CHARTWELL MORTGAGE SERVICES LIMITED: Person with Significant Control

Overview

Company Name	CHARTWELL MORTGAGE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06139954
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2007

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Kelly 72 Eatock Way Westhoughton BL5 2RR Bolton	Jul 01, 2016	72 Eatock Way Westhoughton BL5 2RR Bolton	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0