Nameco (No.409) Limited
Private Limited Company · 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 ceasedHelios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-06 · No cessation recorded
Source record 93327292Show 1 ceased record
A J Bennett Farms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-02-06
Source record 104656645People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpNomina PLCCurrent director
Appointed 2019-02-06 · 7 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2019-02-06 · 7 yrs
Show 12 historical appointments
JE
Jeremy EvansResigned director
Resigned 2019-02-06 · 4 yrs · Company Director
NH
Nigel HanburyResigned director
Resigned 2019-02-06 · 5 yrs · Company Director
MA
Michael ArgyleResigned director
Resigned 2017-09-15 · 1 yr · Chartered Accountant
CorpFidentia Trustees LimitedResigned director
Resigned 2010-01-01 · 9 yrs
CorpFidentia Nominees LimitedResigned secretary
Resigned 2010-01-01 · 9 yrs
AB
Adrian BennettResigned director
Resigned 2010-01-01 · 7 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
CorpHampden Legal PLCResigned secretary
Resigned 2000-08-21 · 9 yrs
CorpNomina PLCResigned director
Resigned 1999-09-30 · 10 yrs · Corporate Body
LE
Louise EgremontResigned secretary
Resigned 1999-09-30
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active