Nameco (No.544) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHelios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-27 · No cessation recorded
Source record 12045932Show 4 ceased records
RB
Robert Victor BuxtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-28 · Ceased 2018-07-04
Source record 8917382PB
Mr Peter Hildred BuxtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-28 · Ceased 2020-11-27
Source record 8958146VB
Ms Vanessa Anne Carlile BuxtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-28 · Ceased 2018-07-04
Source record 8959264RB
Ronald Carlile BuxtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-10
Source record 14796150People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpNomina PLCCurrent director
Appointed 2000-09-28 · 25 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2000-09-28 · 25 yrs
Show 4 historical appointments
NH
Nigel HanburyResigned director
Resigned 2020-11-27 · 3 yrs · Company Director
PB
Peter BuxtonResigned director
Resigned 2017-02-21 · 3 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 21 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active