By Miles Payment Services Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBy Miles Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-05 · No cessation recorded
Source record 128825332People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalRC
Roger CliftonCurrent secretary
Appointed 2023-04-21 · 3 yrs
Show 6 historical appointments
AL
Aurore Henriette Lucienne LecanonResigned director
Resigned 2023-10-04 · Director
AB
Andy BroadfieldResigned director
Resigned 2023-04-21 · 1 yr · Company Director
KS
Kate SyredResigned director
Resigned 2023-04-21 · Company Director
JG
Jasvinder GakhalResigned director
Resigned 2023-04-21 · 1 yr · Company Director
CR
Callum RimmerResigned director
Resigned 2019-09-05 · 2 yrs · Company Director
JB
James BlackhamResigned director
Resigned 2019-09-05 · 4 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active