NAMECO (NO. 1622) LIMITED

Company number 03637458

1 active person with significant control / 0 active statements

Alastair Ian Findlay (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 5 October 2018
• Date of birth: April 1952
• 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

Mr Nicholas Henry Debenham Carrick (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Ceased on: 5 October 2018
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Angela Charlotte Carrick (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Ceased on: 5 October 2018
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%