NAMECO (NO.19) LIMITED

Company number 03431197 ·

Active

1 active / 4 ceased · persons with significant control

Mr David Antony Bryan Curling

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
2023-01-11
Date of birth
January 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

Katharine Ann Costain Phelps

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-13
Ceased on
2023-01-11
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Paul William Ian Flanagan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-13
Ceased on
2023-01-11
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Patricia Ann Flanagan

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
Notified on
2021-09-13
Ceased on
2021-09-13
Date of birth
August 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Ian Bennett Flanagan

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
2021-09-13
Date of birth
June 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England