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Mmg Consulting Limited (No: 03986055)

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

Status: Active - Proposal to Strike off

Incorporated: 28-Apr-2000

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 30-Apr-2023

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: IAN PAUL CLARKE ( DOB: May-1965   From: Nov-2014  )

Current Director: DAVID JOHN COX ( DOB: Jan-1961   From: Nov-2014  )

Resigned Director: MICHAEL ORLANDO BLACKBURN ( DOB: Oct-1945   From: Aug-2002   To: Oct-2007  )

Resigned Director: PETER MICHAEL CHESWORTH ( DOB: Jun-1945   From: Aug-2002   To: Aug-2005  )

Resigned Director: KEITH JOHN HOWELLS ( DOB: Jun-1953   From: Jul-2005   To: Oct-2015  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-2000   To: Apr-2000  )

Resigned Director: GERARD PATRICK KELLY ( DOB: Dec-1951   From: Aug-2000   To: Aug-2002  )

Resigned Director: GUY WILLIAM INGLEDEW LEONARD ( DOB: Nov-1955   From: Aug-2002   To: Oct-2015  )

Resigned Director: CRAIG WILLIAM MCLELLAN (   From: Jul-2001   To: Aug-2002  )

Resigned Director: KEVIN JOHN STOVELL ( DOB: Jul-1952   From: Jul-2005   To: Oct-2015  )

Resigned Director: DARREN RICHARD VENN (   From: Aug-2000   To: Mar-2001  )

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

Resigned Director: ANDREW MARTIN WILLIAMS ( DOB: Oct-1960   From: Apr-2000   To: Aug-2002  )

Resigned Director: BARRY JOHN WINTERTON (   From: Jul-2001   To: Aug-2002  )

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

Resigned Secretary: GERARD PATRICK KELLY ( DOB: Dec-1951   From: Apr-2000   To: Aug-2002  )

Resigned Secretary: MARJORIE EVA LYNN (   From: Aug-2002   To: Jan-2015  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2000   To: Apr-2000  )

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: 2017-04-28)

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