Nameco (No. 905) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedGS
Gordon StuartIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-11-27 · No cessation recorded
Source record 93357204XI
Xavier IsaacIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-11-27 · No cessation recorded
Source record 93357206Show 2 ceased records
BL
Benedict Le SueurIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-11-27 · Ceased 2024-05-13
Source record 93357205RO
Mr Roelf Frederik Andries OdendaalIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-27
Source record 96731359People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalCorpNomina PLCCurrent director
Appointed 2004-09-06 · 22 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2004-09-06 · 22 yrs
Show 1 historical appointment
JE
Jeremy EvansResigned director
Resigned 2004-09-06 · 18 yrs · Lloyd'S Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active