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Nameco (No.362) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Hampden Capital PlcCorporate

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-11-13 · No cessation recorded

Source record 108777398

Show 5 ceased records

JG

Jamie Abdiel Garcia RodriguezIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2019-03-01

Source record 107229481

JW

Jeanella Alleniza Wilson Simmons De CajarIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2019-03-01

Source record 107229491

MR

Melva Lizbeth Rojas VillarrealIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2019-03-01

Source record 107249497

YG

Yanielle Aracelis Gomez PradoIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2019-03-01

Source record 107249498

LR

Lynn Marias RowandIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2024-11-13

Source record 107253453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical

MT

Mark TottmanCurrent director

Appointed 2023-07-31 · 3 yrs · Underwriting Agent

CorpHampden Legal PLCCurrent secretary

Appointed 2000-06-30 · 26 yrs

CorpNomina PLCCurrent director

Appointed 1999-09-29 · 27 yrs

Show 4 historical appointments

JE

Jeremy EvansResigned director

Resigned 2001-11-01 · 21 yrs · Director

CorpNomina Services LimitedResigned director

Resigned 2001-07-04 · Corporate Body

LE

Louise EgremontResigned secretary

Resigned 1999-09-22

Board profile

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