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Companies/04873407

Nameco (No.806) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-17 · No cessation recorded

Source record 113143647
Show 2 ceased records
PC
Mrs Patrizia Beatrice Cooke-HurleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-17

Source record 105627103
RC
Mr Robin Edward Cooke-HurleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-17

Source record 105627105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
JK
Jonathan KeighleyCurrent director
Appointed 2019-07-17 · 7 yrs · Company Director
+16 others
BK
Beatrice KeighleyCurrent director
Appointed 2019-07-17 · 7 yrs · Company Director
+4 others
CorpNomina PLCCurrent director
Appointed 2003-08-20 · 23 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2003-08-20 · 23 yrs
+1387 others
Show 3 historical appointments
PC
Patrizia Cooke HurleResigned director
Resigned 2009-01-21 · 10 yrs · Retired
RC
Robin Cooke HurleResigned director
Resigned 2009-01-21 · 10 yrs · Consultant
JE
Jeremy EvansResigned director
Resigned 2003-08-20 · 19 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active