CAPITAL METERS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL METERS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL METERS HOLDINGS LIMITED was incorporated 21 years ago on 16/06/2003 and has the registered number: 04800336. The accounts status is FULL.

CAPITAL METERS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2022 14/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL DENLEY Sep 1968 British Director 2020-03-23 CURRENT
HELEN LOUISE EVERITT Secretary 2013-06-07 CURRENT
MICKAEL ANDRE JEAN BOULKENAFET Nov 1989 French Director 2023-10-03 CURRENT
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2008-04-18 UNTIL 2013-05-03 RESIGNED
GAURAV SETH Nov 1966 British Director 2009-11-26 UNTIL 2012-06-26 RESIGNED
LUIGI TRICARICO Aug 1970 British,Australian Director 2013-09-17 UNTIL 2020-03-23 RESIGNED
DONALD JAMES WEIR Apr 1962 British Director 2003-10-10 UNTIL 2003-12-01 RESIGNED
GARY SAMUEL HENDERSON WEIR Oct 1961 British Director 2003-10-10 UNTIL 2004-10-14 RESIGNED
MR FLORIAN HEROLD Jul 1979 Austrian Director 2009-11-26 UNTIL 2013-09-17 RESIGNED
JOHN ALEXANDER WILSON Apr 1963 Australian Director 2004-05-07 UNTIL 2016-11-18 RESIGNED
MARK DENNISON Apr 1979 British Secretary 2003-09-23 UNTIL 2003-10-10 RESIGNED
EMILY JANE DOORNENBAL Secretary 2010-09-01 UNTIL 2013-05-30 RESIGNED
PAUL MAHER Mar 1957 British Director 2004-11-18 UNTIL 2010-03-25 RESIGNED
GARY SAMUEL HENDERSON WEIR Oct 1961 British Secretary 2003-10-10 UNTIL 2003-12-01 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-11-25 UNTIL 2016-12-16 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2003-12-01 UNTIL 2008-09-10 RESIGNED
MR DOMINIC TAN Nov 1979 British Secretary 2008-09-10 UNTIL 2010-09-01 RESIGNED
SARA HOGBEN Oct 1977 British Secretary 2003-06-17 UNTIL 2003-09-23 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-06-16 UNTIL 2003-06-16 RESIGNED
PETER JOHN FARTHING Jul 1971 Australian Director 2012-06-28 UNTIL 2013-07-18 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-06-16 UNTIL 2003-06-16 RESIGNED
MELISSA BENNETT May 1976 British Director 2003-06-16 UNTIL 2003-10-10 RESIGNED
COLIN DAVID CHANTER Mar 1959 British Director 2004-08-05 UNTIL 2009-11-26 RESIGNED
COLIN DAVID CHANTER Mar 1959 British Director 2003-12-01 UNTIL 2004-05-11 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2004-08-05 UNTIL 2006-04-19 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2003-12-01 UNTIL 2004-08-05 RESIGNED
YVONNE DEE Apr 1965 Irish Director 2003-12-01 UNTIL 2004-05-07 RESIGNED
GARRY ANDREW FARRELL Jan 1961 Australian Director 2004-05-07 UNTIL 2013-07-15 RESIGNED
MR TIMOTHY JAMES SENIOR Feb 1971 British Director 2022-02-07 UNTIL 2023-02-10 RESIGNED
MR MICHAEL PAUL GRAY May 1970 British Director 2004-10-14 UNTIL 2010-03-25 RESIGNED
JONATHON HARVEY Aug 1972 New Zealander Director 2004-05-07 UNTIL 2009-11-26 RESIGNED
MARK DENNISON Apr 1979 British Director 2003-09-23 UNTIL 2003-10-10 RESIGNED
SARA HOGBEN Oct 1977 British Director 2003-06-17 UNTIL 2003-09-23 RESIGNED
ANDREW HUNTER Jun 1968 Australian Director 2003-12-01 UNTIL 2004-05-07 RESIGNED
JULIAN DAVID BLAIR LIDDY Jan 1979 Australian Director 2010-09-01 UNTIL 2021-11-26 RESIGNED
STUART MACKIE Sep 1984 Australian Director 2016-11-18 UNTIL 2023-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Leasing (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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