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NAMECO (NO. 2012) LIMITED

Company number 03640186

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Officers: 16 officers / 12 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Active
Secretary
Appointed on
17 April 2001

UK Limited Company What's this?

Registration number
01988859

SHAWE, David James

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
April 1983
Appointed on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOTTMAN, Mark John

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
June 1964
Appointed on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriting Agent

NOMINA PLC

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
13 May 2003

UK Limited Company What's this?

Registration number
03382553

LEWIS, Nicholas David

Correspondence address
12 Glenhurst Avenue, London, NW5 1PS
Role Resigned
Secretary
Appointed on
24 September 1998
Resigned on
17 April 2001
Nationality
British

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
23 September 1998
Resigned on
24 September 1998

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
23 September 1998
Resigned on
23 September 1998

CANT, David Antony

Correspondence address
Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
Role Resigned
Director
Date of birth
January 1954
Appointed on
24 September 1998
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Lloyds Agent

EVANS, Jeremy Richard Holt

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 January 2013
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

FERRIER, Mary Louise

Correspondence address
Berolena, Coronation Road, South Ascot, Berkshire, SL5 9LQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 September 2009
Resigned on
3 December 2012
Nationality
British,New Zealander
Country of residence
United Kingdom
Occupation
Consultant

FERRIER, Mary Ann Beatrice

Correspondence address
PO BOX 28103, Remuera, Auckland, New Zealand
Role Resigned
Director
Date of birth
September 1937
Appointed on
24 September 1998
Resigned on
3 May 2012
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Company Director

HANBURY, Nigel John

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
March 1957
Appointed on
23 September 2021
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

HANBURY, Nigel John

Correspondence address
Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 September 1998
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Lloyds Agent

LANE, Peter Denis

Correspondence address
14a, Coronation Road, Epsom 1023, Auckland, New Zealand
Role Resigned
Director
Date of birth
November 1938
Appointed on
18 August 2009
Resigned on
3 December 2012
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chartered Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
23 September 1998
Resigned on
23 September 1998

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
23 September 1998
Resigned on
24 September 1998