Nameco (No. 1062) Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHoldenhurst Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-23 · No cessation recorded
Source record 106662201Show 4 ceased records
BW
Belinda Susan Revell WatsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-28 · Ceased 2020-07-02
Source record 118363544CR
Christopher Edward RouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-28 · Ceased 2020-07-23
Source record 118363740JR
Jonathan Peter RouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-28 · Ceased 2020-07-23
Source record 118363741MR
Martin Edward RouseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-09
Source record 115065923People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalCorpNomina PLCCurrent director
Appointed 2012-07-24 · 14 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2012-07-24 · 14 yrs
Show 1 historical appointment
JE
Jeremy EvansResigned director
Resigned 2012-07-24 · 11 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active