LAST MILE INFRASTRUCTURE LIMITED

Company number SC293480

26 officers / 20 resignations

DAVIES, Michael Howard

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Active): Secretary
• Appointed on: 1 February 2023

BEGLEY, David Matthew

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOATH, Craig Martin

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DEAN, John Richard

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Associate Director

HAINEY, Lynne Marion

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 13 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NELLANY, Kirsty Jane

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

ALCOCK, Nigel John

• Correspondence address: International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN
• Role (Resigned): Secretary
• Appointed on: 8 April 2015
• Resigned on: 18 September 2015

NELLANY, Kirsty Jane

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Secretary
• Appointed on: 13 July 2022
• Resigned on: 1 February 2023

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

ROBERTSON, Robert Murray

• Correspondence address: 19 Newark Drive, Pollokshields, Glasgow, G41 4QB
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 17 September 2010
• Nationality: British
• Occupation: Chartered Accountants

SCOTT, Mark Wilburn

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Secretary
• Appointed on: 5 January 2022
• Resigned on: 13 July 2022

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2005
• Resigned on: 21 November 2005

ALCOCK, Nigel John

• Correspondence address: International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, Scotland, G72 0BN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 November 2013
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CITRIN, David Lewis Robert

• Correspondence address: 161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 November 2005
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GREEN, Andrew Richard

• Correspondence address: International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 June 2015
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Jonathan Paul

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 October 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LYNCH, Colin John

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 2022
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing 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: 16 December 2016
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCLYMONT, William Glendinning

• Correspondence address: International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 August 2006
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Amanda

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 March 2017
• Resigned on: 6 May 2019
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Hr Director

MORRIS, Stephen James

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 June 2015
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONNELL, Harry Joseph

• Correspondence address: 60 Newark Drive, Pollokshields, Glasgow, G41 4PX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 November 2005
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEARCE, Michael William

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 December 2016
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROBERTSON, Robert Murray

• Correspondence address: 19 Newark Drive, Pollokshields, Glasgow, G41 4QB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 November 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountants

STEWART, Kenneth

• Correspondence address: 1 Barrachnie Grove, Garrowhill, Glasgow, Lanarkshire, G69 6SS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 April 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2005
• Resigned on: 21 November 2005