CompaniesInTheUK

NAMECO (NO. 1347) LIMITED

Company number 12795845 ·

Active

5 active / 3 ceased · persons with significant control

Ms Emily Jane Burgess

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2026-03-26
Date of birth
May 1979
Nationality
British
Country of residence
Malta
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Annabel Said

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-11-16
Date of birth
September 1980
Nationality
Maltese
Country of residence
Malta
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Marie Louise Zammit

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-11-16
Date of birth
May 1979
Nationality
Maltese
Country of residence
Malta
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Malcolm Keith Becker

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-11-16
Date of birth
March 1959
Nationality
British
Country of residence
Malta
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Nomina Plc

Corporate entity 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
2020-08-06
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
03382553
Country registered
England

Eugene Warrington

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-11-16
Ceased on
2026-03-26
Date of birth
July 1960
Nationality
Maltese
Country of residence
Malta
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr Nicolas Bryan Bentley

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
2023-06-01
Ceased on
2023-11-16
Date of birth
December 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

John Pearce Capital 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
2021-01-01
Ceased on
2023-06-01
Correspondence address
Trident Trust Company, Trident Chambers, PO BOX 146, Road Town, Tortola, Virgin Islands, British
Legal form
Corporate
Place registered
British Virgin Islands
Registration number
1942984
Country registered
Virgin Islands, British