Square Mile Investment Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124963201People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
IH
Iain HamiltonResigned secretary
Resigned 2024-11-07 · 1 yr
MC
Martyn CuffResigned director
Resigned 2021-04-01 · Cfo / Coo
SK
Steven KennyResigned director
Resigned 2020-01-01 · 3 yrs · Commercial Director
JB
Jason BroomerResigned director
Resigned 2014-02-24 · 7 yrs · Director
NW
Nigel WhittinghamResigned director
Resigned 2014-02-24 · Director
MJ
Mark JamesResigned director
Resigned 2014-02-24 · 6 yrs · Director
DP
David PicklesResigned director
Resigned 2014-02-24 · 7 yrs · Director
SD
Simon DaviesResigned director
Resigned 2014-02-24 · Director
RR
Richard Romer-LeeResigned director
Resigned 2014-02-24 · 12 yrs · Director
MM
Martin McnairResigned director
Resigned 2013-10-22 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active