Nameco (No.390) Limited
Life insurance · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMS
Matthew Frederic ShoulerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-29 · No cessation recorded
Source record 90747205Show 1 ceased record
DM
Derek Campbell McconechyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-29
Source record 92425327People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalMS
Matthew ShoulerCurrent director
Appointed 2017-08-29 · 9 yrs · Company Director
CorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
CorpNomina PLCCurrent director
Appointed 1999-09-24 · 27 yrs
Show 5 historical appointments
DM
Derek McconechyResigned director
Resigned 2009-01-16 · 8 yrs · Co Chairman
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 21 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
LE
Louise EgremontResigned secretary
Resigned 1999-09-24
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active