HIGHLAND CHARTERS LIMITED

Company number 00423069

3 active persons with significant control / 0 active statements

Mr James Alexander Trembath (Active)

• Correspondence address: Sundown, 33 Downs Way, Tadworth, Surrey, England, KT20 5DH
• Notified on: 31 July 2024
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Graham Barry Raincock (Active)

• Correspondence address: Highlands, Cuddington Way, Cheam, Sutton, England, SM2 7JA
• Notified on: 6 April 2016
• Date of birth: September 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Alfred Trembath (Active)

• Correspondence address: Chart Cottage, Punchbowl Lane, Dorking, Surrey, England, RH5 4ED
• Notified on: 6 April 2016
• Date of birth: June 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Katherine Ann Trembath (Ceased)

• Correspondence address: Chart Cottage, Punchbowl Lane, Dorking, Surrey, England, RH5 4ED
• Notified on: 6 April 2016
• Ceased on: 31 July 2024
• Date of birth: March 1939
• 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%