Nameco (No.300) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJN
Mr James William Pochin NicholsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-09-13 · No cessation recorded
Source record 13289307Show 3 ceased records
SN
Mrs Sylvia Elizabeth NicholsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-12 · Ceased 2023-09-13
Source record 5441107JN
Mr James William Pochin NicholsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-12 · Ceased 2018-04-20
Source record 5446218BN
Bruce Heywood NicholsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-28
Source record 1689806People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalSN
Sylvia NicholsonCurrent director
Appointed 2017-08-30 · 9 yrs · Executor
CorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
CorpNomina PLCCurrent director
Appointed 1999-04-06 · 27 yrs
Show 4 historical appointments
BN
Bruce NicholsonResigned director
Resigned 2003-02-26 · 14 yrs · Director
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 21 yrs · Director
LE
Louise EgremontResigned secretary
Resigned 1999-04-06 · 1 yr
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active