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Companies/03431249

Nameco (No. 44) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
EW
Eamonn WallaceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-05 · No cessation recorded

Source record 5821390
RD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-23 · No cessation recorded

Source record 5710019
AW
Anna-Louise WiggsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-23 · No cessation recorded

Source record 5711500
Show 1 ceased record
RH
Rosemary HindeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-23 · Ceased 2018-07-05

Source record 5711295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1234 others
AW
Anna WiggsCurrent director
Appointed 2018-07-05 · 8 yrs · Company Director
RD
Rachel DavisCurrent director
Appointed 2018-07-05 · 8 yrs · Company Director
CorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
+1389 others
CorpNomina PLCCurrent director
Appointed 1997-09-09 · 28 yrs
+1242 others
Show 5 historical appointments
DH
David HindeResigned director
Resigned 2009-01-15 · 7 yrs · Banker
JE
Jeremy EvansResigned directorResigned secretary
Resigned 2001-11-01 · 21 yrs · Director
LE
Louise EgremontResigned secretary
Resigned 1998-02-04 · 2 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active