Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04040776

Chg-Meridian (Holdings) UK Limited

Financial leasing · Egham

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Chg-Meridian AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112716582
Show 3 ceased records
JM
Mr Jurgen MossakowskiIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105923098
FG
Mr Frank GelfIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105923702
SG
Mrs Susanne Gelf-KaplerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105923703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SY
Simon YoungCurrent director
Appointed 2026-04-27
+7 others
DM
Declan McgloneCurrent director
Appointed 2017-01-05 · 9 yrs · Company Director
+15 others
MW
Mathias WagnerCurrent director
Appointed 2014-03-10 · 12 yrs · Chief Sales Officer International
+2 others
Show 12 historical appointments
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
JM
Juergen MossakowskiResigned director
Resigned 2002-07-11 · 11 yrs · Managing Director
SE
Stefan ErtelResigned director
Resigned 2001-08-06 · 9 yrs · Sales Director
PB
Patricia BoltonResigned directorResigned secretary
Resigned 2001-08-06 · 10 yrs · Treasurer
PH
Peter HorneResigned director
Resigned 2000-07-27 · 1 yr · Director
JM
Jurgen MossakowskiResigned director
Resigned 2000-07-27 · 1 yr · Director
DH
David HughesResigned secretary
Resigned 2000-07-27 · 1 yr
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-07-26
CorpHallmark Registrars LimitedResigned director
Resigned 2000-07-26

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active