CompaniesInTheUK

HAM NOMINEES LIMITED

Company number 06787522 ·

Active

3 active / 2 ceased · persons with significant control

Mr Peter Thomas Watts Mackie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-10-05
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grange Farmyard, Main Street, Buckminster, Grantham, NG33 5SD, England

Sir Richard John Tollemache

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grange Farmyard, Main Street, Buckminster, Grantham, NG33 5SD, England

Mr James Michael Ross Saunders Watson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grange Farmyard, Main Street, Buckminster, Grantham, NG33 5SD, England

Mr Edward Aston Wass

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-10-05
Ceased on
2023-12-07
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Grange Farmyard, Main Street, Buckminster, Grantham, NG33 5SD, England

Hanby Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06787527
Country registered
United Kingdom