Nameco (No. 2012) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private 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 2021-09-23 · No cessation recorded
Source record 14974639Show 1 ceased record
DG
Derek John GreenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-23
Source record 2947248People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpNomina PLCCurrent director
Appointed 2003-05-13 · 23 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2001-04-17 · 25 yrs
Show 8 historical appointments
NH
Nigel HanburyResigned director
Resigned 2021-09-23 · 2 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2013-01-25 · 10 yrs · Company Director
MF
Mary FerrierResigned director
Resigned 2009-09-24 · 3 yrs · Consultant
PL
Peter LaneResigned director
Resigned 2009-08-18 · 3 yrs · Chartered Accountant
MF
Mary FerrierResigned director
Resigned 1998-09-24 · 13 yrs · Company Director
DC
David CantResigned director
Resigned 1998-09-24 · Lloyds Agent
NL
Nicholas LewisResigned secretary
Resigned 1998-09-24 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active