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Companies/04074876

Nameco (No. 500) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 6 ceased
Starlight Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-29 · No cessation recorded

Source record 103105606
Show 6 ceased records
CB
Ms Catherine BaxendaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-30 · Ceased 2022-09-29

Source record 95383657
TB
Mr Toby Oliver James BaxendaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-18 · Ceased 2022-09-29

Source record 94887238
AW
Mr Arthur Noel WitchellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2020-06-18

Source record 92761961
AT
Angela Vivien TuckerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2020-06-18

Source record 92762157
MH
Mark Peter HillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-11 · Ceased 2020-06-18

Source record 104089907
MT
Mr Michael Edward George TuckerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-28

Source record 98139603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
TB
Toby BaxendaleCurrent director
Appointed 2020-06-18 · 6 yrs · Company Director
+29 others
CorpNomina PLCCurrent director
Appointed 2000-09-20 · 26 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2000-09-20 · 26 yrs
+1387 others
Show 4 historical appointments
MT
Michael TuckerResigned director
Resigned 2014-04-03 · 3 yrs · Farmer Equestrian Consultant
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 21 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Cororate Body

Board profile

People with appointments
4
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active