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Companies/03848201

Nameco (No.425) 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 · 0 ceased
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 92124501
EH
Emma Jane Arlette HayterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 92125014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
AD
Archibald DuberlyCurrent director
Appointed 2000-07-31 · 26 yrs · N/A
+3 others
CorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
+1387 others
CorpNomina PLCCurrent director
Appointed 1999-09-24 · 27 yrs
+1242 others
Show 5 historical appointments
JH
John HayterResigned director
Resigned 2014-08-28 · 7 yrs · Member Of Lloyds
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 21 yrs · 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
73
Under 35
0
65 and over
1
Disqualified match
None active