CHG-MERIDIAN (HOLDINGS) UK LIMITED

Company number 04040776

14 officers / 12 resignations

MCGLONE, Declan Martin

• Correspondence address: 65 High Street, 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, 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

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: 30 July 2001
• Resigned on: 17 January 2008
• Nationality: British

HUGHES, David Anthony

• Correspondence address: 29 Broadfields Avenue, Edgware, Middlesex, HA8 8PF
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 30 July 2001
• Nationality: Australian

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2000
• Resigned on: 27 July 2000

BOLTON, Patricia Anne

• Correspondence address: Churchfield House, Churchfield Lane Benson, Wallingford, Oxfordshire, OX10 6SH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 August 2001
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ERTEL, Stefan

• Correspondence address: Ringlaan 51, Tervuren, B-3080, Belgium
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 August 2001
• Resigned on: 1 January 2011
• Nationality: German
• Country of residence: Belgium
• Occupation: Sales Director

HORNE, Peter

• Correspondence address: Grosstobeler Strasse 39, Berg, Ravensburg 88276, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 July 2000
• Resigned on: 10 December 2001
• Nationality: German
• 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: 11 July 2002
• Resigned on: 10 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MOSSAKOWSKI, Jurgen

• Correspondence address: Grosstobeler Strasse 39, Berg, Ravensburg 88276, Germany
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 2000
• Resigned on: 10 December 2001
• Nationality: German
• Occupation: 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

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2000
• Resigned on: 27 July 2000