CHARLES DERBY GROUP LIMITED

Company number 07670555

1 active person with significant control / 0 active statements

Quilter Financial Planning Limited (Active)

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Notified on: 14 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05372217
• Incorporated in: England & 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 Christopher David Fautley (Ceased)

• Correspondence address: 6 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, England, CO3 8AB
• Notified on: 1 June 2016
• Ceased on: 14 February 2019
• Date of birth: January 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Fautley (Ceased)

• Correspondence address: 6 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, United Kingdom, CO3 8AB
• Notified on: 1 June 2016
• Ceased on: 14 February 2019
• Date of birth: January 1957
• 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%

Statement (Withdrawn)

• Notified on: 7 October 2016
• Withdrawn on: 10 April 2017