LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED

Directors

LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED: Directors

Overview

Company Name	LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11614308
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2018

Who are the officers of LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NELLANY, Kirsty Jane Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England	Jul 13, 2022		Secretary	Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England						298053530001
AUER, Liam Patrick 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Oct 28, 2024		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom		United Kingdom	Australian	1989-5		328904170001
CHLADEK, Mark Peter c/o Infracapital Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 04, 2024		Director	c/o Infracapital Fenchurch Avenue EC3M 5AG London 10 United Kingdom		England	British	1973-2		251088650002
MATHIESON, Mark William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Oct 28, 2024		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom		United Kingdom	British	1966-9		102328560002
MITCHEV, Peter Krassimirov Lister Way Blantyre G72 0FT Glasgow Fenick House Scotland	Aug 08, 2024		Director	Lister Way Blantyre G72 0FT Glasgow Fenick House Scotland		England	British	1985-2		326002570001
DAVIES, Michael Howard Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England	Feb 20, 2024	Feb 10, 2025	Secretary	Wheelhouse Bonds Mill Estate GL10 3RF Stonehouse Kingfisher Suite Gloucestershire England						319655060001
NELLANY, Kirsty Jane Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland	Jul 29, 2019	Jan 05, 2022	Secretary	Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland						262585970001
SCOTT, Mark Wilburn Building 6 Bonds Mill Estate GL10 3RF Stonehouse Hooper Suite Gloucestershire England	Jan 05, 2022	Jul 13, 2022	Secretary	Building 6 Bonds Mill Estate GL10 3RF Stonehouse Hooper Suite Gloucestershire England						291237410001
FERNANDES, Milton Anthony 5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom	Oct 10, 2018	Nov 19, 2018	Director	5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom		England	British	1961-12		238431400001
HELMORE, Max David Charles 5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom	Oct 10, 2018	Aug 09, 2024	Director	5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom		England	British	1984-3		231315440001
JOHNSON, Stephen 5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom	Aug 30, 2019	Oct 04, 2024	Director	5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom		England	British	1960-12		233812740001
KHAN, Ameer Hamza Fenchurch Avenue EC3M 5AG London M&G Investments England	Feb 12, 2020	Jan 17, 2022	Director	Fenchurch Avenue EC3M 5AG London M&G Investments England		England	British	1983-12		267193290001
LIEF, Mathieu Oliver Louis Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom	Oct 10, 2018	Feb 12, 2020	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom		United Kingdom	French	1975-11		195257030001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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