Company information:
Capital Meters Holdings Limited (No: 04800336)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Status: Active - Proposal to Strike off
Incorporated: 16-Jun-2003
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-May-2023
Industry Class: 70100 - Activities of head offices
Current Director: MICKAEL ANDRE JEAN BOULKENAFET ( DOB: Nov-1989 From: Oct-2023 )
Current Director: NEIL DENLEY ( DOB: Sep-1968 From: Mar-2020 )
Current Director: JULIAN DAVID BLAIR LIDDY ( DOB: Jan-1979 From: Sep-2010 )
Current Secretary: HELEN LOUISE EVERITT ( From: Jun-2013 )
Resigned Director: MELISSA BENNETT ( From: Jun-2003 To: Oct-2003 )
Resigned Director: COLIN DAVID CHANTER ( DOB: Mar-1959 From: Aug-2004 To: Nov-2009 )
Resigned Director: JAMES STUART CRAIG ( DOB: Aug-1965 From: Dec-2003 To: Aug-2004 )
Resigned Director: YVONNE DEE ( From: Dec-2003 To: May-2004 )
Resigned Director: MARK DENNISON ( From: Sep-2003 To: Oct-2003 )
Resigned Director: GARRY ANDREW FARRELL ( From: May-2004 To: Jul-2013 )
Resigned Director: PETER JOHN FARTHING ( From: Jun-2012 To: Jul-2013 )
Resigned Director: MICHAEL PAUL GRAY ( DOB: May-1970 From: Oct-2004 To: Mar-2010 )
Resigned Director: JONATHON HARVEY ( From: May-2004 To: Nov-2009 )
Resigned Director: FLORIAN HEROLD ( DOB: Jul-1979 From: Nov-2009 To: Sep-2013 )
Resigned Director: SARA HOGBEN ( From: Jun-2003 To: Sep-2003 )
Resigned Director: ANDREW HUNTER ( DOB: Jun-1968 From: Dec-2003 To: May-2004 )
Resigned Director: JULIAN DAVID BLAIR LIDDY ( DOB: Jan-1979 From: Sep-2010 To: Nov-2021 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: STUART MACKIE ( DOB: Sep-1984 From: Nov-2016 To: Aug-2023 )
Resigned Director: PAUL MAHER ( DOB: Mar-1957 From: Nov-2004 To: Mar-2010 )
Resigned Director: TIMOTHY JAMES SENIOR ( DOB: Feb-1971 From: Feb-2022 To: Feb-2023 )
Resigned Director: GAURAV SETH ( DOB: Nov-1966 From: Nov-2009 To: Jun-2012 )
Resigned Director: LUIGI TRICARICO ( DOB: Aug-1970 From: Sep-2013 To: Mar-2020 )
Resigned Director: GARY SAMUEL HENDERSON WEIR ( DOB: Oct-1961 From: Oct-2003 To: Oct-2004 )
Resigned Director: DONALD JAMES WEIR ( DOB: Apr-1962 From: Oct-2003 To: Dec-2003 )
Resigned Director: JOHN ALEXANDER WILSON ( From: May-2004 To: Nov-2016 )
Resigned Secretary: MARK DENNISON ( From: Sep-2003 To: Oct-2003 )
Resigned Secretary: EMILY JANE DOORNENBAL ( From: Sep-2010 To: May-2013 )
Resigned Secretary: JAMES WILLIAM GREENFIELD ( DOB: May-1978 From: Apr-2008 To: May-2013 )
Resigned Secretary: SARA HOGBEN ( From: Jun-2003 To: Sep-2003 )
Resigned Secretary: OLIVIA ANN SHEPHERD ( From: Nov-2013 To: Dec-2016 )
Resigned Secretary: ROBERT JOHN TALLENTIRE ( DOB: Jan-1968 From: Dec-2003 To: Sep-2008 )
Resigned Secretary: DOMINIC TAN ( DOB: Nov-1979 From: Sep-2008 To: Sep-2010 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: GARY SAMUEL HENDERSON WEIR ( DOB: Oct-1961 From: Oct-2003 To: Dec-2003 )
Persons of Significant Control:
Macquarie Leasing (Uk) Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)