MILES SMITH PPP LIMITED

Company number 02987030

21 officers / 18 resignations

ANDERSON, Lee David

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

DOWNEY, Warren

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive Officer

HANLY, Joseph James

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 22 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Group Cfo

DAVIDSON, Leon Laurence

• Correspondence address: 10 Saint Andrews Walk, Leeds, Yorkshire, LS17 7TS
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 10 July 2000
• Nationality: Irish

IVES, Mark William

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 31 July 2020
• Nationality: British
• Occupation: Accountant

JELLICOE, Paul Martin

• Correspondence address: 1a Mortimer Road, Ealing, London, W13 0BZ
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 9 December 2005
• Nationality: English
• Occupation: Chartered Accountant

JELLICOE, Paul Martin

• Correspondence address: 1a Mortimer Road, Ealing, London, W13 0BZ
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 21 March 1997
• Nationality: English
• Occupation: Chartered Accountant

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1994
• Resigned on: 16 February 1995

CHAINEY, Paul Bertram

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 July 2000
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COLE, Russell Anthony

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 November 2005
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IVES, Mark William

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 November 2005
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JELLICOE, Paul Martin

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 July 2000
• Resigned on: 9 January 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

LOVE, Charles

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 27 February 2020
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MADDEN, Michael Anthony

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 February 1995
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, Martin Marshall

• Correspondence address: Manndalin, Harrogate View Shadwell Lane, Leeds, West Yorkshire, LS17 8AZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 4 April 1997
• Resigned on: 6 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director/Insurance Broker

MILES, Roy Joseph

• Correspondence address: 9 Welford Road, Wimbledon, London, SW19 5AJ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 16 February 1995
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Director

MILNE, David Malcolm

• Correspondence address: Carr Farm, Low Lane, Darley, North Yorkshire, HG3 2QN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 March 1997
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Company Director

SADDLER, Robin Bruce

• Correspondence address: Holly Lodge 3 Pound Lane, Sevenoaks, Kent, TN13 3TB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 10 July 2000
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SADDLER, Robin Bruce

• Correspondence address: Holly Lodge 3 Pound Lane, Sevenoaks, Kent, TN13 3TB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 February 1995
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Colin Stewart

• Correspondence address: 80 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 16 February 1995
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Company Chairman Director

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1994
• Resigned on: 16 February 1995