Officers
| Name | Role | Appointed | Resigned |
|---|
| HARNAL, Rajiv Anil Akash |
Director |
20 Dec 2022 |
|
| SALIM, Ahmed |
Director |
20 Dec 2022 |
|
| TITCOMB, Hugh Harrison |
Director |
30 Sep 2022 |
|
| CUNNINGHAM, Redvers Paul |
Director |
28 Jul 2022 |
|
| PICTON, John Richard |
Director |
29 May 2014 |
|
| HALPENNY, Kieran Patrick |
Secretary |
31 Dec 2009 |
|
| MAXTED, Jeffrey Paul |
Director |
1 Jul 2002 |
7 Jun 2024 |
| GIBBARD, Lisa Jane |
Director |
23 Jun 2023 |
5 Mar 2024 |
| SHAIKH, Muhammad Muzammil |
Director |
4 Oct 2021 |
5 Mar 2024 |
| CRAWFORD, Anthony |
Director |
7 Mar 2020 |
31 Dec 2023 |
| CHAMPION, Danielle Lucy |
Director |
31 Oct 2019 |
22 Jun 2023 |
| KESTERTON, Bruce Murray |
Director |
28 Jul 2022 |
30 Sep 2022 |
| MAHENDRA, Ivana |
Director |
30 Mar 2020 |
4 Oct 2021 |
| GRAINGER, Robert Marshall |
Director |
5 Oct 2007 |
25 Jun 2020 |
| LOERNS, Christopher |
Director |
1 Feb 2000 |
21 Nov 2019 |
| HARRIS, Philip James Singleton |
Director |
14 Aug 2018 |
7 Nov 2019 |
| VERNAU, Kim Elizabeth |
Director |
12 Sep 2008 |
30 Sep 2019 |
| SAXON, Richard Gilbert |
Director |
30 Aug 2013 |
1 Sep 2019 |
| PARFITT, Craig Geraint |
Director |
19 Oct 2015 |
24 Oct 2018 |
| KESTERTON, Bruce Murray |
Director |
21 Nov 2003 |
17 May 2017 |
| BETTINSON, Richard Anthony |
Director |
22 Sep 2006 |
18 Mar 2016 |
| HALPENNY, Kieran Patrick |
Director |
11 Oct 2011 |
29 May 2014 |
| MAIN, Simon Lacy |
Director |
21 Nov 2003 |
11 Nov 2013 |
| JARRETT, Ian Richard |
Secretary |
29 Oct 1999 |
31 Dec 2009 |
| JENKINSON, Andrew Timothy |
Director |
2 Dec 2005 |
22 Sep 2006 |
| SADGROVE, Roger Gordon |
Director |
1 Feb 2000 |
15 Nov 2004 |
| WODEHOUSE, Hugh Capel |
Director |
1 Feb 2000 |
21 Nov 2003 |
| WILES, Gerald Keith |
Director |
29 Oct 1999 |
10 Oct 2003 |
| ALLARD, Richard Gavin |
Director |
1 Jul 2002 |
5 Nov 2002 |
| WATSON, Christopher John Beresford |
Director |
3 Aug 2000 |
1 Jul 2002 |
| WORNELL, Paul |
Director |
29 Oct 1999 |
1 Jul 2002 |
| MACKAY, Alexander Donald |
Director |
1 Feb 2000 |
3 Aug 2000 |
Connections
Owned by
Building Lifeplans Limited
→ Thomas Miller (UK) Holdings Company Ltd
Controls
Directors’ other companies
-
CUNNINGHAM, Redvers Paul -
Director at Thomas Miller Professions Ltd
-
CUNNINGHAM, Redvers Paul -
Director at Thomas Miller Professional Indemnity Limited
-
CUNNINGHAM, Redvers Paul -
Director at The Occupational Pensions Defence Union Limited
-
CUNNINGHAM, Redvers Paul -
Director at Pamia Limited
-
HARNAL, Rajiv Anil Akash -
Director at Bar Mutual Indemnity Fund Limited
-
HARNAL, Rajiv Anil Akash -
Director at The Occupational Pensions Defence Union Limited
-
HARNAL, Rajiv Anil Akash -
Director at Housing Association Property Mutual Limited
-
HARNAL, Rajiv Anil Akash -
Director at Thomas Miller Professional Indemnity Limited
-
HARNAL, Rajiv Anil Akash -
Director at Thomas Miller Professions Ltd
-
HARNAL, Rajiv Anil Akash -
Director at H.a.p.m. Management Company Limited
Companies at the same address