Nameco (No.60) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWB
Mr William Edwin BuchananIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-17 · No cessation recorded
Source record 101721062Show 3 ceased records
JS
John Michael SuttonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-17
Source record 94756725AH
Andrew James HiettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-17
Source record 94756726DB
Mrs. Diane Louise BrennanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-17
Source record 94756727People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
CorpNomina PLCCurrent director
Appointed 1997-09-09 · 29 yrs
Show 6 historical appointments
AS
Alfred SuttonResigned director
Resigned 2009-08-26 · 5 yrs · Company Chairman
JE
Resigned 2001-11-01 · 21 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
LE
Louise EgremontResigned secretary
Resigned 1998-02-04 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active