CHARGEMASTER LIMITED

Company number 06720009

1 active person with significant control / 0 active statements

Bp Advanced Mobility Limited (Active)

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Notified on: 2 August 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11352422
• Incorporated in: England And Wales
• 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

Mr David Kenneth Martell (Ceased)

• Correspondence address: 500 Capability Green, Luton, United Kingdom, LU1 3LS
• Notified on: 6 April 2016
• Ceased on: 2 August 2019
• Date of birth: September 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%