CompaniesInTheUK

NAMECO (NO. 1064) LIMITED

Company number 08155116 ·

Active

1 active / 3 ceased · persons with significant control

Olivia Jane Williams

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
2018-04-04
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Philip Geoffrey Shorrock

Individual 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
2018-02-28
Ceased on
2018-04-04
Date of birth
June 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr Richard Henry Evans

Individual 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
2018-02-28
Ceased on
2018-04-04
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr Owen John Williams

Individual 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
2018-02-28
Date of birth
May 1950
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England