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Mott Macdonald International Limited (No: 02064414)

Address: MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE

Status: Active

Incorporated: 15-Oct-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-May-2024

Industry Class: 71129 - Other engineering activities

Current Director: IAN MARTIN RICHARD GALBRAITH ( DOB: Jul-1963   From: Mar-2018  )

Current Director: JAMES HUW KEIR HARRIS ( DOB: Jun-1968   From: Mar-2018  )

Current Director: KEITH JOHN HOWELLS ( DOB: Jun-1953   From: Dec-2003  )

Current Director: GUY WILLIAM INGLEDEW LEONARD ( DOB: Nov-1955   From: Nov-2007  )

Current Director: EDWIN GEORGE ROUD ( DOB: Sep-1963   From: Mar-2016  )

Current Director: CATHERINE HELEN TRAVERS ( DOB: Oct-1964   From: Jan-2022  )

Current Secretary: DIANA ZIVKO (   From: Jun-2023  )

Resigned Director: ROBERT BERESFORD ( DOB: Nov-1938   From: May-1991   To: Nov-1998  )

Resigned Director: MICHAEL ORLANDO BLACKBURN ( DOB: Oct-1945   From: Sep-1999   To: Oct-2007  )

Resigned Director: DENISE ANN BOWER OBE ( DOB: Oct-1968   From: Jan-2022   To: Dec-2023  )

Resigned Director: PETER MICHAEL CHESWORTH ( DOB: Jun-1945   From: May-1991   To: Aug-2005  )

Resigned Director: KEVIN PAUL DIXON ( DOB: Jun-1953   From: Nov-2007   To: Mar-2016  )

Resigned Director: IAN HASLETT ELLIOTT ( DOB: Dec-1940   From: May-1991   To: Apr-1992  )

Resigned Director: ROBIN BRETTEN FOX ( DOB: Nov-1943   From: May-1991   To: May-2002  )

Resigned Director: MARTIN STEVENSON CROSBIE FRAME ( DOB: Apr-1945   From: May-2002   To: Apr-2005  )

Resigned Director: MICHAEL EDWIN GEORGE ( DOB: Apr-1943   From: May-1991   To: Apr-1992  )

Resigned Director: MICHAEL DAVID HAIGH ( DOB: Jun-1960   From: Nov-2015   To: Jul-2022  )

Resigned Director: JOHN DESMOND HAYWARD ( DOB: May-1940   From: May-1991   To: Apr-1992  )

Resigned Director: KEITH JOHN HOWELLS ( DOB: Jun-1953   From: Dec-2003   To: Jun-2019  )

Resigned Director: BRIAN KENNETH JACKSON ( DOB: Mar-1938   From: May-1991   To: Apr-1992  )

Resigned Director: MASOOD HUSAIN KHAN ( DOB: Aug-1936   From: Apr-1994   To: Mar-1996  )

Resigned Director: PETER JOHN LAMB ( DOB: Dec-1938   From: May-1991   To: Apr-1992  )

Resigned Director: PETER STUART LEE ( DOB: Jan-1945   From: May-1991   To: Apr-1992  )

Resigned Director: REGINALD THOMAS MASTERS ( DOB: Nov-1932   From: May-1991   To: Apr-1992  )

Resigned Director: DAVID ERNEST PALMER ( DOB: Aug-1935   From: Apr-1993   To: Apr-1993  )

Resigned Director: WILLIAM JAMES RANKIN ( DOB: Jun-1949   From: Jan-2007   To: Jun-2010  )

Resigned Director: JOHN FREDERICK ROBSON ( DOB: Jun-1932   From: May-1991   To: Apr-1992  )

Resigned Director: KEVIN JOHN STOVELL ( DOB: Jul-1952   From: Dec-2002   To: Nov-2015  )

Resigned Director: TIMOTHY JOHN THIRLWALL ( DOB: Dec-1943   From: May-1991   To: Dec-2003  )

Resigned Director: ROBERT DOUGLAS HILTON TWIGG ( DOB: Jul-1944   From: May-1991   To: Apr-1992  )

Resigned Director: ROBERT DOUGLAS HILTON TWIGG ( DOB: Jul-1944   From: Aug-2000   To: Nov-2002  )

Resigned Director: JOHN MACARTHUR WHITEFIELD ( DOB: May-1932   From: May-1991   To: Apr-1992  )

Resigned Director: PETER JOHN WICKENS ( DOB: Jan-1950   From: Jul-2005   To: Dec-2010  )

Resigned Director: RICHARD WILLIAMS ( DOB: Feb-1955   From: Nov-2007   To: Mar-2015  )

Resigned Secretary: WILLIAM GREGOR DESSON ( DOB: Mar-1945   From: Dec-1994   To: Mar-1996  )

Resigned Secretary: JOANNA MARIA FIELD (   From: Jan-2015   To: Mar-2017  )

Resigned Secretary: PHILIP CHARLES GREGORY ( DOB: May-1956   From: Mar-1996   To: May-2014  )

Resigned Secretary: MARTIN JAMES GRIGOR ( DOB: Nov-1948   From: May-1991   To: Dec-1994  )

Resigned Secretary: MARJORIE EVA LYNN (   From: May-2014   To: Jan-2015  )

Resigned Secretary: JOHN CHARLES ANTHONY PORTER (   From: Aug-2022   To: Jun-2023  )

Resigned Secretary: DANIELLE ELIZABETH STANBOROUGH (   From: Mar-2017   To: Jan-2018  )

Resigned Secretary: DIANA ZIVKO (   From: Jan-2018   To: Jul-2022  )

Persons of Significant Control:

Mott Macdonald Group Limited, Mott Macdonald House 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, England: Ownership of shares – 75% or more (Notified: 2017-05-09)

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