THE GOLDEN CHARTER TRUST LIMITED

Company number 09392629

6 active persons with significant control / 0 active statements

Myriam Madden (Active)

• Correspondence address: Octagon Point, C/O Shepherd And Wedderburn Llp, 5 Cheapside, London, England, EC2V 6AA
• Notified on: 1 April 2023
• Date of birth: May 1965
• Nationality: Irish
• Country of residence: Scotland
• 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 Gordon Haig Brough (Active)

• Correspondence address: 10 Canniesburn Drive, Glasgow, United Kingdom, G61 1BF
• Notified on: 1 April 2022
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• 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 Gareth Adrian Howlett (Active)

• Correspondence address: Octagon Point, C/O Shepherd And Wedderburn Llp, 5 Cheapside, London, England, EC2V 6AA
• Notified on: 27 April 2021
• Date of birth: August 1958
• Nationality: British
• Country of residence: United Kingdom
• 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 Susan Clare Brady (Active)

• Correspondence address: 10 Canniesburn Drive, Glasgow, United Kingdom, G61 1BF
• Notified on: 28 September 2020
• Date of birth: September 1963
• Nationality: British
• Country of residence: 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 Christine Elaine Johnson (Active)

• Correspondence address: 10 Canniesburn Drive, Glasgow, United Kingdom, G61 1BF
• Notified on: 28 September 2020
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• 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 Paul Kidd (Active)

• Correspondence address: 10 Canniesburn Drive, Glasgow, United Kingdom, G61 1BF
• Notified on: 6 April 2016
• Date of birth: March 1960
• Nationality: British
• Country of residence: 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

Mr Paul Robert Stevenson (Ceased)

• Correspondence address: Octagon Point, C/O Shepherd And Wedderburn Llp, 5 Cheapside, London, England, EC2V 6AA
• Notified on: 10 November 2017
• Ceased on: 30 September 2024
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• 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 Iain Douglas Collins Webster (Ceased)

• Correspondence address: Octagon Point, C/O Shepherd And Wedderburn Llp, 5 Cheapside, London, England, EC2V 6AA
• Notified on: 6 April 2016
• Ceased on: 1 April 2023
• Date of birth: June 1960
• Nationality: British
• Country of residence: United Kingdom
• 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 Geraldine Elizabeth Gammell (Ceased)

• Correspondence address: Octagon Point, C/O Shepherd And Wedderburn Llp, 5 Cheapside, London, England, EC2V 6AA
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: November 1955
• Nationality: British
• Country of residence: Scotland
• 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 Ian Blackford (Ceased)

• Correspondence address: 10 Canniesburn Drive, Glasgow, United Kingdom, G61 1BF
• Notified on: 6 April 2016
• Ceased on: 27 April 2021
• Date of birth: May 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

James Frederick Paul Tovey (Ceased)

• Correspondence address: 9 Cardiff Road, Newport, United Kingdom, NP20 2EH
• Notified on: 6 April 2016
• Ceased on: 10 November 2017
• Date of birth: June 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more