CHARTERHOUSE ASSET MANAGEMENT LIMITED

Company number 08749812

2 active persons with significant control / 0 active statements

Mr Patrick Anthony Hanlon (Active)

• Correspondence address: 20 Havelock Road, Hastings, East Sussex, United Kingdom, TN34 1BP
• Notified on: 6 April 2016
• Date of birth: October 1969
• 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 Kieran Ryan (Active)

• Correspondence address: 20 Havelock Road, Hastings, East Sussex, United Kingdom, TN34 1BP
• Notified on: 6 April 2016
• Date of birth: March 1966
• Nationality: Irish
• 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 Steven Brian Rhodes (Ceased)

• Correspondence address: 20 Havelock Road, Hastings, East Sussex, United Kingdom, TN34 1BP
• Notified on: 6 April 2016
• Ceased on: 24 September 2020
• Date of birth: February 1971
• 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