Chg-Meridian (Holdings) UK Limited
- Company number
- 04040776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2000
- Nature of business
- Financial leasing
Registered office
Previous names
- Chg-Meridian Computer Leasing UK Limited (until 31 Oct 2001)
- Jadelock Limited (until 24 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLONE, Declan Martin | Director | 5 Jan 2017 | |
| WAGNER, Mathias, Dr | Director | 10 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank Gelf | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Susanne Gelf-Kapler | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 6 Apr 2016 |
| Mr Jurgen Mossakowski | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Chg-Meridian Ag | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- Chg-Meridian UK Limited (01276016)
Companies at the same address
- Audley Group Developments 1 Limited (05967929)