MILES JV S.À R.L.

Company number OE000311

5 officers / 2 cessations

BIRNESCU, Iustin Constantin

• Correspondence address: 412f, Route D'Esch, Luxembourg, Luxembourg, L-1471
• Role (Active): Managing Officer
• Date of birth: June 1976
• Notified on: 31 May 2022
• Responsibilities: ALL POWERS NOT EXPRESSLY RESERVED TO THE MEMBERS BY THE LAW OR THE ARTICLES OR ANY MEMBERS' AGREEMENT FALL WITHIN THE COMPETENCE OF THE BOARD, WHICH HAS FULL POWER TO CARRY OUT AND APPROVE ALL ACTS AND OPERATIONS CONSISTENT WITH THE COMPANY'S OBJECT.
• Nationality: Romanian,
• Country of residence: Luxembourg
• Occupation: Manager

KRASTEVA, Svetlana

• Correspondence address: 412f, Route D'Esch, Luxembourg, Luxembourg, L-1471
• Role (Active): Managing Officer
• Date of birth: May 1973
• Notified on: 31 May 2022
• Responsibilities: ALL POWERS NOT EXPRESSLY RESERVED TO THE MEMBERS BY THE LAW OR THE ARTICLES OR ANY MEMBERS' AGREEMENT FALL WITHIN THE COMPETENCE OF THE BOARD, WHICH HAS FULL POWER TO CARRY OUT AND APPROVE ALL ACTS AND OPERATIONS CONSISTENT WITH THE COMPANY'S OBJECT.
• Nationality: Bulgarian,
• Country of residence: Luxembourg
• Occupation: Manager

LUTTERODT, Daniel

• Correspondence address: 8 Hanover Street, London, United Kingdom, SW9 9BT
• Role (Ceased): Managing Officer
• Date of birth: November 1988
• Notified on: 30 May 2023
• Ceased on: 16 July 2024
• Responsibilities: ALL POWERS NOT EXPRESSLY RESERVED TO THE MEMBERS BY THE LAW OR THE ARTICLES OR ANY MEMBERS' AGREEMENT FALL WITHIN THE COMPETENCE OF THE BOARD, WHICH HAS FULL POWER TO CARRY OUT AND APPROVE ALL ACTS AND OPERATIONS CONSISTENT WITH THE COMPANY'S OBJECT.
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MANSKE, Christopher Matthew

• Correspondence address: 8 Hanover Street, Third Floor, London, United Kingdom, W1S 1YQ
• Role (Ceased): Managing Officer
• Date of birth: June 1989
• Notified on: 31 May 2022
• Ceased on: 30 May 2023
• Responsibilities: ALL POWERS NOT EXPRESSLY RESERVED TO THE MEMBERS BY THE LAW OR THE ARTICLES OR ANY MEMBERS' AGREEMENT FALL WITHIN THE COMPETENCE OF THE BOARD, WHICH HAS FULL POWER TO CARRY OUT AND APPROVE ALL ACTS AND OPERATIONS CONSISTENT WITH THE COMPANY'S OBJECT.
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

MCKEGNEY, Daniel David, Mr.

• Correspondence address: 8 Hanover Street, 3rd Floor, London, United Kingdom, W1S 1YQ
• Role (Active): Managing Officer
• Date of birth: May 1996
• Notified on: 16 July 2024
• Responsibilities: ALL POWERS NOT EXPRESSLY RESERVED TO THE MEMBERS BY THE LAW OR THE ARTICLES OR ANY MEMBERS' AGREEMENT FALL WITHIN THE COMPETENCE OF THE BOARD, WHICH HAS FULL POWER TO CARRY OUT AND APPROVE ALL ACTS AND OPERATIONS CONSISTENT WITH THE COMPANY'S OBJECT.
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager