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Companies/08155368

Nameco (No. 1071) 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

2 without an end date · 1 ceased
CR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-12 · No cessation recorded

Source record 13387874
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-12 · No cessation recorded

Source record 13387876
Show 1 ceased record
HH
Hugh Halcro-JohnstonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-12

Source record 1593876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
DW
Desmond WaterstoneCurrent director
Appointed 2024-08-12 · 2 yrs · Company Director
CR
Clare RobertsCurrent director
Appointed 2024-08-12 · 2 yrs · Company Director
+2 others
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1234 others
CorpNomina PLCCurrent director
Appointed 2012-07-24 · 14 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2012-07-24 · 14 yrs
+1389 others
Show 2 historical appointments
HH
Hugh Halcro JohnstonResigned director
Resigned 2012-11-12 · 11 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2012-07-24 · 11 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active