CHARTERWORLD SERVICES LIMITED

Company number 11104311

1 person with significant control / 0 statements

Mr Richard Macintosh

• Correspondence address: G3 Office 5, The Ropery, Whitby, England, YO22 4ET
• Notified on: 1 June 2018
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr John Hanbury (Ceased)

• Correspondence address: G3 Office 5, The Ropery, Whitby, England, YO22 4ET
• Notified on: 24 April 2018
• Ceased on: 1 June 2018
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Mckay (Ceased)

• Correspondence address: G3 Office 5, The Ropery, Whitby, England, YO22 4ET
• Notified on: 11 April 2018
• Ceased on: 24 April 2018
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gareth Mayo (Ceased)

• Correspondence address: G3 Office 5, The Ropery, Whitby, England, YO22 4ET
• Notified on: 12 March 2018
• Ceased on: 11 April 2018
• Date of birth: October 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Rachel Claire Willsher (Ceased)

• Correspondence address: G3 Office 5, The Ropery, Whitby, England, YO22 4ET
• Notified on: 8 December 2017
• Ceased on: 12 March 2018
• Date of birth: May 1970
• 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