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Companies/08155116

Nameco (No. 1064) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
OW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-04 · No cessation recorded

Source record 118025085
Show 3 ceased records
PS
Philip Geoffrey ShorrockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · Ceased 2018-04-04

Source record 117316039
RE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · Ceased 2018-04-04

Source record 117781191
OW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 105732154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
OW
Olivia WilliamsCurrent director
Appointed 2012-11-12 · 13 yrs · Company Director
CorpNomina PLCCurrent director
Appointed 2012-07-24 · 14 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2012-07-24 · 14 yrs
+1387 others
Show 2 historical appointments
OW
Owen WilliamsResigned director
Resigned 2012-11-12 · 4 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2012-07-24 · 11 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active