Nameco (No. 1273) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHP
Mr Henry Nigel PickeringIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 112003470Show 1 ceased record
JR
John Anthony Roll PickeringIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-11-12
Source record 112003471People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 1 historicalAR
Amanda Roll PickeringCurrent director
Appointed 2024-11-12 · 1 yr · Company Director
TR
Timothy Roll PickeringCurrent director
Appointed 2018-10-10 · 7 yrs · Company Director
RP
Robert PickeringCurrent director
Appointed 2018-10-10 · 7 yrs · Army
JR
John Roll PickeringCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
CorpNomina PLCCurrent director
Appointed 2015-07-15 · 11 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2015-07-15 · 11 yrs
Show 1 historical appointment
JE
Jeremy EvansResigned director
Resigned 2015-07-15 · 8 yrs · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active