MERZ AND MCLELLAN LIMITED

Company number 03627022

13 officers / 10 resignations

PROCTOR, Richard James

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Upon Tyne, NE4 7YQ
• Role: Secretary
• Appointed on: 7 January 2010

FLEW, Nicholas William John

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Upon Tyne, NE4 7YQ
• Role: Director
• Date of birth: March 1960
• Appointed on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PROCTOR, Richard James

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Upon Tyne, NE4 7YQ
• Role: Director
• Date of birth: March 1981
• Appointed on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIDSON, Stanley John Embleton

• Correspondence address: 3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 8 January 2010
• 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: 4 September 1998
• Resigned on: 12 October 1998

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 12 October 1998

BURTON, Eric Charles

• Correspondence address: 9 Whinbank, Ponteland, Newcastle Upon Tyne, NE20 9HX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 August 2006
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

CHEESMOND, Paul

• Correspondence address: The Rise, New Ridley, Stocksfield, Northumberland, NE43 7RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 October 1998
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: Accountant

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: 12 October 1998
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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: 14 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive

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

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1998
• Resigned on: 12 October 1998

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 12 October 1998
• Resigned on: 12 October 1998