CHG-MERIDIAN CAPITAL LIMITED

Company number 03338998

18 officers / 16 resignations

MCGLONE, Declan

• Correspondence address: Barons Court, 22 The Avenue, Egham, Surrey, TW20 9AB
• Role: Director
• Date of birth: August 1965
• Appointed on: 11 January 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

YOUNG, Simon James

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

HALL, Austen Edward

• Correspondence address: Moat House 16a Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 15 July 1999
• Nationality: British

HALL, Jeremy Simon

• Correspondence address: Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 28 December 2005
• Nationality: British
• Occupation: Leasing Consultant

HALL, Laura Catherine

• Correspondence address: Byethorn, 1 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
• Role (Resigned): Secretary
• Appointed on: 15 July 1999
• Resigned on: 5 July 2001
• Nationality: British

LAMOND, Neil Kenneth

• Correspondence address: 6 Letchfield, Leyhill, Chesham, Buckinghamshire, HP5 3QU
• Role (Resigned): Secretary
• Appointed on: 29 December 2005
• Resigned on: 31 March 2009
• Nationality: British

MILLARD, Peter Anthony

• Correspondence address: The Willows 17 North End Road, Steeple Claydon, Milton Keynes, Buckinghamshire, MK18 2PG
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 30 December 2016
• Nationality: British
• Occupation: Operations Director

ALLEN, Stephanie

• Correspondence address: 6 Long Hassocks, Rugby, Warwickshire, CV23 0JS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 November 2007
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BASSETT, Stephen Charles

• Correspondence address: Caherconree, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2006
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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: 2 July 2009
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

FAIREY, Michael Glenn William

• Correspondence address: The Paddocks, 17 Yew Tree Lane Spratton, Northampton, Northamptonshire, NN6 8HL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 January 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Sales Director

FOWKES, Wayne David

• Correspondence address: Willow House, Farthingstone, Towcester, Northamptonshire, NN12 8ER
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 November 2000
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Leasing Consultant

HALL, Jeremy Simon

• Correspondence address: Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 March 1997
• Resigned on: 28 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Leasing Consultant

HIRST, Richard William

• Correspondence address: 36b The Broadwalk, Imperial Square, Cheltenham, Gloucestershire, GL50 1QG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

LAMOND, Neil Kenneth

• Correspondence address: 6 Letchfield, Leyhill, Chesham, Buckinghamshire, HP5 3QU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 December 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Commercial Director

MILLARD, Peter Anthony

• Correspondence address: The Willows 17 North End Road, Steeple Claydon, Milton Keynes, Buckinghamshire, MK18 2PG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 April 2006
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations 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: 2 July 2009
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director