Last Mile (Own And Manage) Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLast Mile Infrastructure LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-31 · No cessation recorded
Source record 3249561Show 3 ceased records
Gallus Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-01-14 · Ceased 2022-03-23
Source record 3635399Significant influence or control
Notified 2016-10-03 · Ceased 2018-10-23
Source record 10579951Energetics Networked Energy Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-03 · Ceased 2017-03-31
Source record 11047438People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
KN
Kirsty NellanyResigned secretary
Resigned 2022-07-13
MS
Mark ScottResigned secretary
Resigned 2022-01-05
KN
Kirsty NellanyResigned secretary
Resigned 2019-07-29 · 2 yrs
MC
Matthew CollinsonResigned director
Resigned 2017-03-22 · 3 yrs · Solicitor
MP
Michael PearceResigned director
Resigned 2016-10-31 · 6 yrs · Chief Executive Officer
SM
Stephen MorrisResigned director
Resigned 2016-10-03 · Director
GM
Graham MccallResigned director
Resigned 2016-10-03 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active