Date of birth: December 1975
Address: 90, Fenchurch Street, London, EC3M 4ST

DENT, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Jun 2021
Country of Residence: Australia
Date of birth: March 1970
Address: 90, Fenchurch Street, London, EC3M 4ST

DILLION, Benjamin John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 27a, Adela Avenue, Motspur Park, Kinston Upon Thames, Surrey, KT3 6LF

DIMMOCK, Ben RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 29 Dec 2015
Country of Residence: England
Date of birth: September 1978
Address: 90, Fenchurch Street, London, EC3M 4ST

DIXON, Malcolm Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2000
Date of birth: April 1942
Address: 72 Mumford Road, West Bergholt, Colchester, Essex, CO6 3BL

DODWORTH, Kieran, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 31 Jul 2025
Country of Residence: Scotland
Date of birth: September 1973
Address: 90, Fenchurch Street, London, EC3M 4ST

DOUGLAS, Alasdair Robert William RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 31 May 2021
Country of Residence: Scotland
Date of birth: April 1985
Address: 90, Fenchurch Street, London, EC3M 4ST

DOYLE, Luise Ann RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 90, Fenchurch Street, London, EC3M 4ST

DUNSEATH, Elliot John RESIGNED
Role: Director
Appointed on: 10 Jul 2023
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: August 1969
Address: 90, Fenchurch Street, London, EC3M 4ST

DUNSEATH, William Rupert RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: May 1988
Address: 90, Fenchurch Street, London, EC3M 4ST

EDMONDS, Ian John RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: November 1962
Address: 90, Fenchurch Street, London, EC3M 4ST, England

EGERSTROM, Oscar Fredrik RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: August 1977
Address: 90, Fenchurch Street, London, EC3M 4ST

ELMER, Charles James Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 10 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 90, Fenchurch Street, London, EC3M 4ST

ELSDEN, Ursula RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 90, Fenchurch Street, London, EC3M 4ST

EMMANUEL, Phillip Nicolas RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 03 Jan 2023
Country of Residence: Hong Kong
Date of birth: April 1971
Address: 90, Fenchurch Street, London, EC3M 4ST

EVANS, Timothy Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 90, Fenchurch Street, London, EC3M 4ST

EVANS, Timothy Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 18 Sep 1998
Date of birth: September 1964
Address: 28a Prince Of Wales Drive, London, SW11 4SF

EWEN, Paul John RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 90, Fenchurch Street, London, EC3M 4ST

FAHL, Abdul RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: April 1983
Address: 90, Fenchurch Street, London, EC3M 4ST

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