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Companies/03846529

Nameco (No.377) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-31 · No cessation recorded

Source record 93379933
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-31 · No cessation recorded

Source record 104723714
Show 2 ceased records
CH
Mr Charles George Lacy Hulbert-PowellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-31

Source record 104543347
SH
Sara Mary Hulbert-PowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-31

Source record 104543348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
SM
Stephen MooreCurrent director
Appointed 2019-10-31 · 6 yrs · Company Director
+2 others
RM
Rose MooreCurrent director
Appointed 2019-10-31 · 6 yrs · Company Director
CorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
+1387 others
CorpNomina PLCCurrent director
Appointed 1999-09-22 · 27 yrs
+1242 others
Show 6 historical appointments
SH
Sara Hulbert PowellResigned director
Resigned 2008-10-29 · 11 yrs · Housewife
CH
Charles Hulbert PowellResigned director
Resigned 2008-10-29 · 11 yrs · Consultant
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 21 yrs · Director
Resigned 2001-07-04 · Corporate Body
LE
Louise EgremontResigned secretary
Resigned 1999-09-22

Board profile

People with appointments
5
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active