LAST MILE INFRASTRUCTURE GROUP LIMITED

Company number 11534385

16 officers / 8 resignations

DAVIES, Michael Howard

• Correspondence address: Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England, GL10 3RF
• Role (Active): Secretary
• Appointed on: 20 February 2024

NELLANY, Kirsty Jane

• Correspondence address: Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England, GL10 3RF
• Role (Active): Secretary
• Appointed on: 13 July 2022

AUER, Liam Patrick

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 28 October 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Asset Manager

CHLADEK, Mark Peter

• Correspondence address: Infracapital, 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAINEY, Lynne Marion

• Correspondence address: Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England, GL10 3RF
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MATHIESON, Mark William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MITCHEV, Peter Krassimirov

• Correspondence address: Fenick House, Lister Way, Blantyre, Glasgow, Scotland, G72 0FT
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 8 August 2024
• Nationality: Belgian,Bulgarian
• Country of residence: England
• Occupation: Investment Management

PEARCE, Michael William

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NELLANY, Kirsty Jane

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Secretary
• Appointed on: 29 July 2019
• Resigned on: 5 January 2022

SCOTT, Mark Wilburn

• Correspondence address: Hooper Suite, Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, England, GL10 3RF
• Role (Resigned): Secretary
• Appointed on: 5 January 2022
• Resigned on: 13 July 2022

FERNANDES, Milton Anthony

• Correspondence address: Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 August 2018
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HELMORE, Max David Charles

• Correspondence address: Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 23 August 2018
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JOHNSON, Stephen

• Correspondence address: Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 October 2018
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Director

KHAN, Ameer Hamza

• Correspondence address: M&G Prudential, Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 12 February 2020
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Professional

LIEF, Mathieu Oliver Louis

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 23 August 2018
• Resigned on: 12 February 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MCCALL, Graham Kenneth

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 October 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant