NAMECO (NO. 1304) LIMITED

Company number 10337628

1 active person with significant control / 0 active statements

Mr James Pearson (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 24 October 2018
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Samuel William Chilvers (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 1 January 2017
• Ceased on: 24 October 2018
• Date of birth: June 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Nomina Plc (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, United Kingdom, EC3V 0BT
• Notified on: 19 August 2016
• Ceased on: 1 January 2017
• Governing law: Private Company Limited By Shares
• Legal form: Companies Act
• Place registered: Companies House
• Registration number: 03382553
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors