NAMECO (NO. 1078) LIMITED

Company number 03442351

13 officers / 9 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
• Role (Active): Secretary
• Appointed on: 17 April 2001

UK Limited Company What's this?

• Registration number: 01988859

BONCZA-TOMASZEWSKI, Henryk Stefan Boguslaw

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 22 May 2013
• Nationality: British
• Country of residence: England
• 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: 31 December 2002

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: 26 September 1997
• 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: 25 September 1997
• Resigned on: 26 September 1997

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1997
• Resigned on: 25 September 1997

COLERIDGE, Timothy Richard

• Correspondence address: 54 Ovington Street, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 September 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• 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: 6 September 2011
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEAD, Beverley Pierce

• Correspondence address: 20 Ridge Drive, Birmingham, Alabama, Usa, 35213
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 26 September 1997
• Resigned on: 6 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Chairman

WILCOX, Stephen Mark

• Correspondence address: 149 Thurleigh Road, London, SW12 8TX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 September 1997
• Resigned on: 15 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Members Agent At Lloyds

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1997
• Resigned on: 25 September 1997

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 25 September 1997
• Resigned on: 26 September 1997