CompaniesInTheUK

CHARTERWORLD SERVICES LIMITED

Company number 11104311 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Richard Macintosh

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2018-06-01
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
G3 Office 5, The Ropery, Whitby, YO22 4ET, England

Mr John Hanbury

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-04-24
Ceased on
2018-06-01
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
G3 Office 5, The Ropery, Whitby, YO22 4ET, England

Mr Robert Mckay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-04-11
Ceased on
2018-04-24
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
G3 Office 5, The Ropery, Whitby, YO22 4ET, England

Mr Gareth Mayo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-12
Ceased on
2018-04-11
Date of birth
October 1993
Nationality
British
Country of residence
England
Correspondence address
G3 Office 5, The Ropery, Whitby, YO22 4ET, England

Miss Rachel Claire Willsher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-08
Ceased on
2018-03-12
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
G3 Office 5, The Ropery, Whitby, YO22 4ET, England