CHART SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chart Services Limited. The company was founded 45 years ago and was given the registration number SC066722. The firm's registered office is in GLASGOW. You can find them at 110 Queen Street, , Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CHART SERVICES LIMITED
Company Number	:	SC066722
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	28 December 1978
End of financial year	:	31 March 2020
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	110 Queen Street, Glasgow, Scotland, G1 3HD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	21 November 2012	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	11 December 2019	Active
110, Queen Street, Glasgow, Scotland, G1 3HD	Director	11 December 2019	Active
41 Baring Road, Beaconsfield, HP9 2NB	Secretary	01 March 2002	Active
41 Baring Road, Beaconsfield, HP9 2NB	Secretary	22 May 2000	Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT	Secretary	-	Active
Chukwani The Friary, Old Windsor, Windsor, SL4 2NS	Secretary	09 December 1998	Active
The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, CV37 0ER	Secretary	21 July 2000	Active
C/O Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, EH3 9AQ	Secretary	27 April 2006	Active
Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX	Secretary	27 July 2012	Active
The Willows Willowside, London Colney, St Albans, AL2 1DP	Secretary	05 June 1997	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	09 July 2010	Active
68 Wycherley Crescent, New Barnet, EN5 1AP	Secretary	20 December 1999	Active
68 Wycherley Crescent, New Barnet, EN5 1AP	Secretary	26 June 1998	Active
68 Wycherley Crescent, New Barnet, EN5 1AP	Secretary	30 October 1992	Active
St Helen's, 1 Undershaft, London, EC3P 3DQ	Corporate Secretary	30 June 2005	Active
33, Wigmore Street, London, England, W1U 1QX	Director	09 November 2017	Active
6 Ash Grove The Cedars, South Wootton, Kings Lynn, PE30 3TS	Director	25 October 1990	Active
41 Baring Road, Beaconsfield, HP9 2NB	Director	13 September 2004	Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT	Director	02 February 1990	Active
36 Grove Road, Burbage, LE10 2AD	Director	19 December 1994	Active
74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS	Director	27 April 2006	Active
V T House, Grange Drive, Hedge End, Southampton, SO30 2DQ	Director	31 March 2007	Active
Wester Auchentroig, Buchlyvie, Stirling, FK8 3PB	Director	-	Active
Arlington House, Arlington Lane, Norwich, NR2 2DB	Director	30 June 2005	Active
Gyldernscroft 1 Henley Road, Marlow, SL7 2BZ	Director	-	Active
Four Winds, Fireball Hill, Sunningdale, SL5 9PJ	Director	31 December 1998	Active
V T House, Grange Drive, Hedge End, Southampton, SO30 2DQ	Director	13 December 2007	Active
The Manor House, Burghfield, RG30 3TG	Director	01 January 2002	Active
Gooch's Farm, Rushall, Diss, IP21 4QB	Director	30 June 2005	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	09 July 2010	Active
Field Cottage Mill Lane, Rowington, Warwick, CV35 7DQ	Director	31 December 1995	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	28 November 2016	Active
49 Harlech Road, Southgate, London, N14 7BY	Director	26 June 1992	Active
The Limes, Leire, LE17 5HJ	Director	25 October 1990	Active

People with Significant Control

Babcock Critical Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	C/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, G1 3HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHART SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement