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Companies/03431103

Nameco (No.46) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
HC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-14 · No cessation recorded

Source record 583720
Show 1 ceased record
JF
James Ewart FoxIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-14

Source record 1164939

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
+1234 others
HC
Hugo CannonCurrent director
Appointed 2022-11-14 · 3 yrs · Company Director
+3 others
CorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
+1389 others
CorpNomina PLCCurrent director
Appointed 1997-09-09 · 28 yrs
+1242 others
Show 5 historical appointments
JF
James FoxResigned director
Resigned 2009-01-15 · 13 yrs · Architect
JE
Jeremy EvansResigned directorResigned secretary
Resigned 2001-11-01 · 21 yrs · Director
LE
Louise EgremontResigned secretary
Resigned 1998-02-04 · 2 yrs

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active