CHG MANAGEMENT SERVICES LIMITED

Company number 05042771

1 active person with significant control / 0 active statements

Circle International Plc (Active)

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Public Limited Company, Incorporated In The United Kingdom.
• Place registered: Companies House
• Registration number: 05255440
• Incorporated in: 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

Ms Sarah Martston (Ceased)

• Correspondence address: 32 Welbeck Street, London, W1G 8EU
• Notified on: 1 January 2017
• Ceased on: 30 November 2018
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paolo George Pieri (Ceased)

• Correspondence address: 32 Welbeck Street, London, W1G 8EU
• Notified on: 6 April 2016
• Ceased on: 12 February 2018
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Circle International Plc (Ceased)

• Correspondence address: 32 Welbeck Street, London, England, W1G 8EU
• Notified on: 6 April 2016
• Ceased on: 20 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales Company Registry
• Registration number: 05255440
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more