Nameco (No. 1622) 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 · 2 ceasedAF
Alastair Ian FindlayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-05 · No cessation recorded
Source record 108318026Show 2 ceased records
AC
Mrs Angela Charlotte CarrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-05
Source record 108058915NC
Mr Nicholas Henry Debenham CarrickIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-05
Source record 108058916People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpNomina PLCCurrent director
Appointed 2002-12-31 · 23 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2001-04-17 · 25 yrs
Show 9 historical appointments
JE
Jeremy EvansResigned director
Resigned 2018-10-05 · 4 yrs · Company Director
AC
Angela CarrickResigned director
Resigned 2012-11-21 · 5 yrs · Self Employed Jewellery Trader
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-18
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-18
CorpQuickness LimitedResigned director
Resigned 1998-09-18 · Limited Company
DC
David CantResigned director
Resigned 1998-09-18 · Lloyds Agent
NC
Nicholas CarrickResigned director
Resigned 1998-09-18 · 20 yrs · Lloyds Agent
NH
Nigel HanburyResigned director
Resigned 1998-09-18 · Lloyds Agent
NL
Nicholas LewisResigned secretary
Resigned 1998-09-18 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active