NAMECO (NO. 1196) LIMITED

Company number 08952887

7 active persons with significant control / 0 active statements

Richard Collin Brooks (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Date of birth: May 1961
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Martyn Eric Russell (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Date of birth: February 1964
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Heather Bestwick (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Date of birth: June 1958
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Sheila Margaret Dean (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael David Nudd (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Date of birth: September 1957
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Karen Helene Morton (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Date of birth: December 1970
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Anton Swemmer (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Date of birth: July 1975
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust