Chg-Meridian UK Limited
Financial leasing · Egham
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedChg-Meridian (Holdings) Uk LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-08 · No cessation recorded
Source record 9722249Show 4 ceased records
JM
Mr. Juergen MossakowskiIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 350877FG
Mr. Frank GelfIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 352004SG
Mrs Susanne Gelf-KaplerIndividual
Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 352009Chg-Meridian LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-04-08
Source record 2491403People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalMW+2 others
Mathias WagnerCurrent director
Appointed 2014-03-10 · 12 yrs · Chief Sales Officer International
Show 19 historical appointments
RB
Ralf BehrningResigned director
Resigned 2017-12-21 · Executive Vice President Sales Western E
WF
Wayne FowkesResigned director
Resigned 2012-12-04 · 5 yrs · Company Director
PM
Peter MillardResigned director
Resigned 2012-03-26 · 4 yrs · Finance Director
AB
Alison BakerResigned secretary
Resigned 2008-01-17 · 1 yr
FR
Frederic RodriguezResigned director
Resigned 2007-04-24 · 2 yrs · Sales Director
LS
Lucie SmithsonResigned director
Resigned 2005-12-20 · 2 yrs · Company Director
SE
Stefan ErtelResigned director
Resigned 2001-05-09 · 9 yrs · Sales Director
PH
Peter HorneResigned director
Resigned 2001-04-30 · 2 yrs · Sales Director
JM
Juergen MossakowskiResigned director
Resigned 2001-04-30 · 12 yrs · Managing Director
PM
Peter MccordResigned director
Resigned 1997-02-24 · 5 yrs · Company Director
RB
Robert BakerResigned director
Resigned 1997-02-24 · 4 yrs · Director
ML
Michael LockwoodResigned director
Resigned 1995-12-14 · 4 yrs · Legal Counsel
PB
Resigned 1994-08-08 · 17 yrs · Company Secretary
NT
Niall TimonResigned secretary
Resigned 1992-06-30 · 1 yr · Chartered Accountant
FC
Resigned 1991-04-16 · 1 yr · Management Executive
SF
Simon FinchResigned director
Resigned 1991-04-16 · 5 yrs · Chartered Accountant
VG
Victoria GlaysherResigned director
Resigned 1991-04-16 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active