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NAMECO (NO. 908) LIMITED

Company number 05222785

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Officers: 14 officers / 9 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Active
Secretary
Appointed on
19 December 2014

UK Limited Company What's this?

Registration number
01988859

CARBONETTE, Brenda Diane

Correspondence address
36 South Road, Southampton, Sn01, Bermuda
Role Active
Director
Date of birth
May 1964
Appointed on
19 December 2014
Nationality
British
Country of residence
Bermuda
Occupation
Chartered Accountant

ROCKE, David Michael

Correspondence address
36 South Road, Southampton, Sn01, Bermuda
Role Active
Director
Date of birth
March 1969
Appointed on
19 December 2014
Nationality
British
Country of residence
Bermuda
Occupation
Chartered Accountant

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
19 December 2014

UK Limited Company What's this?

Registration number
03382553

FIDENTIA NOMINEES LIMITED

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
19 December 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06616373

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
1 January 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01988859

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
19 December 2014
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Jeremy Richard Holt

Correspondence address
The Mill House, Leavenheath, Suffolk, CO6 4PT
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 September 2004
Resigned on
10 October 2009
Nationality
British
Country of residence
England
Occupation
Lloyd'S Agent

THOMAS, Carl Philipp Rene

Correspondence address
3 Rue Des Roses, Heisdorf L7335, Luxembourg
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 January 2014
Resigned on
19 December 2014
Nationality
German
Country of residence
Luxembourg
Occupation
Company Director

THOMAS, Carl Philipp Rene

Correspondence address
3 Rue Des Roses, L 7335 Heisdorf, Luxembourg
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 February 2005
Resigned on
22 January 2014
Nationality
German
Country of residence
Luxembourg
Occupation
Company Director

THOMAS, Caroline Cordila Louise

Correspondence address
3 Rue Des Roses, Heisdorf, L-7335, Luxembourg
Role Resigned
Director
Date of birth
May 1982
Appointed on
31 March 2005
Resigned on
25 February 2011
Nationality
German
Country of residence
Luxembourg
Occupation
Director

FIDENTIA TRUSTEES LIMITED

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role Resigned
Director
Appointed on
1 January 2011
Resigned on
19 December 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06616248

NOMINA PLC

Correspondence address
85 Gracechurch Street, London, United Kingdom, EC3V 0AA
Role Resigned
Director
Appointed on
6 September 2004
Resigned on
1 January 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03382553