EXCEL CHARTER LIMITED

Company number 04110313

2 active persons with significant control / 0 active statements

Mr Antoine Formosa (Active)

• Correspondence address: 7 Bell Yard, London, WC2A 2JR
• Notified on: 27 November 2024
• Date of birth: January 1988
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Avery (Active)

• Correspondence address: Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, England, IP12 4PT
• Notified on: 27 November 2024
• Date of birth: February 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mk Excel Ltd (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 18 June 2020
• Ceased on: 27 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 12535155
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Alison Jane Wood (Ceased)

• Correspondence address: 110 Lancaster Road, Barnet, England, EN4 8AL
• Notified on: 19 September 2019
• Ceased on: 18 June 2020
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Wood (Ceased)

• Correspondence address: Labdens House, Colliers End, Ware, England, SG11 1EN
• Notified on: 6 April 2016
• Ceased on: 19 September 2019
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more