CAPITAL METERS LIMITED

Company number 04800317

37 officers / 33 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 7 June 2013

BOULKENAFET, Mickael Andre Jean

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 3 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

DENLEY, Neil

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOKES, Peter Reginald

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 4 April 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Banker

DENNISON, Mark

• Correspondence address: 2 Saint Anthonys Close, St Katherine's Dock, London, E1W 1LT
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Trainee Solicitor

DOORNENBAL, Emily Jane

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 30 May 2013

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 22 August 2007
• Resigned on: 3 May 2013
• Nationality: British

HOGBEN, Sara

• Correspondence address: Flat 2, 2 Cromwell Grove, London, W6 7RG
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Trainee Solicitor

SHEPHERD, Olivia Ann

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 16 December 2016

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 10 September 2008
• Nationality: New Zealander
• Occupation: Accountant

TAN, Dominic

• Correspondence address: Level 30 Citypoint, One Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 1 September 2010
• Nationality: British

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 22 August 2007
• Nationality: Australian
• Occupation: Solicitor

WEIR, Gary Samuel Henderson

• Correspondence address: 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Finance Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2003
• Resigned on: 16 June 2003

BENNETT, Melissa

• Correspondence address: Flat 62, 29 Abercorn Place, London, NW8 9DT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 June 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Solicitor

CHANTER, Colin David

• Correspondence address: Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 August 2004
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHANTER, Colin David

• Correspondence address: Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2003
• Resigned on: 11 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2003
• Resigned on: 5 August 2004
• Nationality: Australian
• Occupation: Banking

DEE, Yvonne

• Correspondence address: 13 Queensborough Mews, London, W2 3SG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 December 2003
• Resigned on: 7 May 2004
• Nationality: Irish
• Occupation: Banking

DENNISON, Mark

• Correspondence address: 2 Saint Anthonys Close, St Katherine's Dock, London, E1W 1LT
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 23 September 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Trainee Solicitor

FARRELL, Garry Andrew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 May 2004
• Resigned on: 15 July 2013
• Nationality: Australian
• Occupation: Banker

FARTHING, Peter John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 June 2012
• Resigned on: 18 July 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

GRAY, Michael Paul

• Correspondence address: 6 Sherroside Close, Allestree, Derbyshire, DE22 2HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 October 2004
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARVEY, Jonathon

• Correspondence address: 3c, Ridley Park, Singapore, Singapore, 248474
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 May 2004
• Resigned on: 26 November 2009
• Nationality: New Zealander
• Occupation: Banker

HEROLD, Florian

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 26 November 2009
• Resigned on: 17 September 2013
• Nationality: Austrian
• Country of residence: England
• Occupation: Co-Head Lending Europe

HOGBEN, Sara

• Correspondence address: Flat 2, 2 Cromwell Grove, London, W6 7RG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 17 June 2003
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Trainee Solicitor

HUNTER, Andrew

• Correspondence address: 2 Holly Place, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 December 2003
• Resigned on: 7 May 2004
• Nationality: Australian
• Occupation: Banking

LIDDY, Julian David Blair

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 September 2010
• Resigned on: 26 November 2021
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Banker

MACKIE, Stuart

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 18 November 2016
• Resigned on: 25 August 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Division Director, Asset Finance

MAHER, Paul

• Correspondence address: The Firs, 19 Barratt Lane, Attenborough Nottingham, Nottinghamshire, NG9 6AD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 November 2004
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SENIOR, Timothy James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

SETH, Gaurav

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 November 2009
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

TRICARICO, Luigi

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 September 2013
• Resigned on: 23 March 2020
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Banker

WEIR, Donald James

• Correspondence address: The Gatehouse, May Lodge Drive, Rufford, Nottinghamshire, NG22 9DE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 October 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Director

WEIR, Gary Samuel Henderson

• Correspondence address: 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 October 2003
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Finance Director