MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED

Company number 03246982

27 officers / 24 resignations

SEWELL, Karen Anne

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role: Secretary
• Appointed on: 15 December 2016

BARNARD, Miles Lawrence

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAYSMITH, Mark William

• Correspondence address: Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
• Role: Director
• Date of birth: December 1966
• Appointed on: 25 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

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

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

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

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

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

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
• Country of residence: United States
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Country of residence: Uk
• Occupation: Engineer

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

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

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
• Country of residence: England
• Occupation: Chartered Engineer

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
• Country of residence: United Kingdom
• Occupation: Engineer

KENNEDY, Malcolm William, Dr

• 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
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

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

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
• Country of residence: England
• Occupation: Executive

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
• Country of residence: England
• Occupation: Finance Director

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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: United Kingdom
• Occupation: Managing Director

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

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
• Country of residence: United Kingdom
• Occupation: Finance Director

RITCHIE, William Montgomerie, Dr

• 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
• Country of residence: England
• Occupation: Engineer

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

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
• Appointed on: 3 September 1996
• Resigned on: 10 September 1996