Nameco (No. 1028) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMS
Marney Jane SwanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 168064764Show 1 ceased record
TS
Mr Thomas Macklyn SwanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-20
Source record 168064904People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalMS
Marney SwanCurrent director
Appointed 2011-10-25 · 14 yrs · None
CorpNomina PLCCurrent director
Appointed 2011-07-25 · 15 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2011-07-25 · 15 yrs
Show 2 historical appointments
TS
Thomas SwanResigned director
Resigned 2011-10-25 · 6 yrs · Company Chairman
JE
Jeremy EvansResigned director
Resigned 2011-07-25 · 12 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active