Chartlake Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPS
Mr Peter ScrancherIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-11-19 · No cessation recorded
Source record 236890624Show 1 ceased record
NS
Mrs Nadine ScrancherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-03 · Ceased 2019-11-18
Source record 228871303People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
BL
Ben LingResigned director
Resigned 2020-08-01 · 2 yrs · Company Director
NS
Nadine ScarancherResigned director
Resigned 2011-02-03 · 11 yrs · Co Secretary
NS
Nadine ScrancherResigned secretary
Resigned 2009-02-24 · 13 yrs · Secretary
PS
Peter ScrancherResigned secretary
Resigned 2008-02-18 · 1 yr · Company Director
PL
Peter LoziouResigned director
Resigned 2006-12-10 · 1 yr · Company Director
SP
Sara PettittResigned secretary
Resigned 2006-07-12 · 1 yr · Accountant
JS
Jeannie ScrancherResigned secretary
Resigned 2003-05-01 · 3 yrs · Secretary
CM
Resigned 2000-07-17 · 2 yrs · Pa
CorpL A Secretarial LimitedResigned secretary
Resigned 2000-07-11
CorpL A Registrars LimitedResigned director
Resigned 2000-07-11
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active