CHG-MERIDIAN UK LIMITED

01276016
65 HIGH STREET EGHAM ENGLAND TW20 9EY

People & Contacts

Contact Details
Registered Address 65
HIGH STREET EGHAM ENGLAND

TW20 9EY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHG-MERIDIAN COMPUTER LEASING UK LIMITED 31 Oct 2001 - 03 Apr 2019
DATASERV (LEASING) LIMITED 28 Feb 1986 - 29 Mar 1996
PREMIER COMPUTERS (LEASING) LIMITED 31 Dec 1977 - 28 Feb 1986
PREMIER COMPUTERS LEASING LIMITED 06 Sep 1976 - 31 Dec 1977
EL CAMINO (LEASING) LIMITED 29 Mar 1996 - 31 Oct 2001
People

Current directors

MR DECLAN MARTIN MCGLONE

Birthdate: Jul 1965

Nationality: IRISH

Address: 65 HIGH STREET TW209EY

Date Appointed: 05 Jan 2017

Appointment Type: D

Other Appointments: None

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DR MATHIAS WAGNER

Birthdate: Oct 1971

Nationality: GERMAN

Address: 65 HIGH STREET TW209EY

Date Appointed: 10 Mar 2014

Appointment Type: D

Other Appointments: None

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MR SIMON JAMES YOUNG

Birthdate: Mar 1976

Nationality: ENGLISH

Address: 65 HIGH STREET TW209EY

Date Appointed: 05 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ALISON BAKER

Birthdate: N/A

Nationality: BRITISH

Address: 18 THE PADDOCK SURREY GU71XD

Date Appointed: 17 Jan 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MS PATRICIA ANNE BOLTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: CHURCHFIELD HOUSE CHURCHFIELD LANE BENSON OXFORDSHIRE OX106SH

Date Appointed: 20 Aug 1993

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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FRANK CHAPMAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 35 DURRELL WAY MIDDLESEX TW178HR

Date Appointed: 16 Apr 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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MR NIALL JOHN TIMON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 12 ST ANDREWS CLOSE BERKSHIRE RG456UP

Date Appointed: 30 Jun 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN BAKER

Birthdate: Oct 1954

Nationality: BRITISH

Address: MOONRAKERS CORNER HAREWOOD ROAD BUCKINGHAMSHIRE HP84UB

Date Appointed: 24 Feb 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR RALF BEHRNING

Birthdate: May 1969

Nationality: GERMAN

Address: 65 HIGH STREET TW209EY

Date Appointed: 21 Dec 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS PATRICIA ANNE BOLTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: CHURCHFIELD HOUSE CHURCHFIELD LANE BENSON OXFORDSHIRE OX106SH

Date Appointed: 08 Aug 1994

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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FRANK CHAPMAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 35 DURRELL WAY MIDDLESEX TW178HR

Date Appointed: 16 Apr 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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STEFAN ERTEL

Birthdate: Nov 1961

Nationality: GERMAN

Address: RINGLAAN 51 B-3080

Date Appointed: 09 May 2001

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON LEIGH FINCH

Birthdate: May 1949

Nationality: UNITED KINGDOM

Address: WEST HOUSE 16 BROOM WATER WEST MIDDLESEX TW119QH

Date Appointed: 16 Apr 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR WAYNE DAVID FOWKES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 65 HIGH STREET TW209EY

Date Appointed: 04 Dec 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS VICTORIA HELEN ELIZABETH GLAYSHER

Birthdate: May 1955

Nationality: UNITED KINGDOM

Address: 16 BROOM WATER WEST MIDDLESEX TW119QH

Date Appointed: 16 Apr 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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PETER HORNE

Birthdate: Jul 1955

Nationality: GERMAN

Address: ULMENWEG 10 88339

Date Appointed: 30 Apr 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL LOCKWOOD

Birthdate: Feb 1957

Nationality: US CITIZEN

Address: 21051 WARNER CENTER LANE CALIFORNIA 91367

Date Appointed: 14 Dec 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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PETER NICHOLAS GEORGE MCCORD

Birthdate: May 1957

Nationality: BRITISH

Address: 127 TEDDINGTON PARK ROAD MIDDLESEX TW118NG

Date Appointed: 24 Feb 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY MILLARD

Birthdate: May 1962

Nationality: BRITISH

Address: 65 HIGH STREET TW209EY

Date Appointed: 26 Mar 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JUERGEN MOSSAKOWSKI

Birthdate: Mar 1960

Nationality: GERMAN

Address: AM HEXENKESSEL 5 88212

Date Appointed: 30 Apr 2001

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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FREDERIC RODRIGUEZ

Birthdate: Nov 1964

Nationality: FRENCH

Address: 11 RUE GRANDVILLE 94160

Date Appointed: 24 Apr 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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LUCIE SMITHSON

Birthdate: Nov 1971

Nationality: BRITISH

Address: 21 MANOR CRESCENT SURREY KT58LG

Date Appointed: 20 Dec 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SWIATEK

Birthdate: Apr 1953

Nationality: BRITISH

Address: WHITEGATES STATION ROAD LOWER SHIPLAKE OXFORDSHIRE RG93JS

Date Appointed: 16 Apr 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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