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CAPITAL METERS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 June 2003
70100 Activities of head offices - A holding company.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR JULIAN DAVID BLAIR LIDDY||Director||-|
|MS HELEN LOUISE EVERITT||Company Secretary||-|
|MR LUIGI TRICARICO||Director||-|
|MR STUART MACKIE||Director||-|
|Mr James William Greenfield||Company Secretary|
|Mr Florian Herold||Director|
|Mr Mark Dennison||Director|
|Mr Mark Dennison||Company Secretary|
|Ms Olivia Ann Shepherd||Company Secretary|
|Mr James Stuart Craig||Director|
|Ms Yvonne Dee||Director|
|Mr Gaurav Seth||Director|
|Mr Garry Andrew Farrell||Director|
|Ms Melissa Bennett||Director|
|Mr Michael Paul Gray||Director|
|Ms Sara Hogben||Director|
|Ms Sara Hogben||Company Secretary|
|Mr Andrew Hunter||Director|
|Mr Peter John Farthing||Director|
|Mr Jonathon Harvey||Director|
|Mr John Alexander Wilson||Director|
|THE COMPANY REGISTRATION AGENTS LIMITED||Company Secretary|
|LUCIENE JAMES LIMITED||Director|
|Ms Emily Jane Doornenbal||Company Secretary|
|Mr Donald James Weir||Director|
|Mr Gary Samuel Henderson Weir||Company Secretary|
|Mr Gary Samuel Henderson Weir||Director|
|Mr Dominic Tan||Company Secretary|
|Mr Paul Maher||Director|
|Mr Robert John Tallentire||Company Secretary|
|Mr Colin David Chanter||Director|
|Share Charge||The Governor And Company Of The Bank Of Scotland As Agent And Trustee For The Secured Creditors||OUTSTANDING|
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|Total Current Liabilities||£173,000.00||£221,000.00||£96,000.00||£141,000.00||£187,000.00|
|Total Current Assets||£1,177,000.00||£1,320,000.00||£1,386,000.00||£1,625,000.00||£1,861,000.00|