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NESCO INVESTMENTS LIMITED

Company number 01604981

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Emmanuel Katepa Active

Correspondence address
Green Gables Farm, Knockwood Lane, Knockwood Lane, Nether Wallop, Hampshire, United Kingdom, SO20 8EF
Notified on
18 October 2023
Date of birth
February 2023
Nationality
Zambian
Country of residence
Nigeria
Nature of control
Has significant influence or control

Mr George Nwangwu Active

Correspondence address
Green Gables Farm, Knockwood Lane, Knockwood Lane, Nether Wallop, Hampshire, United Kingdom, SO20 8EF
Notified on
18 October 2023
Date of birth
April 1974
Nationality
Nigerian
Country of residence
Nigeria
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Chima Onwukeme Active

Correspondence address
Green Gables Farm, Knockwood Lane, Knockwood Lane, Nether Wallop, Hampshire, United Kingdom, SO20 8EF
Notified on
18 October 2023
Date of birth
August 1961
Nationality
Nigerian
Country of residence
Nigeria
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Virginia Pamela De Kretser Ceased

Correspondence address
26 Crescent Road, London, England, SW20 8HA
Notified on
21 March 2020
Ceased on
18 October 2023
Date of birth
September 1941
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Rev. Canon Selcan Miner Ceased

Correspondence address
7th Floor, 20 St. Andrew Street, London, England, EC4A 3AG
Notified on
6 April 2016
Ceased on
5 April 2023
Date of birth
December 1932
Nationality
Nigerian
Country of residence
Nigeria
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Christopher Robin De Kretser Ceased

Correspondence address
7th Floor, 20 St. Andrew Street, London, England, EC4A 3AG
Notified on
6 April 2016
Ceased on
21 March 2020
Date of birth
December 1932
Nationality
British
Country of residence
Nigeria
Nature of control
Ownership of shares – More than 25% but not more than 50%