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MILLER HEIMAN GROUP (UK) LIMITED

00877923Dissolved 1966-04-27Health 25/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

GOODES, Tony

Secretary
Active
Appointed
2020-11-19
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GOODES, Anthony Christopher

Director
Active
Appointed
2023-08-02
Nationality
British
Residence
United Kingdom
Born
09/1981
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MCALONEY, Caroline

Director
Active
Appointed
2023-08-02
Nationality
British
Residence
United Arab Emirates
Born
11/1975
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CALLABY, Andrea Mary

Secretary
Resigned
Appointed
2006-07-01
Resigned
2007-01-05
Nationality
British
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HALL, Bruce Alexander

Secretary
Resigned
Appointed
2004-04-01
Resigned
2006-07-01
Nationality
British
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MARTIN, Emily Louise

Secretary
Resigned
Appointed
2011-06-01
Resigned
2013-09-30
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PURVIS, Christopher

Secretary
Resigned
Appointed
1996-08-09
Resigned
2004-03-31
Nationality
British
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RICHMOND, Sonia Anna

Secretary
Resigned
Appointed
2007-01-05
Resigned
2008-02-04
Nationality
British
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WOOLLARD, Julie Louise

Secretary
Resigned
Appointed
2008-02-04
Resigned
2013-09-30
Nationality
British
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BROUGHTON SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2015-06-02
Resigned
2016-10-14
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CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate Secretary
Resigned
Appointed
2016-10-14
Resigned
2020-11-19
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E P S SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
—
Resigned
1996-08-09
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ALLINGHAM, William Christopher

Director
Resigned
Appointed
2015-06-23
Resigned
2019-11-01
Nationality
American
Residence
United States
Born
05/1973
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BARRETT, Mark Francis

Director
Resigned
Appointed
1997-06-30
Resigned
2012-02-29
Nationality
British
Born
09/1962
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BURTON, John William

Director
Resigned
Appointed
2006-07-01
Resigned
2011-08-31
Nationality
British
Residence
United Kingdom
Born
01/1965
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DUNCAN, Colin

Director
Resigned
Appointed
1997-06-30
Resigned
2001-05-08
Nationality
British
Born
02/1966
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FLYNN, Brian Hubbard

Director
Resigned
Appointed
—
Resigned
1994-12-20
Nationality
American
Born
10/1934
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FOYE, Anthony Martin

Director
Resigned
Appointed
2005-09-08
Resigned
2007-12-31
Nationality
British
Residence
United Kingdom
Born
07/1962
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FRANCO, John J

Director
Resigned
Appointed
—
Resigned
1995-01-12
Nationality
American
Born
07/1944
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GEE, Richard Alan

Director
Resigned
Appointed
2014-07-21
Resigned
2015-06-22
Nationality
American
Residence
United States Of America
Born
07/1973
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GILBERTSON, David Stuart

Director
Resigned
Appointed
2005-09-08
Resigned
2008-03-20
Nationality
British
Residence
England
Born
09/1956
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HALL, Nikki Lynne

Director
Resigned
Appointed
2014-12-10
Resigned
2017-05-26
Nationality
American
Residence
United States Of America
Born
08/1973
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HAWTHORNE, Michael

Director
Resigned
Appointed
1997-06-30
Resigned
2001-05-08
Nationality
British
Born
01/1959
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HOLLINES, Harry

Director
Resigned
Appointed
2013-09-30
Resigned
2015-06-05
Nationality
American
Residence
Usa
Born
05/1969
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HOPLEY, Rupert John Joseph

Director
Resigned
Appointed
2011-11-01
Resigned
2013-09-30
Nationality
British
Residence
Switzerland
Born
03/1969
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HUNT, Graham Gordon

Director
Resigned
Appointed
—
Resigned
1997-06-30
Nationality
British
Residence
United Kingdom
Born
05/1947
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JACOBS, Rachel Elizabeth

Director
Resigned
Appointed
2010-05-27
Resigned
2011-09-16
Nationality
British
Residence
United Kingdom
Born
12/1975
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JOHNSON, Edward Eric

Director
Resigned
Appointed
1995-01-12
Resigned
1996-06-15
Nationality
Usa
Born
01/1944
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KERSWELL, Mark Henry

Director
Resigned
Appointed
2001-05-09
Resigned
2011-03-31
Nationality
British
Residence
England
Born
06/1967
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KUAI, Jonathan

Director
Resigned
Appointed
2019-11-01
Resigned
2026-04-09
Nationality
American
Residence
United States
Born
11/1980
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LONG, Carl

Director
Resigned
Appointed
2016-10-06
Resigned
2019-11-01
Nationality
American
Residence
United States
Born
02/1967
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LUCIER, Richard Grosvenor

Director
Resigned
Appointed
—
Resigned
1994-12-20
Nationality
American
Born
05/1937
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NARDINI, Gregory

Director
Resigned
Appointed
2017-05-26
Resigned
2019-11-01
Nationality
American
Residence
United States
Born
07/1975
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PEACOCK, William Eric, Sir

Director
Resigned
Appointed
1999-11-01
Resigned
2001-04-13
Nationality
British
Residence
England
Born
09/1944
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POWELL, Jennifer Helen

Director
Resigned
Appointed
1997-06-30
Resigned
2001-05-08
Nationality
British
Residence
England
Born
10/1956
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QUAN, Calvin Kennedy

Director
Resigned
Appointed
2013-09-30
Resigned
2014-10-07
Nationality
American
Residence
Usa
Born
11/1960
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RIGBY, Peter Stephen

Director
Resigned
Appointed
2005-09-08
Resigned
2013-09-30
Nationality
British
Residence
Switzerland
Born
07/1955
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ROZEK, Robert

Director
Resigned
Appointed
2019-11-01
Resigned
2026-04-09
Nationality
American
Residence
United States
Born
10/1960
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RUBIN, Jerome Sanford

Director
Resigned
Appointed
—
Resigned
1994-12-20
Nationality
Usa
Born
03/1925
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SLATER, Julian Christopher

Director
Resigned
Appointed
2019-11-01
Resigned
2023-08-02
Nationality
British
Residence
United Kingdom
Born
02/1955
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SPRUILL, Yancey Louis

Director
Resigned
Appointed
2014-10-07
Resigned
2015-06-12
Nationality
American
Residence
United States Of America
Born
07/1967
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STUBSTEN, Douglas Wayne

Director
Resigned
Appointed
2014-12-10
Resigned
2016-09-30
Nationality
American
Residence
United States Of America
Born
09/1958
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TER BALKT, Albert Bastiaan

Director
Resigned
Appointed
2001-05-09
Resigned
2006-07-01
Nationality
Dutch
Born
07/1964
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WALKER, Adam Christopher

Director
Resigned
Appointed
2008-03-28
Resigned
2013-09-30
Nationality
British
Residence
Switzerland
Born
09/1967
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WRIGHT, Gareth Richard

Director
Resigned
Appointed
2010-03-31
Resigned
2013-09-30
Nationality
British
Residence
England
Born
07/1972
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