CHARDEC LIMITED

Company number 11942652

2 active persons with significant control / 0 active statements

Mr Richard John Parfitt (Active)

• Correspondence address: 1 Bell Lane, Lewes, East Sussex, England, BN7 1JU
• Notified on: 12 April 2019
• Date of birth: February 1962
• 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

Dr Ylva Margareta Parfitt (Active)

• Correspondence address: 1 Bell Lane, Lewes, East Sussex, England, BN7 1JU
• Notified on: 12 April 2019
• Date of birth: August 1961
• Nationality: Swedish
• 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