Cross Check

MILESTONE INFRASTRUCTURE LIMITED

Company Number

13007933

Private limited company
Active
OverviewPeopleRelated
Experimental

BADEL, Alexandra Nelia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom

MORRILL, Ben Nicholas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom

BAPODRA, Gita

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Country of Residence
England

COOKE, Adrian Nicholas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Country of Residence
England

FINDLAY, Andrew Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Country of Residence
United Kingdom

KEEN, Christian

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Country of Residence
England

LOOSVELD, Alain Hubertus Philomena

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Country of Residence
United Kingdom

RYALL, Timothy Roy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Country of Residence
England

YARR, Jonathan

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
Northern Irish

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Country of Residence
England

COOPER, William James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom

EVANS, Ilaria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom

ARNOLD, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Country of Residence
England

BEESLEY, Martin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Country of Residence
United Kingdom

EDWARDS, James Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Country of Residence
United Kingdom

WINNICOTT, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom
Country of Residence
United Kingdom

M Group Transport 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
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom