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MERIDIAN CLOSE MANAGEMENT COMPANY LIMITED

Company number 04141852

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Officers: 26 officers / 16 resignations

ROBERTSON, Andrew Douglas

Correspondence address
6 Meridian Close, Somersham, Huntingdon, Cambridgeshire, England, PE28 3YB
Role Active
Secretary
Appointed on
16 January 2015

BATEMAN, Andrew, Mr.

Correspondence address
3 Meridian Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YB
Role Active
Director
Date of birth
August 1964
Appointed on
6 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Product Requirements Manager

BURROWS, Philip David, Mr.

Correspondence address
5 Meridian Close, Somersham, Cambridgeshire, PE28 3YB
Role Active
Director
Date of birth
April 1962
Appointed on
6 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

LUCAS, William David

Correspondence address
6 Meridian Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YB
Role Active
Director
Date of birth
March 1942
Appointed on
1 August 2015
Nationality
British
Country of residence
England
Occupation
Retired Chartered Quantity Surveyor

MATHIAS, Jonathan Phillip, Dr

Correspondence address
6 Meridian Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YB
Role Active
Director
Date of birth
July 1989
Appointed on
22 April 2024
Nationality
British
Country of residence
England
Occupation
Technology Consultant

MAVIN, Stephen Ian

Correspondence address
8 Meridian Close, Somersham, Huntingdon, Cambridgeshire, England, PE28 3YB
Role Active
Director
Date of birth
August 1975
Appointed on
29 July 2005
Nationality
British
Country of residence
England
Occupation
Marketing Manager

MCCLOSKEY, Paul William Joseph

Correspondence address
Teal Aisling, 4 Meridian Close Somersham, Huntingdon, Cambridgeshire, PE28 3YB
Role Active
Director
Date of birth
March 1947
Appointed on
6 February 2002
Nationality
British
Country of residence
England
Occupation
Semi-Retired Engineering Consultant

MCLAREN, Peter John

Correspondence address
1 Meridian Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YB
Role Active
Director
Date of birth
December 1969
Appointed on
6 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARSONS, Steven John, Mr.

Correspondence address
7 Meridian Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YB
Role Active
Director
Date of birth
January 1969
Appointed on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Ceramic Tiler

ROBERTSON, Andrew Douglas, Mr.

Correspondence address
6 Meridian Close, Somersham, Huntingdon, Cambridgeshire, England, PE28 3YB
Role Active
Director
Date of birth
January 1972
Appointed on
27 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Headteacher

DEVLIN, John Barry

Correspondence address
Callaway 9 Crane Close, Somersham, Huntingdon, Cambridgeshire, PE17 3YG
Role Resigned
Secretary
Appointed on
16 January 2001
Resigned on
6 February 2002
Nationality
British

PARSONS, Eric, Mr.

Correspondence address
2 Meridian Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YB
Role Resigned
Secretary
Appointed on
6 February 2002
Resigned on
5 January 2015
Nationality
British
Occupation
Civil Servant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
16 January 2001
Resigned on
18 January 2001

BOWEN, Richard John

Correspondence address
6 Meridian Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YB
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 January 2016
Resigned on
22 April 2024
Nationality
British
Country of residence
England
Occupation
Manager

DEVLIN, John Barry

Correspondence address
Callaway 9 Crane Close, Somersham, Huntingdon, Cambridgeshire, PE17 3YG
Role Resigned
Director
Date of birth
August 1945
Appointed on
16 January 2001
Resigned on
6 February 2002
Nationality
British
Occupation
Director

FENTON STONE, Robert Anthony

Correspondence address
14a Parkhall Road, Somersham, Cambridgeshire, PE28 3EU
Role Resigned
Director
Date of birth
June 1968
Appointed on
17 September 2004
Resigned on
15 July 2005
Nationality
British
Occupation
Accountant

HALL, John

Correspondence address
6 Meridian Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YB
Role Resigned
Director
Date of birth
September 1972
Appointed on
6 February 2002
Resigned on
9 June 2006
Nationality
British
Occupation
Management Consultant

HUNTER, John Tolmie

Correspondence address
8 Meridian Close, Somersham, Huntingdon, PE28 3YB
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 February 2002
Resigned on
22 July 2007
Nationality
British
Occupation
Sales Director

HUNTER, Sheila Dorothy, Mrs.

Correspondence address
8 Meridian Close, Somersham, Huntingdon, Cambridgeshire, England, PE28 3YB
Role Resigned
Director
Date of birth
November 1959
Appointed on
24 July 2007
Resigned on
31 March 2009
Nationality
British
Occupation
P.A. To University Bursar

ISAKSEN, Kjell Andreas, Mr.

Correspondence address
14 Parkhall Road, Somersham, Cambridgeshire, PE28 3EU
Role Resigned
Director
Date of birth
August 1967
Appointed on
9 February 2002
Resigned on
11 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

ISAKSEN, Ren Michelle, Mrs.

Correspondence address
14 Parkhall Road, Somersham, Huntingdon, Cambridgeshire, England, PE28 3EU
Role Resigned
Director
Date of birth
May 1961
Appointed on
11 March 2013
Resigned on
1 December 2015
Nationality
American
Country of residence
England
Occupation
I.T. Support Analyst

LUMLEY, Thomas William

Correspondence address
Cranbrook Lodge, 2 Hammond Way Somersham, Huntingdon, Cambridgeshire, PE17 3YE
Role Resigned
Director
Date of birth
February 1949
Appointed on
8 May 2001
Resigned on
6 February 2002
Nationality
British
Occupation
Builder

PARSONS, Eric, Mr.

Correspondence address
2 Meridian Close, Somersham, Huntingdon, Cambridgeshire, PE28 3YB
Role Resigned
Director
Date of birth
July 1941
Appointed on
6 February 2002
Resigned on
8 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

TICKNER, David John

Correspondence address
7 Meridian Close, Somersham, Cambridgeshire, PE28 3YB
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 February 2002
Resigned on
2 June 2006
Nationality
British
Occupation
Teacher

WARD, Kenneth

Correspondence address
14a Parkhall Road, Somersham, Huntingdon, Cambridgeshire, PE28 3EU
Role Resigned
Director
Date of birth
December 1937
Appointed on
6 February 2002
Resigned on
19 May 2004
Nationality
British
Occupation
Retired

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
16 January 2001
Resigned on
18 January 2001