CompaniesInTheUK

NAMECO (NO. 1006) LIMITED

Company number 07377200 ·

Active

1 active / 7 ceased · persons with significant control

Cleveland George Crossling

Individual Active

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
2019-12-11
Date of birth
December 1945
Nationality
South African
Country of residence
South Africa
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Casey Jonkmans

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
2019-04-26
Ceased on
2019-12-11
Date of birth
February 1978
Nationality
British
Country of residence
Guernsey
Correspondence address
St Peters House, Le Bordage, St Peters Port, GY1 1BR, Guernsey

Mrs Rhona Mary Humphreys

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
2019-04-26
Ceased on
2019-12-11
Date of birth
August 1967
Nationality
British
Country of residence
Guernsey
Correspondence address
St Peters House, Le Bordage, St Peters Port, GY1 1BR, Guernsey

Mr. David Alexander Gilmour

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
2019-04-26
Ceased on
2019-12-11
Date of birth
February 1982
Nationality
British
Country of residence
Guernsey
Correspondence address
St Peters House, Le Bordage, St Peters Port, GY1 1BR, Guernsey

John Adam Robilliard

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
2016-04-06
Ceased on
2019-04-26
Date of birth
June 1973
Nationality
British
Country of residence
Guernsey
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Peter Howe

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
2016-04-06
Ceased on
2019-04-26
Date of birth
December 1948
Nationality
British
Country of residence
Guernsey
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Sarah Rolph

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
2016-04-06
Ceased on
2019-04-26
Date of birth
July 1971
Nationality
British
Country of residence
Guernsey
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Linda Le Roux

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-04-26
Date of birth
March 1972
Nationality
British
Country of residence
Guernsey
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England