CHG-MERIDIAN LIMITED

Company number 01022992

23 officers / 20 resignations

MCGLONE, Declan Martin

• Correspondence address: 65 High Street, Egham, England, TW20 9EY
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 5 January 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

WAGNER, Mathias, Dr

• Correspondence address: 65 High Street, Egham, England, TW20 9EY
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 10 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Sales Officer International

YOUNG, Simon James

• Correspondence address: 65 High Street, Egham, England, TW20 9EY
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 5 November 2018
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

BAKER, Alison

• Correspondence address: 18 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Secretary
• Appointed on: 17 January 2008
• Resigned on: 30 September 2009
• Nationality: British

BOLTON, Patricia Anne

• Correspondence address: Churchfield House, Churchfield Lane Benson, Wallingford, Oxfordshire, OX10 6SH
• Role (Resigned): Secretary
• Appointed on: 20 August 1993
• Resigned on: 17 January 2008
• Nationality: British

CHAPMAN, Frank

• Correspondence address: 35 Durrell Way, Shepperton, Middlesex, TW17 8HR
• Role (Resigned): Secretary
• Appointed before: 16 April 1991
• Resigned on: 30 June 1992
• Nationality: British

TIMON, Niall John

• Correspondence address: 12 St Andrews Close, Crowthorne, Berkshire, RG45 6UP
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 20 August 1993
• Nationality: British
• Occupation: Chartered Accountant

BAKER, Robert John

• Correspondence address: Moonrakers Corner Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 February 1997
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEHRNING, Ralf

• Correspondence address: Barons Court, 22 The Avenue, Egham, Surrey, TW20 9AB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 December 2017
• Resigned on: 6 November 2018
• Nationality: German
• Country of residence: France
• Occupation: Executive Vice President Sales Western Europe

BOLTON, Patricia Anne

• Correspondence address: Churchfield House, Churchfield Lane Benson, Wallingford, Oxfordshire, OX10 6SH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 August 1994
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer And Company Secretar

CHAPMAN, Frank

• Correspondence address: 35 Durrell Way, Shepperton, Middlesex, TW17 8HR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 16 April 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Management Executive

ERTEL, Stefan

• Correspondence address: Ringlaan 51, Tervuren, B-3080, Belgium
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 May 2001
• Resigned on: 1 January 2011
• Nationality: German
• Country of residence: Belgium
• Occupation: Sales Director

FINCH, Simon Leigh

• Correspondence address: West House, 16 Broom Water West, Teddington, Middlesex, TW11 9QH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 16 April 1991
• Resigned on: 24 March 1997
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

FOWKES, Wayne David

• Correspondence address: Barons Court, 22 The Avenue, Egham, Surrey, United Kingdom, TW20 9AB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 December 2012
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLAYSHER, Victoria Helen Elizabeth

• Correspondence address: 16 Broom Water West, Teddington, Middlesex, TW11 9QH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 16 April 1991
• Resigned on: 24 March 1997
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Sales Director

HORNE, Peter

• Correspondence address: Ulmenweg 10, Reute, 88339, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 April 2001
• Resigned on: 1 May 2003
• Nationality: German
• Occupation: Sales Director

LOCKWOOD, Michael

• Correspondence address: 21051 Warner Center Lane, Woodland Hills, California, Usa, 91367
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 December 1995
• Resigned on: 1 December 2000
• Nationality: Us Citizen
• Occupation: Legal Counsel

MCCORD, Peter Nicholas George

• Correspondence address: 127 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 December 1992
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Director

MILLARD, Peter Anthony

• Correspondence address: Barons Court, 22 The Avenue, Egham, Surrey, United Kingdom, TW20 9AB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 March 2012
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOSSAKOWSKI, Juergen

• Correspondence address: Am Hexenkessel 5, Ravensburg, 88212, Germany
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2001
• Resigned on: 10 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

RODRIGUEZ, Frederic

• Correspondence address: 11 Rue Grandville, St. Mande, 94160, France
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 April 2007
• Resigned on: 31 October 2009
• Nationality: French
• Occupation: Sales Director

SWIATEK, Stephen

• Correspondence address: Whitegates, Station Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 December 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SWIATEK, Stephen

• Correspondence address: Whitegates, Station Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 16 April 1991
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director