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NEAGLE, Paul Francis Justin
Nationality: British
Address: London, NW9 6DJ

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

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

WYNN WILLIAMS, Hugo James
Director - Resigned
Appointed: 1997-05-16
Resigned: 1996-01-01

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

WYNN-WILLIAMS, Huw James
Director - Expired
Appointed:

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

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

TT CLUB MUTUAL INSURANCE LIMITED
02657093
LIVE
Date Incorporated:

BAUM, Ulrike
Director - Resigned
Appointed: 2018-03-21
Resigned: 2023-06-22

CHOWDHURY, Ehsan Saif
Director - Resigned
Appointed: 2016-06-15
Resigned: 2022-07-31

FENTON, Charles Edward
Director - Active
Appointed: 2009-03-18

KRANICH, Ulrich
Director - Resigned
Appointed: 2015-09-15
Resigned: 2023-07-21

KUTTEL, Josef Johann
Director - Active
Appointed: 2009-09-03

ONSLOW, Michael Leonard
Director - Resigned
Appointed: 2013-06-26
Resigned: 2022-06-22

ROBINSON, David John
Director - Active
Appointed: 2017-06-22

SMEDEGAARD, Niels
Director - Active
Appointed: 2016-06-15

AL MADY, Abdullah Mady
Director - Resigned
Appointed: 1994-06-23
Resigned: 2004-06-24

AZIZ MEOR NGAH, Abdul
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-06-24

BIJVOETS, Victor Laurentius
Director - Resigned
Appointed: 1994-06-23
Resigned: 1997-05-16

BOLITHO, William
Director - Resigned
Appointed:
Resigned: 1994-10-18

CHANG, Ming Bo
Director - Resigned
Appointed: 2001-10-19
Resigned: 2003-02-19

COOPER, Robert
Director - Resigned
Appointed: 1996-03-22
Resigned: 2004-06-24

COPPING, Neil Charles
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-09-05

COTTA, Paulo Sergio De Mello
Director - Resigned
Appointed:
Resigned: 2004-06-24

DAVIES, David Walter
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-06-26

DORCIC, Mihovil
Director - Resigned
Appointed:
Resigned: 2001-06-21

DORTO, Joseph Anthony
Director - Resigned
Appointed:
Resigned: 2004-06-24

FISCHER, Gerard Werner
Director - Resigned
Appointed: 1997-06-19
Resigned: 2004-06-24

FORBES, Peter Christopher
Director - Resigned
Appointed:
Resigned: 2004-06-24

GLUCK, George Anthony
Director - Resigned
Appointed: 1993-06-22
Resigned: 2004-06-24

HERMS, Klau Hermann
Director - Resigned
Appointed: 1997-03-21
Resigned: 1998-02-20

HSU, Jau Yih
Director - Resigned
Appointed: 1995-10-20
Resigned: 2001-06-21

ITOH, Kiyoshi
Director - Resigned
Appointed:
Resigned: 1993-06-22

KUNZLER, Peter Arnold
Director - Resigned
Appointed:
Resigned: 1994-10-18

LIANG, Ming Hang
Director - Resigned
Appointed: 1997-03-21
Resigned: 1996-10-18

LUA, Cheng Eng
Director - Resigned
Appointed: 1996-03-22
Resigned: 2002-05-23

MATSUNARI, Hiroshige
Director - Resigned
Appointed: 1994-03-25
Resigned: 1997-12-12

MEADOWCROFT, Clive Whitaker
Director - Resigned
Appointed:
Resigned: 1995-07-28

MENZINGER, Bernhard Maria
Director - Resigned
Appointed:
Resigned: 2009-08-25

MEREDITH, John Edward
Director - Resigned
Appointed: 1997-03-21
Resigned: 2004-06-24

METZE, Albrecht Rudi
Director - Resigned
Appointed:
Resigned: 2003-06-30

MILES, Raymond Reginald
Director - Resigned
Appointed: 1997-03-21
Resigned: 2000-06-22

MIROBENT, Jean Jacques
Director - Resigned
Appointed:
Resigned: 1997-09-24

MULOCK HOUWER, Willem Antoine
Director - Resigned
Appointed:
Resigned: 1993-04-01

NEWTON, John Thompson
Director - Resigned
Appointed:
Resigned: 1994-12-31

PONTOPPIDAN, Knud Borge
Director - Resigned
Appointed: 1998-10-22
Resigned: 2017-06-22

RAMBERG, Jan, Professor
Director - Resigned
Appointed:
Resigned: 2001-06-21

RAZON JR, Enrique Klar
Director - Resigned
Appointed: 1997-03-21
Resigned: 2002-09-02

SAVERYS, Jacques Leon Jules
Director - Resigned
Appointed:
Resigned: 1993-06-10

SETCHELL, Richard, Captain
Director - Resigned
Appointed: 1995-06-22
Resigned: 1998-12-08

SHERWOOD, James Blair
Director - Resigned
Appointed:
Resigned: 2004-06-24

SHINTANI, Isao
Director - Resigned
Appointed: 1998-06-25
Resigned: 2004-06-24

SJOHOLM, Gerd Rigmor Maria
Director - Resigned
Appointed: 2006-10-25
Resigned: 2014-03-20

SMITH, Frederick
Director - Resigned
Appointed:
Resigned: 1995-03-21

TAN, Kay Hock
Director - Resigned
Appointed: 1994-03-25
Resigned: 2004-06-24

TEO, Siong Seng
Director - Resigned
Appointed: 2000-03-16
Resigned: 2004-06-24

TESSIER, Jean Michel
Director - Resigned
Appointed: 1994-03-25
Resigned: 1996-09-25

THOMSON, Frederick Douglas David, Sir
Director - Resigned
Appointed:
Resigned: 2008-06-26

TUNG, Chee Chen
Director - Resigned
Appointed: 1997-03-21
Resigned: 2004-06-24

TUNG, Chi Hwa (Aka Chee Hwa)
Director - Resigned
Appointed:
Resigned: 1996-10-18

WAGNER, Peter
Director - Resigned
Appointed: 1997-06-19
Resigned: 2001-11-22

WANG, Long-Shung
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-06-24

LEGGETT, Timothy James
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-06-24

HINE, Marcus Nigel
Director - Active
Appointed: 2021-07-01

ALBUQUERQUE D'OREY, Miguel Carvalho
Director - Active
Appointed: 2023-07-21

CHAMBERS, John Edmond
Director - Active
Appointed: 2022-06-23

ENGELSTOFT, Morten Henrik
Director - Active
Appointed: 2022-10-12

ONG, Eelain
Director - Active
Appointed: 2022-08-01

THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 1997-03-21

MALLON, Paul
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 1997-03-21

SANSOM, Nicholas Charles
Secretary - Resigned
Appointed:
Resigned: 1995-10-20

ENTREMAIN LIMITED
02101139
LIVE
Date Incorporated:

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

WYNN WILLIAMS, Huw James
Director - Active
Appointed: 2000-01-01

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

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

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

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

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

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

WYNN WILLIAMS, Hugo James
Director - Resigned
Appointed:
Resigned: 1999-03-08

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

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

THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
02979794
LIVE
Date Incorporated:

CHOWDHURY, Ehsan Saif
Director - Resigned
Appointed: 2001-01-01
Resigned: 2022-07-31

FENTON, Charles Edward
Director - Active
Appointed: 2007-07-16

AASKOV, Niels Henning
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-12-31

BAKER, Nicholas Robert Skalmerud
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-12-31

BENNETT, Philip Edwin
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-02-18

DOYLE, Luise Ann
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-12-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-07-28

EMMANUEL, Phillip Nicolas
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-31

FILAR, Anne Nicole
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-12-31

FORDHAM, Colin Philip
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-31

HAVERS, Christopher Antony Gore
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-12-16

HILL, Humphrey Morrison
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-11-05

IGNARSKI, Jonathan Sam
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-04-30

KELLER, Thomas
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-12-31

KEMP, Andrew James
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-02-29

LESTER, Jonathan Robert
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-12-16

LEWIN, Colin Eric
Director - Resigned
Appointed: 1999-07-01
Resigned: 2007-07-16

LUMBY, David
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-12-31

LUSH, Ian Martin
Director - Resigned
Appointed: 2001-01-03
Resigned: 2004-12-31

MARTIN-CLARK, David Lindsay
Director - Resigned
Appointed: 1995-07-28
Resigned: 1999-04-16

MAWDSLEY, Charles Brodrick
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-12-18

MCALOONE, Pauline
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-12-31

MORRIS, Richard
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-01-01

MUELLER, Andreas
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-12-31

NICHOLLS, John Richard
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-05-31

PAGE, David William
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-07-28

ROWE, John Stephen Martin
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-12-18

SANSOM, Nicholas Charles
Director - Resigned
Appointed: 1995-07-28
Resigned: 1995-10-10

STORRS FOX, Peregrine Mark
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-12-31

THOMPSON, Marcus Patrick
Director - Resigned
Appointed: 1995-10-10
Resigned: 1998-11-27

WAUTERS, Isabelle Paula Gustaff
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-31

WEBSTER, Andrew Peter
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-31

WILKINS, Alan Edward
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-12-31

WOOD, Brian Kenneth
Director - Resigned
Appointed: 1999-07-01
Resigned: 2016-12-15

ONG, Eelain
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-09-08

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

JARRETT, Ian Richard
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 2009-12-31

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-10-17
Resigned: 1995-07-28

NEAGLE, Paul Francis Justin
Address: Essex, IG8 0BZ

WOODFORD GREEN PREPARATORY SCHOOL LIMITED
00621311
LIVE
Date Incorporated:

CHAHAL, Gurinder
Director - Active
Appointed: 2015-12-01

HADDON, Gillian
Director - Active
Appointed: 2020-05-05

HARE, Elaine Ann
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-07-09

KEMPE, Peter
Director - Active
Appointed: 2016-06-21

KENNEDY, Lindsey Jane
Director - Active
Appointed: 2019-09-09

PARKINSON, Christopher Leete
Director - Active
Appointed: 2016-10-13

PATEL, Rajesh
Director - Resigned
Appointed: 2018-03-20
Resigned: 2020-08-16

PEDDY, Joanna
Director - Active
Appointed: 2020-06-16

QUAIFE ODONNELL, Anne Elizabeth
Director - Active
Appointed: 2005-03-08

SEEHRA, Parmit Singh
Director - Active
Appointed: 2018-09-24

SHAMRAKOV, Lydia
Director - Active
Appointed: 2016-04-01

TOWNSEND, Michael
Director - Active
Appointed: 2005-03-08

VENDITTI, Justine
Director - Active
Appointed: 2019-11-19

ABRAHAMS, Sheila Ruth
Director - Resigned
Appointed:
Resigned: 2011-03-15

BOXALL, Karen Ivy
Director - Resigned
Appointed: 2015-05-05
Resigned: 2018-02-05

DASGUPTA, Ranan
Director - Resigned
Appointed: 2016-06-21
Resigned: 2020-03-17

DEEKS, Jacqueline Anne
Director - Resigned
Appointed: 2010-02-04
Resigned: 2020-04-16

DUNN, Gilbert Thomas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-07-08

ELLACOTT, Peter Sidney
Director - Resigned
Appointed: 1994-03-01
Resigned: 2005-07-11

FARQUHARSON, Anita Mary
Director - Resigned
Appointed: 1994-09-27
Resigned: 1998-06-09

FISHER, Paula Yvonne
Director - Resigned
Appointed: 2014-10-03
Resigned: 2019-09-02

FRANKLIN, Jefferey
Director - Resigned
Appointed:
Resigned: 2002-10-14

GATES, Bryan Richard
Director - Resigned
Appointed:
Resigned: 2004-03-02

GILES, Jean Catherine
Director - Resigned
Appointed:
Resigned: 1994-06-14

HALFORD, Andrew
Director - Resigned
Appointed: 2010-03-01
Resigned: 2016-03-15

HELLIWELL, Nigel Leslie
Director - Resigned
Appointed: 2006-06-20
Resigned: 2011-06-21

JONES, Stanley Charles
Director - Resigned
Appointed:
Resigned: 2006-03-07

MANNING, Joan Doris
Director - Resigned
Appointed:
Resigned: 1993-03-02

NIGLAS, Barbara Cecile
Director - Resigned
Appointed: 2000-01-18
Resigned: 2003-02-25

PATERSON, David Scott
Director - Resigned
Appointed: 1993-05-18
Resigned: 2016-07-08

PEASLEY, Edward Charles
Director - Resigned
Appointed:
Resigned: 2000-11-22

PENFIELD, Beverley, Dr
Director - Resigned
Appointed: 2001-06-19
Resigned: 2014-07-09

PERCY, Keith Edward
Director - Resigned
Appointed: 1993-05-18
Resigned: 2014-10-01

PRICE, Elaine Claire
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-05-28

READ, Norah Kathleen
Director - Resigned
Appointed:
Resigned: 1997-02-04

SHAMAS, Afshan Chohan
Director - Resigned
Appointed: 2010-03-04
Resigned: 2014-07-09

SHANNON, Trevor Haslam, The Reverend
Director - Resigned
Appointed:
Resigned: 1993-01-01

SMITH, Geoffrey Raymond, Reverend
Director - Resigned
Appointed: 1999-06-09
Resigned: 2008-05-06

SPARKS, Eunice Jean
Director - Resigned
Appointed: 1996-05-07
Resigned: 2017-07-31

VAN MAANEN, Richard
Director - Resigned
Appointed: 2002-05-08
Resigned: 2007-09-25

WHITFIELD, Christopher Digby, Dr
Director - Resigned
Appointed:
Resigned: 2006-03-07

WHITFIELD, Kathleen Mary, Dr
Director - Resigned
Appointed:
Resigned: 2002-02-26

WILLIAMS, Stanley Arthur
Director - Resigned
Appointed:
Resigned: 1993-03-02

BARRATT, Christopher Ian
Director - Active
Appointed: 2020-11-25

WHISKERD, Kenneth Jason, Me
Director - Resigned
Appointed: 2016-12-06
Resigned: 2023-06-13

PRESTON, Joseph Raymond
Director - Active
Appointed: 2021-11-24

BENTLEY, Claire Elisabeth
Director - Active
Appointed: 2023-06-26

BISHOP, James Andrew
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2013-11-01

BOXALL, Karen
Secretary - Resigned
Appointed: 2015-05-05
Resigned: 2015-11-17

CAMPBELL, Tracey Marie
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-04-22

CHAPMAN, Christopher Paul
Secretary - Resigned
Appointed: 2017-01-10
Resigned: 2017-09-01

FARQUHARSON, Anita Mary
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

JONES, Glen
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2017-01-10

PRIBUL, Graham Anthony Charles
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 2007-12-31

BHANGU, Neelam Kaur
Secretary - Active
Appointed: 2022-12-16

NEAGLE, Paul Francis Justin
Nationality: British
Address: NW9 0AP, United Kingdom

MY LONDON GIRL LTD
07458773
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-17

FLEETWOOD, Mrs Elisabeth June
Director - Expired
Appointed: 2014-06-29

FLEETWOOD-NEAGLE, Kathryn Annelies
Director - Resigned
Appointed: 2010-12-02
Resigned: 2010-12-02

GOODWILLE LIMITED
Secretary - Expired
Appointed: 2010-12-02

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