CHARTER INDEX LIMITED

Company number 04370794

2 active persons with significant control / 0 active statements

Mr Christopher John Webley (Active)

• Correspondence address: 8 Ravenscourt Place, Hammersmith, London, W6 0UN
• Notified on: 27 June 2016
• Date of birth: July 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Andrew Webley (Active)

• Correspondence address: Apartment 38, Rothschild House, 8 Kew Bridge Road, Brentford, Middlesex, United Kingdom, TW8 0HR
• Notified on: 27 June 2016
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Roger Webley (Ceased)

• Correspondence address: Orchard House, 4 The Orchard, Bedford Park, London, England, England, W4 1JX
• Notified on: 6 April 2016
• Ceased on: 27 June 2016
• Date of birth: February 1947
• Nationality: British
• Country of residence: London, England
• 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 Graziella Christina Webley (Ceased)

• Correspondence address: Orchard House, 4 The Orchard, Bedford Park, London, England, England, W4 1JX
• Notified on: 6 April 2016
• Ceased on: 27 June 2016
• Date of birth: November 1953
• Nationality: British
• Country of residence: London, England
• Nature of control: Right to appoint or remove directors