Cross Check

LAST MILE INFRASTRUCTURE GROUP LIMITED

Company Number

11534385

Private limited company
Active
OverviewPeopleRelated
Experimental

DAVIES, Michael Howard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England

NELLANY, Kirsty Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England

AUER, Liam Patrick

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
United Kingdom

CHLADEK, Mark Peter

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG United Kingdom
Country of Residence
United Kingdom

HAINEY, Lynne Marion

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England
Country of Residence
Scotland

MATHIESON, Mark William

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
United Kingdom

MITCHEV, Peter Krassimirov

Date of Birth
Role
Active
Director
Occupation
Investment Management
Nationality
Belgian,Bulgarian

  1. Appointed as Director

Correspondence Address
Fenick House Lister Way Blantyre Glasgow G72 0FT Scotland
Country of Residence
England

PEARCE, Michael William

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT Scotland
Country of Residence
United Kingdom

NELLANY, Kirsty Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT Scotland

SCOTT, Mark Wilburn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England

FERNANDES, Milton Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom
Country of Residence
England

HELMORE, Max David Charles

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom
Country of Residence
England

JOHNSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Asset Management Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom
Country of Residence
United Kingdom

KHAN, Ameer Hamza

Date of Birth
Role
Resigned
Director
Occupation
Finance Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
M&G Prudential Fenchurch Avenue London EC3M 5AG England
Country of Residence
England

LIEF, Mathieu Oliver Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom
Country of Residence
United Kingdom

MCCALL, Graham Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT Scotland
Country of Residence
United Kingdom

Last Mile Infrastructure Holdco2 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England

Infracapital Partners Iii Subholdings (Euro) Gp Llp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom

M&G Investment Management Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Laurence Pountney Hill London EC4R 0HH United Kingdom

Infracapital Partners Iii Subholdings (Sterling) Gp Llp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom