LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Company number SC455073

17 officers / 14 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

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: 15 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

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: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ALCOCK, Nigel John

• Correspondence address: International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, 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

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

ALCOCK, Nigel John

• Correspondence address: International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, 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

ELLIS, Mark Julian

• Correspondence address: 27 Braidburn Crescent, Edinburgh, Midlothian, Scotland, EH10 6EL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 July 2013
• Resigned on: 2 August 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

GRAY, Gary George

• Correspondence address: 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 August 2013
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

GREEN, Andrew Richard

• Correspondence address: International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, 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

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, Scotland, G72 0BN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 August 2013
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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 May 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 October 2016
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STEWART, Kenneth

• Correspondence address: International House, Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0BN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 August 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURNESS PAULL (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 22 July 2013
• Resigned on: 5 August 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC133590