MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
NEWCASTLE BUSINESS PARK

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7YQ

Company number 03246982
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address AMBER COURT, WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017; Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017; Termination of appointment of Peter Turner Clark as a director on 31 January 2017. The most likely internet sites of MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED are www.merzandmclellanconsultingengineers.co.uk, and www.merz-and-mclellan-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Merz and Mclellan Consulting Engineers Limited is a Private Limited Company. The company registration number is 03246982. Merz and Mclellan Consulting Engineers Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Merz and Mclellan Consulting Engineers Limited is Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne Ne4 7yq. . SEWELL, Karen Anne is a Secretary of the company. BARNARD, Miles Lawrence is a Director of the company. MACLEAN, Robert Ian is a Director of the company. Secretary DAVIDSON, Stanley John Embleton has been resigned. Secretary PROCTOR, Richard James has been resigned. Secretary WESTON, Nikolas William has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director AYRES, Gregory Richard has been resigned. Director BINGHAM, Stephen Derek has been resigned. Director BURTON, Eric Charles has been resigned. Director CARLSON, Charles Edward has been resigned. Director CHEESMOND, Paul has been resigned. Director CLARK, Peter Turner has been resigned. Director FLEW, Nicholas William John has been resigned. Director KENNEDY, Malcolm William, Dr has been resigned. Director LIMAYE, Vikram Rajaram has been resigned. Director MACKELLAR, George William has been resigned. Director MACKELLAR, George William has been resigned. Director MATTHEWS, Timothy John has been resigned. Director NAGLE JR, Paul Richard has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director RITCHIE, William Montgomerie, Dr has been resigned. Director WICHALL, John Anthony has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SEWELL, Karen Anne
Appointed Date: 15 December 2016
Director
BARNARD, Miles Lawrence
Appointed Date: 01 March 2017
59 years old
Director
MACLEAN, Robert Ian
Appointed Date: 31 July 2016
66 years old

Resigned Directors

Secretary
DAVIDSON, Stanley John Embleton
Resigned: 08 January 2010
Appointed Date: 10 September 1996
Secretary
PROCTOR, Richard James
Resigned: 31 October 2013
Appointed Date: 07 January 2010
Secretary
WESTON, Nikolas William
Resigned: 31 January 2016
Appointed Date: 31 October 2013
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 10 September 1996
Appointed Date: 03 September 1996
Director
AYRES, Gregory Richard
Resigned: 28 May 2010
Appointed Date: 12 May 2004
75 years old
Director
BINGHAM, Stephen Derek
Resigned: 31 July 2016
Appointed Date: 28 May 2010
66 years old
Director
BURTON, Eric Charles
Resigned: 31 January 2010
Appointed Date: 14 May 2007
80 years old
Director
CARLSON, Charles Edward
Resigned: 01 July 1997
Appointed Date: 10 September 1996
93 years old
Director
CHEESMOND, Paul
Resigned: 18 July 2000
Appointed Date: 01 July 1997
75 years old
Director
CLARK, Peter Turner
Resigned: 31 January 2017
Appointed Date: 31 October 2013
71 years old
Director
FLEW, Nicholas William John
Resigned: 31 October 2013
Appointed Date: 19 January 2010
65 years old
Director
KENNEDY, Malcolm William, Dr
Resigned: 16 April 2003
Appointed Date: 10 September 1996
90 years old
Director
LIMAYE, Vikram Rajaram
Resigned: 28 January 1999
Appointed Date: 10 September 1996
79 years old
Director
MACKELLAR, George William
Resigned: 14 August 2006
Appointed Date: 22 April 2005
65 years old
Director
MACKELLAR, George William
Resigned: 12 May 2004
Appointed Date: 18 July 2000
65 years old
Director
MATTHEWS, Timothy John
Resigned: 15 May 2007
Appointed Date: 12 May 2004
74 years old
Director
NAGLE JR, Paul Richard
Resigned: 17 November 1998
Appointed Date: 10 September 1996
80 years old
Director
NOBLE, Andrew Christopher John
Resigned: 02 March 2017
Appointed Date: 31 July 2016
63 years old
Director
RITCHIE, William Montgomerie, Dr
Resigned: 31 December 2006
Appointed Date: 16 April 2003
80 years old
Director
WICHALL, John Anthony
Resigned: 29 July 2005
Appointed Date: 25 May 2004
80 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 10 September 1996
Appointed Date: 03 September 1996

Persons With Significant Control

Parsons Brinckerhoff Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED Events

03 Mar 2017
Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
03 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
01 Feb 2017
Termination of appointment of Peter Turner Clark as a director on 31 January 2017
19 Dec 2016
Appointment of Karen Anne Sewell as a secretary on 15 December 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 88 more events
11 Sep 1996
New secretary appointed
11 Sep 1996
Director resigned
11 Sep 1996
Secretary resigned
11 Sep 1996
Registered office changed on 11/09/96 from: 5 north street newcastle upon tyne NE1 8DF
03 Sep 1996
Incorporation

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