Company information:
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)