CHARTWELL GROUP LIMITED

Company number 09837017

2 active persons with significant control / 0 active statements

Mr Andrew Sheppard (Active)

• Correspondence address: 17 Queen Street, London, England, W1J 5PH
• Notified on: 26 April 2024
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• 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%

Miss Grace Sheppard (Active)

• Correspondence address: 17 Queen Street, London, England, W1J 5PH
• Notified on: 26 April 2024
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• 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%

Mrs Stephanie Sheppard (Ceased)

• Correspondence address: 17 Queen Street, London, England, W1J 5PH
• Notified on: 8 February 2023
• Ceased on: 26 April 2024
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Helen Louise Johnston (Ceased)

• Correspondence address: 17 Queen Street, London, England, W1J 5PH
• Notified on: 30 September 2022
• Ceased on: 8 February 2023
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Charles Warwick Newton (Ceased)

• Correspondence address: 17 Queen Street, London, England, W1J 5PH
• Notified on: 1 September 2021
• Ceased on: 30 September 2022
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Grace Emily Sheppard (Ceased)

• Correspondence address: 17 Queen Street, London, England, W1J 5PH
• Notified on: 13 December 2018
• Ceased on: 4 May 2021
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Justin James Preston (Ceased)

• Correspondence address: 17 Queen Street, London, England, W1J 5PH
• Notified on: 13 January 2017
• Ceased on: 13 December 2018
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Michael Linell (Ceased)

• Correspondence address: 66 St. James's Street, London, England, SW1A 1NE
• Notified on: 6 April 2016
• Ceased on: 13 January 2017
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more