MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED

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3 officers / 24 resignations

NAYSMITH, MARK WILLIAM

Correspondence address
WSP HOUSE 70 CHANCERY LANE, LONDON, ENGLAND, WC2A 1AF
Role ACTIVE
Director
Date of birth
December 1966
Appointed on
25 May 2017
Nationality
BRITISH
Occupation
CIVIL ENGINEER

BARNARD, MILES LAWRENCE

Correspondence address
WSP HOUSE 70 CHANCERY LANE, LONDON, ENGLAND, WC2A 1AF
Role ACTIVE
Director
Date of birth
May 1966
Appointed on
1 March 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SEWELL, KAREN ANNE

Correspondence address
WSP HOUSE 70 CHANCERY LANE, LONDON, ENGLAND, WC2A 1AF
Role ACTIVE
Secretary
Appointed on
15 December 2016
Nationality
NATIONALITY UNKNOWN

NOBLE, Andrew Christopher John

Correspondence address
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ
Role RESIGNED
director
Date of birth
December 1961
Appointed on
31 July 2016
Resigned on
2 March 2017
Nationality
British
Occupation
Finance Director
 
Source data

MACLEAN, ROBERT IAN

Correspondence address
AMBER COURT, WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YQ
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
31 July 2016
Resigned on
26 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLARK, PETER TURNER

Correspondence address
AMBER COURT, WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YQ
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
31 October 2013
Resigned on
31 January 2017
Nationality
SCOTTISH
Occupation
CHARTERED ENGINEER

WESTON, NIKOLAS WILLIAM

Correspondence address
AMBER COURT, WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YQ
Role RESIGNED
Secretary
Appointed on
31 October 2013
Resigned on
31 January 2016
Nationality
NATIONALITY UNKNOWN

BINGHAM, STEPHEN DEREK

Correspondence address
AMBER COURT, WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YQ
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
28 May 2010
Resigned on
31 July 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

FLEW, NICHOLAS WILLIAM JOHN

Correspondence address
AMBER COURT, WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YQ
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
19 January 2010
Resigned on
31 October 2013
Nationality
BRITISH
Occupation
ENGINEER

PROCTOR, RICHARD JAMES

Correspondence address
AMBER COURT, WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YQ
Role RESIGNED
Secretary
Appointed on
7 January 2010
Resigned on
31 October 2013
Nationality
NATIONALITY UNKNOWN

BURTON, ERIC CHARLES

Correspondence address
9 WHINBANK, PONTELAND, NEWCASTLE UPON TYNE, NE20 9HX
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
14 May 2007
Resigned on
31 January 2010
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode NE20 9HX £830,000

MACKELLAR, GEORGE WILLIAM

Correspondence address
69 JESMOND PARK WEST, HIGH HEATON, NEWCASTLE UPON TYNE, NE7 7BY
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
22 April 2005
Resigned on
14 August 2006
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode NE7 7BY £592,000

WICHALL, JOHN ANTHONY

Correspondence address
25 THE MALTINGS, LIPHOOK, HAMPSHIRE, GU30 7DG
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
25 May 2004
Resigned on
29 July 2005
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode GU30 7DG £555,000

MATTHEWS, TIMOTHY JOHN

Correspondence address
70 ROSENDALE ROAD, WEST DULWICH, LONDON, SE21 8DP
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
12 May 2004
Resigned on
15 May 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SE21 8DP £695,000

AYRES, GREGORY RICHARD

Correspondence address
142 HIGHFIELD WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 7PJ
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
12 May 2004
Resigned on
28 May 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WD3 7PJ £1,148,000

RITCHIE, WILLIAM MONTGOMERIE

Correspondence address
JASMINE COTTAGE 1 THISTLEDOWN VALE, IFOLD, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0TN
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
16 April 2003
Resigned on
31 December 2006
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode RH14 0TN £1,487,000

MACKELLAR, GEORGE WILLIAM

Correspondence address
69 JESMOND PARK WEST, HIGH HEATON, NEWCASTLE UPON TYNE, NE7 7BY
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
18 July 2000
Resigned on
12 May 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NE7 7BY £592,000

CHEESMOND, PAUL

Correspondence address
THE RISE, NEW RIDLEY, STOCKSFIELD, NORTHUMBERLAND, NE43 7RG
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
1 July 1997
Resigned on
18 July 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NE43 7RG £442,000

KENNEDY, MALCOLM WILLIAM

Correspondence address
39 PHILLIPSON MEMORIAL BUILDING, PRINCESS MARY COURT, JESMOND, NEWCASTLE UPON TYNE, NE2 3BG
Role RESIGNED
Director
Date of birth
March 1935
Appointed on
10 September 1996
Resigned on
16 April 2003
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

Average house price in the postcode NE2 3BG £751,000

CARLSON, CHARLES EDWARD

Correspondence address
20 MERCHANTS WHARF, ST PETERS BASIN, NEWCASTLE UPON TYNE, NE6 1TR
Role RESIGNED
Director
Date of birth
November 1932
Appointed on
10 September 1996
Resigned on
1 July 1997
Nationality
AMERICAN
Occupation
CONSULTING ENGINEER

Average house price in the postcode NE6 1TR £366,000

LIMAYE, VIKRAM RAJARAM

Correspondence address
43 CASTLEDENE COURT, SOUTH GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1NZ
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
10 September 1996
Resigned on
28 January 1999
Nationality
AMERICAN
Occupation
FINANCE MANAGER

Average house price in the postcode NE3 1NZ £334,000

DAVIDSON, STANLEY JOHN EMBLETON

Correspondence address
3 BEACONSFIELD CLOSE, WHITLEY BAY, TYNE & WEAR, NE25 9UW
Role RESIGNED
Secretary
Appointed on
10 September 1996
Resigned on
8 January 2010
Nationality
BRITISH

Average house price in the postcode NE25 9UW £595,000

NAGLE JR, PAUL RICHARD

Correspondence address
111 NORTHGATE, PRINCE ALBERT ROAD, LONDON, NW8
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
10 September 1996
Resigned on
17 November 1998
Nationality
AMERICAN
Occupation
ECONOMIST

JL NOMINEES ONE LIMITED

Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Role RESIGNED
Nominee Director
Appointed on
3 September 1996
Resigned on
3 September 1996

WB COMPANY DIRECTORS LIMITED

Correspondence address
20 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE99 1YQ
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
3 September 1996
Resigned on
10 September 1996
Nationality
BRITISH
Occupation
LIMITED COMPANY

WB COMPANY SECRETARIES LIMITED

Correspondence address
20 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE99 1YQ
Role RESIGNED
Secretary
Appointed on
3 September 1996
Resigned on
10 September 1996
Nationality
BRITISH

JL NOMINEES TWO LIMITED

Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1996
Resigned on
3 September 1996
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