Capital Meters Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMacquarie Investments 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-04 · No cessation recorded
Source record 129208646Show 1 ceased record
Capital Meters Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-04
Source record 133477356People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 historical appointments
PS
Peter StokesResigned director
Resigned 2023-04-04 · 2 yrs · Investment Banker
TS
Timothy SeniorResigned director
Resigned 2022-02-07 · 1 yr · Financier
ND
Neil DenleyResigned director
Resigned 2020-03-23 · 5 yrs · Director
SM
Stuart MackieResigned director
Resigned 2016-11-18 · 6 yrs · Division Director, Asset Finance
OS
Olivia ShepherdResigned secretary
Resigned 2013-11-25 · 3 yrs
LT
Luigi TricaricoResigned director
Resigned 2013-09-17 · 6 yrs · Banker
HM
Helen MantleResigned secretary
Resigned 2013-06-07 · 13 yrs
PF
Peter FarthingResigned director
Resigned 2012-06-28 · 1 yr · Lawyer
ED
Emily DoornenbalResigned secretary
Resigned 2010-09-01 · 2 yrs
JL
Julian LiddyResigned director
Resigned 2010-09-01 · 11 yrs · Banker
FH
Florian HeroldResigned director
Resigned 2009-11-26 · 3 yrs · Co-Head Lending Europe
GS
Gaurav SethResigned director
Resigned 2009-11-26 · 2 yrs · Financial Services
DT
Dominic TanResigned secretary
Resigned 2008-09-10 · 1 yr
JG
James GreenfieldResigned secretary
Resigned 2007-08-22 · 5 yrs
DT
Dominic TanResigned secretary
Resigned 2005-09-21 · 1 yr · Solicitor
PM
Paul MaherResigned director
Resigned 2004-11-18 · 5 yrs · Managing Director
MG
Michael GrayResigned director
Resigned 2004-10-14 · 5 yrs · Finance Director
CC
Colin ChanterResigned director
Resigned 2004-08-05 · 5 yrs · Banker
GF
Garry FarrellResigned director
Resigned 2004-05-07 · 9 yrs · Banker
JH
Jonathon HarveyResigned director
Resigned 2004-05-07 · 5 yrs · Banker
JW
John WilsonResigned director
Resigned 2004-05-07 · 12 yrs · Banker
YD
Yvonne DeeResigned director
Resigned 2003-12-01 · Banking
JC
James CraigResigned director
Resigned 2003-12-01 · Banking
AH
Andrew HunterResigned director
Resigned 2003-12-01 · Banking
RT
Robert TallentireResigned secretary
Resigned 2003-12-01 · 4 yrs · Accountant
DW
Donald WeirResigned director
Resigned 2003-10-10 · Director
GW
Resigned 2003-10-10 · 1 yr · Finance Director
MD
Resigned 2003-09-23 · Trainee Solicitor
SH
Resigned 2003-06-17 · Trainee Solicitor
MB
Melissa BennettResigned director
Resigned 2003-06-17 · Solicitor
CorpLuciene James LimitedResigned director
Resigned 2003-06-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active