CHG-MERIDIAN CAPITAL LIMITED

03338998
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
WYSE LEASING (HOLDINGS) LIMITED 18 Oct 2000 - 19 Aug 2009
TINY FINANCE LIMITED 24 Mar 1997 - 18 Oct 2000
People

Current directors

MR DECLAN MCGLONE

Birthdate: Jul 1965

Nationality: IRISH

Address: BARONS COURT 22 THE AVENUE SURREY TW209AB

Date Appointed: 11 Jan 2017

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

MR AUSTEN EDWARD HALL

Birthdate: Aug 1960

Nationality: BRITISH

Address: MOAT HOUSE 16A WILTON ROAD BUCKINGHAMSHIRE HP92BS

Date Appointed: 24 Mar 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR JEREMY SIMON HALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: TIMBERED COTTAGE WITHERIDGE LANE PENN BUCKINGHAMSHIRE HP108PQ

Date Appointed: 31 Jul 2001

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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LAURA CATHERINE HALL

Birthdate: Sep 1958

Nationality: BRITISH

Address: BYETHORN 1 BROWNSWOOD ROAD BUCKINGHAMSHIRE HP92NU

Date Appointed: 15 Jul 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR NEIL KENNETH LAMOND

Birthdate: Aug 1949

Nationality: BRITISH

Address: 6 LETCHFIELD LEYHILL BUCKINGHAMSHIRE HP53QU

Date Appointed: 29 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR PETER ANTHONY MILLARD

Birthdate: May 1962

Nationality: BRITISH

Address: THE WILLOWS 17 NORTH END ROAD STEEPLE CLAYDON BUCKINGHAMSHIRE MK182PG

Date Appointed: 31 Mar 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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STEPHANIE ALLEN

Birthdate: May 1967

Nationality: BRITISH

Address: 6 LONG HASSOCKS WARWICKSHIRE CV230JS

Date Appointed: 01 Nov 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES BASSETT

Birthdate: Sep 1953

Nationality: BRITISH

Address: CAHERCONREE PLANTATION ROAD BEDFORDSHIRE LU73HT

Date Appointed: 01 Jan 2006

Date Resigned: Feb 2009

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: 02 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL GLENN WILLIAM FAIREY

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE PADDOCKS 17 YEW TREE LANE SPRATTON NORTHAMPTONSHIRE NN68HL

Date Appointed: 18 Jan 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR WAYNE DAVID FOWKES

Birthdate: Jan 1968

Nationality: BRITISH

Address: WILLOW HOUSE FARTHINGSTONE NORTHAMPTONSHIRE NN128ER

Date Appointed: 30 Nov 2000

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY SIMON HALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: TIMBERED COTTAGE WITHERIDGE LANE PENN BUCKINGHAMSHIRE HP108PQ

Date Appointed: 24 Mar 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM HIRST

Birthdate: Mar 1969

Nationality: BRITISH

Address: 36B THE BROADWALK IMPERIAL SQUARE GLOUCESTERSHIRE GL501QG

Date Appointed: 18 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL KENNETH LAMOND

Birthdate: Aug 1949

Nationality: BRITISH

Address: 6 LETCHFIELD LEYHILL BUCKINGHAMSHIRE HP53QU

Date Appointed: 29 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY MILLARD

Birthdate: May 1962

Nationality: BRITISH

Address: THE WILLOWS 17 NORTH END ROAD STEEPLE CLAYDON BUCKINGHAMSHIRE MK182PG

Date Appointed: 11 Apr 2006

Date Resigned: Dec 2016

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: 02 Jul 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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