BY MILES GROUP LTD

Company number 12270837

14 officers / 10 resignations

CLIFTON, Roger

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
• Role (Active): Secretary
• Appointed on: 21 April 2023

GAHLAUT, Dhruv

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 8 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWLETT, Madeline

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, England, England, BR1 1DP
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PERNET, Matthew Richard

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 8 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKHAM, James

• Correspondence address: 2-14, Shortlands, Hammersmith, London, W6 8DJ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 18 October 2019
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROADFIELD, Andy

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 21 April 2023
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Malcolm

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 24 January 2020
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor (Principal)

GAKHAL, Jasvinder Kaur

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 21 April 2023
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LECANON, Aurore Henriette Lucienne

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 4 October 2023
• Resigned on: 23 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LUMLEY, Robert John

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 January 2020
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance

MANSER, Neil

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 April 2023
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGENTHALER, Paul Alfons

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 20 May 2020
• Resigned on: 21 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

RIMMER, Callum Jon

• Correspondence address: 2-14, Shortlands, Hammersmith, London, England, W6 8DJ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 18 October 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYRED, Kate

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 April 2023
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director