Company information:
Chg-Meridian (Holdings) Uk Limited (No: 04040776)
Address: 65 HIGH STREET, HIGH STREET, EGHAM, TW20 9EY, ENGLAND
Status: Active
Incorporated: 26-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 64910 - Financial leasing
Current Director: DECLAN MARTIN MCGLONE ( DOB: Aug-1965 From: Jan-2017 )
Current Director: MATHIAS WAGNER ( DOB: Nov-1971 From: Mar-2014 )
Resigned Director: PATRICIA ANNE BOLTON ( DOB: Sep-1956 From: Aug-2001 To: Mar-2012 )
Resigned Director: STEFAN ERTEL ( DOB: Dec-1961 From: Aug-2001 To: Jan-2011 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: PETER HORNE ( From: Jul-2000 To: Dec-2001 )
Resigned Director: PETER ANTHONY MILLARD ( DOB: Jun-1962 From: Mar-2012 To: Dec-2016 )
Resigned Director: JURGEN MOSSAKOWSKI ( From: Jul-2000 To: Dec-2001 )
Resigned Director: JUERGEN MOSSAKOWSKI ( DOB: Apr-1960 From: Jul-2002 To: Mar-2014 )
Resigned Director: FREDERIC RODRIGUEZ ( DOB: Dec-1964 From: Apr-2007 To: Oct-2009 )
Resigned Secretary: ALISON BAKER ( From: Jan-2008 To: Sep-2009 )
Resigned Secretary: PATRICIA ANNE BOLTON ( DOB: Sep-1956 From: Jul-2001 To: Jan-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: DAVID ANTHONY HUGHES ( DOB: Dec-1950 From: Jul-2000 To: Jul-2001 )
Persons of Significant Control:
Mr Frank Gelf, 65 High Street High Street, Egham, TW20 9EY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jurgen Mossakowski, 65 High Street 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 High Street, Egham, TW20 9EY, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)