CHG-MERIDIAN COMPUTER LEASING UK LIMITED
EGHAM EL CAMINO (LEASING) LIMITED

Hellopages » Surrey » Runnymede » TW20 9AB

Company number 01276016
Status Active
Incorporation Date 6 September 1976
Company Type Private Limited Company
Address BARONS COURT, 22 THE AVENUE, EGHAM, SURREY, TW20 9AB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 012760162370, created on 16 May 2017; Registration of charge 012760162369, created on 12 May 2017; Confirmation statement made on 16 April 2017 with updates. The most likely internet sites of CHG-MERIDIAN COMPUTER LEASING UK LIMITED are www.chgmeridiancomputerleasinguk.co.uk, and www.chg-meridian-computer-leasing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Slough Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chg Meridian Computer Leasing Uk Limited is a Private Limited Company. The company registration number is 01276016. Chg Meridian Computer Leasing Uk Limited has been working since 06 September 1976. The present status of the company is Active. The registered address of Chg Meridian Computer Leasing Uk Limited is Barons Court 22 The Avenue Egham Surrey Tw20 9ab. . FOWKES, Wayne David is a Director of the company. MCGLONE, Declan is a Director of the company. WAGNER, Mathias, Dr is a Director of the company. Secretary BAKER, Alison has been resigned. Secretary BOLTON, Patricia Anne has been resigned. Secretary CHAPMAN, Frank has been resigned. Secretary TIMON, Niall John has been resigned. Director BAKER, Robert John has been resigned. Director BOLTON, Patricia Anne has been resigned. Director CHAPMAN, Frank has been resigned. Director ERTEL, Stefan has been resigned. Director FINCH, Simon Leigh has been resigned. Director GLAYSHER, Victoria Helen Elizabeth has been resigned. Director HORNE, Peter has been resigned. Director LOCKWOOD, Michael has been resigned. Director MCCORD, Peter Nicholas George has been resigned. Director MILLARD, Peter Anthony has been resigned. Director MOSSAKOWSKI, Juergen has been resigned. Director RODRIGUEZ, Frederic has been resigned. Director SMITHSON, Lucie has been resigned. Director SWIATEK, Stephen has been resigned. Director SWIATEK, Stephen has been resigned. The company operates in "Financial leasing".


Current Directors

Director
FOWKES, Wayne David
Appointed Date: 04 December 2012
57 years old
Director
MCGLONE, Declan
Appointed Date: 05 January 2017
60 years old
Director
WAGNER, Mathias, Dr
Appointed Date: 10 March 2014
54 years old

Resigned Directors

Secretary
BAKER, Alison
Resigned: 30 September 2009
Appointed Date: 17 January 2008
Secretary
BOLTON, Patricia Anne
Resigned: 17 January 2008
Appointed Date: 20 August 1993
Secretary
CHAPMAN, Frank
Resigned: 30 June 1992
Secretary
TIMON, Niall John
Resigned: 20 August 1993
Appointed Date: 30 June 1992
Director
BAKER, Robert John
Resigned: 30 April 2001
Appointed Date: 24 February 1997
71 years old
Director
BOLTON, Patricia Anne
Resigned: 27 March 2012
Appointed Date: 08 August 1994
69 years old
Director
CHAPMAN, Frank
Resigned: 30 June 1992
72 years old
Director
ERTEL, Stefan
Resigned: 01 January 2011
Appointed Date: 09 May 2001
63 years old
Director
FINCH, Simon Leigh
Resigned: 24 March 1997
76 years old
Director
GLAYSHER, Victoria Helen Elizabeth
Resigned: 24 March 1997
70 years old
Director
HORNE, Peter
Resigned: 01 May 2003
Appointed Date: 30 April 2001
70 years old
Director
LOCKWOOD, Michael
Resigned: 01 December 2000
Appointed Date: 14 December 1995
68 years old
Director
MCCORD, Peter Nicholas George
Resigned: 29 April 2002
Appointed Date: 24 February 1997
68 years old
Director
MILLARD, Peter Anthony
Resigned: 30 December 2016
Appointed Date: 26 March 2012
63 years old
Director
MOSSAKOWSKI, Juergen
Resigned: 10 March 2014
Appointed Date: 30 April 2001
65 years old
Director
RODRIGUEZ, Frederic
Resigned: 31 October 2009
Appointed Date: 24 April 2007
60 years old
Director
SMITHSON, Lucie
Resigned: 11 April 2008
Appointed Date: 20 December 2005
53 years old
Director
SWIATEK, Stephen
Resigned: 01 January 2013
Appointed Date: 19 December 2008
72 years old
Director
SWIATEK, Stephen
Resigned: 01 October 2001
72 years old

Persons With Significant Control

Mr. Frank Gelf
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Juergen Mossakowski
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Susanne Gelf-Kapler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

CHG-MERIDIAN COMPUTER LEASING UK LIMITED Events

23 May 2017
Registration of charge 012760162370, created on 16 May 2017
23 May 2017
Registration of charge 012760162369, created on 12 May 2017
18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
07 Apr 2017
Registration of charge 012760162363, created on 30 March 2017
07 Apr 2017
Registration of charge 012760162368, created on 30 March 2017
...
... and 240 more events
09 Jan 2015
Satisfaction of charge 1447 in full
09 Jan 2015
Satisfaction of charge 1593 in full
09 Jan 2015
Satisfaction of charge 1491 in full
09 Jan 2015
Satisfaction of charge 1505 in full
09 Jan 2015
Satisfaction of charge 1522 in full

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