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Companies/08653900

Nameco (No. 1108) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Sareena Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-23 · No cessation recorded

Source record 92472811
Show 1 ceased record
AT
Mr Alan ThearleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-23

Source record 94290800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DB
David BowlesCurrent director
Appointed 2022-08-15 · 4 yrs · Administrator
+119 others
CorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2022-06-09 · 4 yrs
+107 others
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2022-06-09 · 4 yrs
+120 others
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2022-05-20 · 4 yrs
+464 others
AT
Alan ThearleCurrent director
Appointed 2013-12-19 · 12 yrs · Company Director
+7 others
Show 4 historical appointments
MW
Michael WebbResigned director
Resigned 2022-06-09 · Company Director
CorpNomina PLCResigned director
Resigned 2013-08-16 · 8 yrs
CorpHampden Legal PLCResigned secretary
Resigned 2013-08-16 · 8 yrs
JE
Jeremy EvansResigned director
Resigned 2013-08-16 · 8 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active