MERIDIAN CLOSE MANAGEMENT COMPANY LIMITED

Company number 04141852

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