Company information:
Chg-Meridian Capital Limited (No: 03338998)
Address: 65 HIGH STREET, EGHAM, TW20 9EY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 64910 - Financial leasing
Current Director: DECLAN MC GLONE ( DOB: Aug-1965 From: Jan-2017 )
Current Director: SIMON JAMES YOUNG ( DOB: Apr-1976 From: Nov-2018 )
Resigned Director: STEPHANIE ALLEN ( From: Nov-2007 To: Feb-2011 )
Resigned Director: STEPHEN CHARLES BASSETT ( DOB: Oct-1953 From: Jan-2006 To: Feb-2009 )
Resigned Director: RALF BEHRNING ( DOB: Jun-1969 From: Dec-2017 To: Nov-2018 )
Resigned Director: PATRICIA ANNE BOLTON ( DOB: Sep-1956 From: Jul-2009 To: Mar-2012 )
Resigned Director: MICHAEL GLENN WILLIAM FAIREY ( From: Jan-2006 To: Oct-2008 )
Resigned Director: WAYNE DAVID FOWKES ( DOB: Feb-1968 From: Nov-2000 To: Feb-2018 )
Resigned Director: JEREMY SIMON HALL ( DOB: Jan-1965 From: Mar-1997 To: Dec-2005 )
Resigned Director: RICHARD WILLIAM HIRST ( From: Jan-2006 To: Dec-2007 )
Resigned Director: NEIL KENNETH LAMOND ( DOB: Sep-1949 From: Dec-2005 To: Mar-2009 )
Resigned Director: PETER ANTHONY MILLARD ( DOB: Jun-1962 From: Apr-2006 To: Dec-2016 )
Resigned Director: STEPHEN SWIATEK ( DOB: May-1953 From: Jul-2009 To: Jan-2013 )
Resigned Secretary: JEREMY SIMON HALL ( DOB: Jan-1965 From: Jul-2001 To: Dec-2005 )
Resigned Secretary: AUSTEN EDWARD HALL ( DOB: Sep-1960 From: Mar-1997 To: Jul-1999 )
Resigned Secretary: LAURA CATHERINE HALL ( DOB: Oct-1958 From: Jul-1999 To: Jul-2001 )
Resigned Secretary: NEIL KENNETH LAMOND ( DOB: Sep-1949 From: Dec-2005 To: Mar-2009 )
Resigned Secretary: PETER ANTHONY MILLARD ( DOB: Jun-1962 From: Mar-2009 To: Dec-2016 )
Persons of Significant Control:
Mr. Frank Gelf, 65 High Street, Egham, TW20 9EY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Susanne Gelf-Kapler, 65 High Street, Egham, TW20 9EY, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr. Juergen Mossakowski, 65 High Street, Egham, TW20 9EY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)